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: 811-3445
NAME OF REGISTRANT: The Merger Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Westchester Capital Management,
LLC
100 Summit Lake Drive
Valhalla, NY 10595
NAME AND ADDRESS OF AGENT FOR SERVICE: Bruce Rubin
The Merger Fund
100 Summit Lake Drive
Valhalla, NY 10595
REGISTRANT'S TELEPHONE NUMBER: (914)741-5600
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2012 - 06/30/2013
THE MERGER FUND
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ABBOTT LABORATORIES Agenda Number: 933743672
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: ABT
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Abstain Against
INGREDIENTS
5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Abstain Against
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Abstain Against
CHAIR
7. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Abstain Against
HEDGING
8. SHAREHOLDER PROPOSAL - INCENTIVE Shr Abstain Against
COMPENSATION
9. SHAREHOLDER PROPOSAL - ACCELERATED VESTING Shr Abstain Against
OF AWARDS UPON CHANGE IN CONTROL
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ABBVIE INC. Agenda Number: 933751869
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H.L. BURNSIDE Mgmt For For
EDWARD J. RAPP Mgmt For For
ROY S. ROBERTS Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF ABBVIE FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE
TO APPROVE EXECUTIVE COMPENSATION.
5. APPROVAL OF THE ABBVIE 2013 INCENTIVE STOCK Mgmt For For
PROGRAM.
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ALTERRA CAPITAL HOLDINGS LIMITED Agenda Number: 933728769
--------------------------------------------------------------------------------------------------------------------------
Security: G0229R108
Meeting Type: Special
Meeting Date: 26-Feb-2013
Ticker: ALTE
ISIN: BMG0229R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO THE BYE-LAWS OF Mgmt For For
ALTERRA CAPITAL HOLDINGS LIMITED.
2. TO APPROVE AND ADOPT THE MERGER AGREEMENT Mgmt For For
AND THE MERGER.
3. TO CAST AN ADVISORY (NON-BINDING) VOTE TO Mgmt For For
APPROVE THE COMPENSATION THAT MAY BECOME
PAID OR BECOME PAYABLE TO NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
4. TO TRANSACT SUCH OTHER BUSINESS, IF ANY, AS Mgmt For For
MAY LAWFULLY BE BROUGHT BEFORE THE ALTERRA
SPECIAL GENERAL MEETING, INCLUDING A
PROPOSAL TO APPROVE AN ADJOURNMENT OF THE
ALTERRA SPECIAL GENERAL MEETING FOR THE
SOLICITATION OF ADDITIONAL PROXIES FROM
ALTERRA SHAREHOLDERS IN FAVOR OF ANY OF THE
ABOVE PROPOSALS.
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AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933772560
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1F. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
2. TO APPROVE THE AMERICAN INTERNATIONAL Mgmt For For
GROUP, INC. 2013 OMNIBUS INCENTIVE PLAN.
3. TO VOTE UPON A NON-BINDING SHAREHOLDER Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
VOTES.
5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
6. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Abstain Against
TO RESTRICTING SERVICE ON OTHER BOARDS BY
DIRECTORS OF AIG.
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AMERIGROUP CORPORATION Agenda Number: 933684842
--------------------------------------------------------------------------------------------------------------------------
Security: 03073T102
Meeting Type: Special
Meeting Date: 23-Oct-2012
Ticker: AGP
ISIN: US03073T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 9, 2012, BY AND AMONG
WELLPOINT, INC., THE COMPANY AND WELLPOINT
MERGER SUB, INC., AN INDIRECT WHOLLY-OWNED
SUBSIDIARY OF WELLPOINT (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT").
2. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE IN THE
VIEW OF THE BOARD OF DIRECTORS, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO ADOPT THE MERGER AGREEMENT.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BECOME PAYABLE BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
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ANADARKO PETROLEUM CORPORATION Agenda Number: 933764715
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: APC
ISIN: US0325111070
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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: ERIC D. MULLINS Mgmt For For
1J. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Abstain Against
CONTRIBUTIONS.
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ANCESTRY.COM INC Agenda Number: 933716675
--------------------------------------------------------------------------------------------------------------------------
Security: 032803108
Meeting Type: Special
Meeting Date: 27-Dec-2012
Ticker: ACOM
ISIN: US0328031085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER (AS IT MAY
BE AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), DATED AS OF OCTOBER 21, 2012,
BY AND AMONG THE COMPANY, GLOBAL
GENERATIONS INTERNATIONAL INC., A DELAWARE
CORPORATION ("PARENT"), AND GLOBAL
GENERATIONS MERGER SUB INC., A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
PARENT.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, SPECIFIED COMPENSATION THAT MAY
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY IN CONNECTION WITH
THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
4. TO ACT UPON OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE SPECIAL MEETING (PROVIDED
THE COMPANY DOES NOT KNOW, AT A REASONABLE
TIME BEFORE THE SPECIAL MEETING, THAT SUCH
MATTERS ARE TO BE PRESENTED AT THE MEETING)
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
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ANHEUSER-BUSCH INBEV SA Agenda Number: 933759740
--------------------------------------------------------------------------------------------------------------------------
Security: 03524A108
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: BUD
ISIN: US03524A1088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1C EXCLUSION OF THE PREFERENCE RIGHT IN Mgmt For For
RELATION TO THE ISSUANCE OF SUBSCRIPTION
RIGHTS
A1D ISSUANCE OF SUBSCRIPTION RIGHTS Mgmt For For
A1E CONDITIONAL CAPITAL INCREASE Mgmt For For
A1F EXPRESS APPROVAL PURSUANT TO ARTICLE 554, Mgmt For For
INDENT 7, OF THE COMPANIES CODE
A1G POWERS Mgmt For For
4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
5 DISCHARGE TO THE DIRECTORS Mgmt For For
6 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
7 APPOINTMENT OF DIRECTORS Mgmt For For
8 APPOINTMENT OF STATUTORY AUDITOR AND Mgmt For For
REMUNERATION
9A APPROVING THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR 2012
9B CONFIRMING THE GRANTS OF STOCK OPTIONS AND Mgmt For For
RESTRICTED STOCK UNITS TO EXECUTIVES
10 APPROVAL OF INCREASED FIXED ANNUAL FEE OF Mgmt For For
DIRECTORS
11A CHANGE OF CONTROL PROVISIONS RELATING TO Mgmt For For
THE EMTN PROGRAMME
11B CHANGE OF CONTROL PROVISIONS RELATING TO Mgmt For For
THE SENIOR FACILITIES AGREEMENT
C1 FILINGS Mgmt For For
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ARBITRON INC. Agenda Number: 933752924
--------------------------------------------------------------------------------------------------------------------------
Security: 03875Q108
Meeting Type: Special
Meeting Date: 16-Apr-2013
Ticker: ARB
ISIN: US03875Q1085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 17, 2012, BY
AND AMONG ARBITRON INC., NIELSEN HOLDINGS
N.V. AND TNC SUB I CORPORATION, AS AMENDED
BY AMENDMENT NO. 1 TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JANUARY 25,
2013, AS SUCH AGREEMENT MAY BE FURTHER
AMENDED FROM TIME TO TIME.
2. APPROVAL OF 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.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS OF THE "GOLDEN PARACHUTE"
COMPENSATION ARRANGEMENTS THAT MAY BE PAID
OR BECOME PAYABLE TO OUR NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER AND
THE AGREEMENTS AND UNDERSTANDINGS PURSUANT
TO WHICH SUCH COMPENSATION MAY BE PAID OR
BECOME PAYABLE.
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ARBITRON INC. Agenda Number: 933781507
--------------------------------------------------------------------------------------------------------------------------
Security: 03875Q108
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: ARB
ISIN: US03875Q1085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHELLYE L. ARCHAMBEAU Mgmt For For
SEAN R. CREAMER 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.
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ARIBA, INC. Agenda Number: 933672380
--------------------------------------------------------------------------------------------------------------------------
Security: 04033V203
Meeting Type: Special
Meeting Date: 29-Aug-2012
Ticker: ARBA
ISIN: US04033V2034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 22, 2012, BY AND AMONG SAP
AMERICA, INC., A DELAWARE CORPORATION
(SAP), ANGEL EXPANSION CORPORATION, A
DELAWARE CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF SAP, AND ARIBA, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION TO BE PAID TO
ARIBA'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER, INCLUDING THE AGREEMENTS AND
UNDERSTANDINGS WITH ARIBA PURSUANT TO WHICH
SUCH COMPENSATION MAY BE PAID OR BECOME
PAYABLE.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING TO A LATER DATE, IF THE CHAIRMAN OF
THE SPECIAL MEETING DETERMINES THAT IT IS
NECESSARY OR APPROPRIATE AND IS PERMITTED
BY THE MERGER AGREEMENT, TO SOLICIT
ADDITIONAL PROXIES IF THERE IS NOT A QUORUM
PRESENT OR THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT AT THE TIME OF THE MEETING.
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ASTRAL MEDIA INC Agenda Number: 704260277
--------------------------------------------------------------------------------------------------------------------------
Security: 046346201
Meeting Type: AGM
Meeting Date: 27-Feb-2013
Ticker:
ISIN: CA0463462014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1.1 Election of Director: Austin C. Beutel Non-Voting
1.2 Election of Director: Paul A. Bronfman Non-Voting
1.3 Election of Director: Andre Bureau Non-Voting
1.4 Election of Director: Jack L. Cockwell Non-Voting
1.5 Election of Director: George A. Cohon Non-Voting
1.6 Election of Director: Paul V. Godfrey Non-Voting
1.7 Election of Director: Ian Greenberg Non-Voting
1.8 Election of Director: Sidney Greenberg Non-Voting
1.9 Election of Director: Stephen Greenberg Non-Voting
1.10 Election of Director: Sidney M. Horn Non-Voting
1.11 Election of Director: Monique Jerome-Forget Non-Voting
1.12 Election of Director: Timothy R. Price Non-Voting
1.13 Election of Director: Phyllis Yaffe Non-Voting
2 The appointment of Ernst & Young LLP, Non-Voting
Chartered Professional Accountants,
Montreal, as auditors of the Corporation
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933744016
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: T
ISIN: US00206R1023
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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: SCOTT T. FORD Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1J. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1L. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1M. 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. APPROVE STOCK PURCHASE AND DEFERRAL PLAN. Mgmt For For
5. POLITICAL CONTRIBUTIONS REPORT. Shr Abstain Against
6. LEAD BATTERIES REPORT. Shr Abstain Against
7. COMPENSATION PACKAGES. Shr Abstain Against
8. INDEPENDENT BOARD CHAIRMAN. Shr Abstain Against
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BP P.L.C. Agenda Number: 933773954
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 11-Apr-2013
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS.
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT.
3. TO RE-ELECT MR. R W DUDLEY AS A DIRECTOR. Mgmt For For
4. TO RE-ELECT MR. I C CONN AS A DIRECTOR. Mgmt For For
5. TO RE-ELECT DR. B GILVARY AS A DIRECTOR. Mgmt For For
6. TO RE-ELECT MR. P M ANDERSON AS A DIRECTOR. Mgmt For For
7. TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For
DIRECTOR.
8. TO RE-ELECT MR. A BURGMANS AS A DIRECTOR. Mgmt For For
9. TO RE-ELECT MRS. C B CARROLL AS A DIRECTOR. Mgmt For For
10. TO RE-ELECT MR. G DAVID AS A DIRECTOR. Mgmt For For
11. TO RE-ELECT MR. I E L DAVIS AS A DIRECTOR. Mgmt For For
12. TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR.
13. TO RE-ELECT MR. B R NELSON AS A DIRECTOR. Mgmt For For
14. TO RE-ELECT MR. F P NHLEKO AS A DIRECTOR. Mgmt For For
15. TO RE-ELECT MR. A B SHILSTON AS A DIRECTOR. Mgmt For For
16. TO RE-ELECT MR. C-H SVANBERG AS A DIRECTOR. Mgmt For For
17. TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION.
S18 SPECIAL RESOLUTION: TO GIVE LIMITED Mgmt For For
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.
19. TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT.
S20 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO Mgmt For For
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.
S21 SPECIAL RESOLUTION: TO AUTHORIZE THE Mgmt For For
CALLING OF GENERAL MEETINGS (EXCLUDING
ANNUAL GENERAL MEETINGS) BY NOTICE OF AT
LEAST 14 CLEAR DAYS.
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BRIGHTPOINT, INC. Agenda Number: 933680527
--------------------------------------------------------------------------------------------------------------------------
Security: 109473405
Meeting Type: Special
Meeting Date: 19-Sep-2012
Ticker: CELL
ISIN: US1094734050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 29, 2012 (THE
"MERGER AGREEMENT"), BY AND AMONG THE
COMPANY, INGRAM MICRO, INC., A DELAWARE
CORPORATION ("PARENT") AND MERGER SUB,
INC., AND INDIANA CORPORATION AND
WHOLLY-OWNED SUBSIDIARY OF PARENT ("MERGER
SUB"), ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
3. 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 MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC. Agenda Number: 933655524
--------------------------------------------------------------------------------------------------------------------------
Security: 14888B103
Meeting Type: Special
Meeting Date: 02-Jul-2012
Ticker: CHSI
ISIN: US14888B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 17, 2012, BY AND AMONG
SXC HEALTH SOLUTIONS CORP., SXC HEALTH
SOLUTIONS, INC., CATAMARAN I CORP.,
CATAMARAN II LLC AND CATALYST HEALTH
SOLUTIONS, INC.
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR
CATALYST'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING BY CATALYST'S STOCKHOLDERS IF
NECESSARY TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 933785757
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
W. BRUCE HANKS Mgmt For For
C. G. MELVILLE, JR. Mgmt For For
FRED R. NICHOLS Mgmt For For
WILLIAM A. OWENS Mgmt For For
HARVEY P. PERRY Mgmt For For
GLEN F. POST, III Mgmt For For
LAURIE A. SIEGEL Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2013.
3 ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For
COMPENSATION.
4A SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Abstain Against
COMPENSATION.
4B SHAREHOLDER PROPOSAL REGARDING BONUS Shr Abstain Against
DEFERRALS.
4C SHAREHOLDER PROPOSAL REGARDING PROXY Shr Abstain Against
ACCESS.
4D SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL Shr Abstain Against
VOTING.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 933808315
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 14-Jun-2013
Ticker: CHK
ISIN: US1651671075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BOB G. ALEXANDER Mgmt No vote
1B. ELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt No vote
MILLER, JR.
1C. ELECTION OF DIRECTOR: THOMAS L. RYAN Mgmt No vote
1D. ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt No vote
1E. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt No vote
1F. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM Mgmt No vote
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt No vote
1H. ELECTION OF DIRECTOR: LOUIS A. RASPINO Mgmt No vote
2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt No vote
OF INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS.
3. TO APPROVE AN AMENDMENT TO OUR BYLAWS TO Mgmt No vote
IMPLEMENT PROXY ACCESS.
4. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt No vote
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS.
5. TO APPROVE AN AMENDMENT TO OUR 2003 STOCK Mgmt No vote
AWARD PLAN FOR NON-EMPLOYEE DIRECTORS.
6. AN ADVISORY VOTE TO APPROVE OUR NAMED Mgmt No vote
EXECUTIVE OFFICER COMPENSATION.
7. TO APPROVE AN AMENDMENT TO OUR LONG TERM Mgmt No vote
INCENTIVE PLAN.
8. TO APPROVE THE ADOPTION OF OUR ANNUAL Mgmt No vote
INCENTIVE PLAN.
9. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
10. SHAREHOLDER PROPOSAL RELATING TO CREATION Shr No vote
OF RISK OVERSIGHT COMMITTEE.
11. SHAREHOLDER PROPOSAL RELATING TO Shr No vote
RE-INCORPORATION IN DELAWARE.
12. SHAREHOLDER PROPOSAL RELATING TO Shr No vote
ACCELERATED VESTING OF SENIOR EXECUTIVES'
EQUITY AWARDS UPON A CHANGE OF CONTROL.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933713958
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Special
Meeting Date: 18-Dec-2012
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE CONSUMMATION BY CHICAGO Mgmt For For
BRIDGE & IRON COMPANY N.V ("CB&I") OF THE
TRANSACTIONS CONTEMPLATED BY THE
TRANSACTION AGREEMENT, DATED AS OF JULY 30,
2012, BETWEEN CB&I, THE SHAW GROUP INC. AND
CRYSTAL ACQUISITION SUBSIDIARY INC. A
WHOLLY OWNED SUBSIDIARY OF CB&I, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME
(THE "CB&I ACQUISITION PROPOSAL").
2. TO ADJOURN THE SPECIAL GENERAL MEETING OF Mgmt For For
THE SHAREHOLDERS OF CB&I, IF NECESSARY, TO
SUCH DATE, TIME AND PLACE AS SHALL BE
SPECIFIED BY THE CB&I MANAGEMENT BOARD, IN
ORDER TO ENABLE THE CB&I SUPERVISORY AND
MANAGEMENT BOARDS TO SOLICIT ADDITIONAL
PROXIES TO APPROVE THE CB&I ACQUISITION
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933761822
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2016: DEBORAH M.
FRETZ. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE WESTLEY S. STOCKTON)
1B. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2016: MICHAEL L.
UNDERWOOD. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE LUCIANO REYES).
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For
STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
REPORT OF OUR MANAGEMENT BOARD IN THE
ENGLISH LANGUAGE AND TO ADOPT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2012.
4. TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2012 IN AN AMOUNT OF
$.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN
PAID OUT TO SHAREHOLDERS IN THE FORM OF
INTERIM DIVIDENDS.
5. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt For For
MANAGEMENT BOARD FROM LIABILITY IN RESPECT
OF THE EXERCISE OF ITS DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2012.
6. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2012.
7. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
YEAR ENDING DECEMBER 31, 2013.
8. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR MANAGEMENT BOARD, ACTING WITH THE
APPROVAL OF THE SUPERVISORY BOARD, TO
REPURCHASE UP TO 10% OF OUR ISSUED SHARE
CAPITAL UNTIL NOVEMBER 8, 2014 ON THE OPEN
MARKET, THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS OR IN ONE OR MORE SELF TENDER
OFFERS FOR A PRICE PER SHARE NOT LESS THAN
THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
THAN 110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A SHARE
ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
ARE TRADED.
9. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR SUPERVISORY BOARD TO ISSUE SHARES
AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
(INCLUDING OPTIONS TO SUBSCRIBE FOR
SHARES), NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND TO
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
OF SHARES AND/OR THE GRANT OF THE RIGHT TO
ACQUIRE SHARES, UNTIL MAY 8, 2018.
10. TO ADOPT AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt For For
& IRON 2001 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP, INC. Agenda Number: 933740789
--------------------------------------------------------------------------------------------------------------------------
Security: 174420307
Meeting Type: Special
Meeting Date: 05-Apr-2013
Ticker: CRBC
ISIN: US1744203076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MERGER AGREEMENT, DATED AS Mgmt For For
OF SEPTEMBER 12, 2012, BY AND BETWEEN
FIRSTMERIT CORPORATION AND CITIZENS
REPUBLIC BANCORP, INC. AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME (THE
"CITIZENS MERGER PROPOSAL")
2 TO APPROVE, ON AN ADVISORY BASIS ONLY, THE Mgmt For For
PAYMENT OF CERTAIN COMPENSATION TO
CITIZENS' NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER (THE "CITIZENS
MERGER-RELATED COMPENSATION PROPOSAL")
3 TO APPROVE A PROPOSAL GRANTING THE CITIZENS Mgmt For For
BOARD THE RIGHT TO ADJOURN, POSTPONE OR
CONTINUE THE SPECIAL MEETING ON ONE OR MORE
OCCASIONS, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
CITIZENS MERGER AGREEMENT PROPOSAL (THE
"CITIZENS ADJOURNMENT PROPOSAL")
--------------------------------------------------------------------------------------------------------------------------
CNH GLOBAL N.V. Agenda Number: 933716651
--------------------------------------------------------------------------------------------------------------------------
Security: N20935206
Meeting Type: Annual
Meeting Date: 17-Dec-2012
Ticker: CNH
ISIN: NL0000298933
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. PARTIAL AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION.
3. DISTRIBUTION TO SHAREHOLDERS. Mgmt For For
4. ALLOCATION OF PART OF THE RESERVES TO Mgmt For For
SPECIAL SEPARATE RESERVES.
5. RATIFICATION OF THE COMPENSATION OF THE Mgmt For For
SPECIAL COMMITTEE.
--------------------------------------------------------------------------------------------------------------------------
COLLECTIVE BRANDS, INC. Agenda Number: 933671530
--------------------------------------------------------------------------------------------------------------------------
Security: 19421W100
Meeting Type: Special
Meeting Date: 21-Aug-2012
Ticker: PSS
ISIN: US19421W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 1, 2012, AS IT MAY BE
AMENDED FROM TIME TO TIME, AMONG COLLECTIVE
BRANDS, INC., WBG-PSS HOLDINGS LLC, WBG-PSS
MERGER SUB INC. AND WOLVERINE WORLD WIDE,
INC.
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE AGREEMENT AND PLAN OF MERGER.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR
COLLECTIVE BRANDS, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER.
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC Agenda Number: 933692748
--------------------------------------------------------------------------------------------------------------------------
Security: G24140108
Meeting Type: Special
Meeting Date: 26-Oct-2012
Ticker: CBE
ISIN: IE00B40K9117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC Agenda Number: 933692736
--------------------------------------------------------------------------------------------------------------------------
Security: G24140111
Meeting Type: Special
Meeting Date: 26-Oct-2012
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt For For
2. CANCELLATION OF COOPER SHARES PURSUANT TO Mgmt For For
THE SCHEME OF ARRANGEMENT.
3. DIRECTORS' AUTHORITY TO ALLOT SECURITIES Mgmt For For
AND APPLICATION OF RESERVES.
4. AMENDMENT TO ARTICLES OF ASSOCIATION. Mgmt For For
5. CREATION OF DISTRIBUTABLE RESERVES OF NEW Mgmt For For
EATON.
6. APPROVAL ON AN ADVISORY BASIS OF SPECIFIED Mgmt For For
COMPENSATORY ARRANGEMENTS BETWEEN COOPER
AND ITS NAMED EXECUTIVES.
7. ADJOURNMENT OF THE EXTRAORDINARY GENERAL Mgmt For For
MEETING.
--------------------------------------------------------------------------------------------------------------------------
COPANO ENERGY, L.L.C. Agenda Number: 933767925
--------------------------------------------------------------------------------------------------------------------------
Security: 217202100
Meeting Type: Special
Meeting Date: 30-Apr-2013
Ticker: CPNO
ISIN: US2172021006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 29, 2013 (AS IT MAY BE
AMENDED FROM TIME TO TIME) BY AND AMONG
COPANO ENERGY, L.L.C. (THE "COMPANY"),
KINDER MORGAN ENERGY PARTNERS, L.P., KINDER
MORGAN G.P., INC. AND JAVELINA MERGER SUB
LLC, A WHOLLY-OWNED SUBSIDIARY OF KINDER
MORGAN ENERGY PARTNERS, L.P. (THE "MERGER
AGREEMENT").
2 TO APPROVE THE ADJOURNMENT OF THE COMPANY'S Mgmt For For
SPECIAL MEETING, IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE RELATED COMPENSATION PAYMENTS
THAT WILL OR MAY BE PAID BY THE COMPANY TO
ITS NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 933770794
--------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: CXW
ISIN: US22025Y4070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. FERGUSON Mgmt For For
1B. ELECTION OF DIRECTOR: DAMON T. HININGER Mgmt For For
1C. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM F. ANDREWS Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN D. CORRENTI Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS W. DECONCINI Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. HORNE Mgmt For For
1I. ELECTION OF DIRECTOR: C. MICHAEL JACOBI Mgmt For For
1J. ELECTION OF DIRECTOR: ANNE L. MARIUCCI Mgmt For For
1K. ELECTION OF DIRECTOR: THURGOOD MARSHALL, Mgmt For For
JR.
1L. ELECTION OF DIRECTOR: CHARLES L. OVERBY Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. Mgmt For For
1N. ELECTION OF DIRECTOR: JOSEPH V. RUSSELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
4. CHARTER AMENDMENTS AND A RESTATEMENT OF THE Mgmt For For
COMPANY'S CHARTER.
--------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC. Agenda Number: 933700329
--------------------------------------------------------------------------------------------------------------------------
Security: 222862104
Meeting Type: Special
Meeting Date: 21-Nov-2012
Ticker: CVH
ISIN: US2228621049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF AUGUST 19, 2012, AS
AMENDED, AND AS MAY BE FURTHER AMENDED,
AMONG AETNA INC., JAGUAR MERGER SUBSIDIARY,
INC. AND COVENTRY HEALTH CARE, INC.
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
COVENTRY SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE COVENTRY
SPECIAL MEETING.
3. PROPOSAL TO APPROVE ON AN ADVISORY, Mgmt For For
(NON-BINDING) BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION PAYMENTS THAT WILL OR MAY BE
PAID BY COVENTRY TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
CYMER, INC. Agenda Number: 933725458
--------------------------------------------------------------------------------------------------------------------------
Security: 232572107
Meeting Type: Special
Meeting Date: 05-Feb-2013
Ticker: CYMI
ISIN: US2325721072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 16, 2012, BY
AND AMONG ASML HOLDING N.V., AMSL US INC.,
KONA TECHNOLOGIES, LLC., KONA ACQUISITION
COMPANY, INC. AND CYMER, INC., AS MAY BE
AMENDED.
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE FOREGOING
PROPOSAL.
3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For
TO APPROVE CERTAIN COMPENSATION
ARRANGEMENTS FOR CYMER'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda Number: 933787472
--------------------------------------------------------------------------------------------------------------------------
Security: 242370104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: DF
ISIN: US2423701042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: Mgmt For For
GREGG L. ENGLES
1.2 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: TOM Mgmt For For
C. DAVIS
1.3 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: JIM Mgmt For For
L. TURNER
1.4 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: Mgmt For For
ROBERT T. WISEMAN
2. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT OF OUR ISSUED
COMMON STOCK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT
3. PROPOSAL TO AMEND OUR 2007 STOCK INCENTIVE Mgmt For For
PLAN
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
OUR EXECUTIVE COMPENSATION
5. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITOR
6. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr Abstain Against
VESTING OF EQUITY AWARDS PURSUANT TO A
CHANGE IN CONTROL OF OUR COMPANY
7. STOCKHOLDER PROPOSAL RELATED TO THE Shr Abstain Against
RETENTION OF EQUITY AWARDS
8. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr Abstain Against
RELATING TO THE DEHORNING OF CATTLE BY THE
COMPANY'S SUPPLIERS
9. STOCKHOLDER PROPOSAL RELATED TO AN Shr Abstain Against
INDEPENDENT CHAIRMAN OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
DOLE FOOD COMPANY, INC. Agenda Number: 933709163
--------------------------------------------------------------------------------------------------------------------------
Security: 256603101
Meeting Type: Special
Meeting Date: 06-Dec-2012
Ticker: DOLE
ISIN: US2566031017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SALE PROPOSAL: TO APPROVE THE SALE OF Mgmt For For
DOLE'S WORLDWIDE PACKAGED FOODS BUSINESS
AND ASIA FRESH BUSINESS AS CONTEMPLATED BY
THE ACQUISITION AGREEMENT BY AND BETWEEN
DOLE AND ITOCHU CORPORATION, DATED AS OF
SEPTEMBER 17, 2012 AND DESCRIBED IN THE
PROXY STATEMENT.
02 TRANSACTION-RELATED COMPENSATION Mgmt For For
ARRANGEMENTS PROPOSAL: TO APPROVE, ON A
NON-BINDING ADVISORY BASIS, THE PAYMENT OF
CERTAIN COMPENSATION TO OUR NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE SALE
TRANSACTION.
03 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING: TO APPROVE THE ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE SALE
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
DOLE FOOD COMPANY, INC. Agenda Number: 933785149
--------------------------------------------------------------------------------------------------------------------------
Security: 256603101
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: DOLE
ISIN: US2566031017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANDREW J. CONRAD Mgmt For For
E. ROLLAND DICKSON Mgmt For For
JUSTIN M. MURDOCK Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS DOLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 28, 2013
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933750057
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: W. BISCHOFF Mgmt For For
1C. ELECTION OF DIRECTOR: R.D. HOOVER Mgmt For For
1D. ELECTION OF DIRECTOR: F.G. PRENDERGAST Mgmt For For
1E. ELECTION OF DIRECTOR: K.P. SEIFERT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2013.
3. APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. REAPPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS FOR THE 2002 LILLY STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
EXTORRE GOLD MINES LIMITED Agenda Number: 933670526
--------------------------------------------------------------------------------------------------------------------------
Security: 30227B109
Meeting Type: Special
Meeting Date: 15-Aug-2012
Ticker: XG
ISIN: CA30227B1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO PASS A SPECIAL RESOLUTION APPROVING AN Mgmt For For
ARRANGEMENT UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT INVOLVING THE
CORPORATION, ITS SHAREHOLDERS AND YAMANA
GOLD INC. ("YAMANA") PURSUANT TO WHICH,
AMONG OTHER THINGS, YAMANA WILL ACQUIRE ALL
OF THE OUTSTANDING COMMON SHARES OF THE
CORPORATION (THE "COMMON SHARES") FOR $3.50
IN CASH AND A 0.0467 OF A COMMON SHARE OF
YAMANA IN EXCHANGE FOR EACH COMMON SHARE,
ALL AS MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED Agenda Number: 933774362
--------------------------------------------------------------------------------------------------------------------------
Security: 34415V109
Meeting Type: Special
Meeting Date: 29-Apr-2013
Ticker: FMCN
ISIN: US34415V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 AS A SPECIAL RESOLUTION, AUTHORIZE AND Mgmt For For
APPROVE THE AGREEMENT AND PLAN OF MERGER
DATED AS OF DECEMBER 19, 2012 (THE "MERGER
AGREEMENT") AMONG GIOVANNA PARENT LIMITED,
GIOVANNA ACQUISITION LIMITED ("MERGER SUB")
AND THE COMPANY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
O2 AS AN ORDINARY RESOLUTION, INSTRUCT THE Mgmt For For
CHAIRMAN OF THE EXTRAORDINARY GENERAL
MEETING TO ADJOURN THE EXTRAORDINARY
GENERAL MEETING IN ORDER TO ALLOW THE
COMPANY TO SOLICIT ADDITIONAL PROXIES IN
THE EVENT THAT THERE ARE INSUFFICIENT
PROXIES RECEIVED AT THE TIME OF THE
EXTRAORDINARY GENERAL MEETING TO PASS THE
SPECIAL RESOLUTION IN PROPOSAL 1, ABOVE.
--------------------------------------------------------------------------------------------------------------------------
FRASER & NEAVE LTD Agenda Number: 704225401
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642C155
Meeting Type: AGM
Meeting Date: 29-Jan-2013
Ticker:
ISIN: SG1T58930911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the report of the Mgmt For For
directors and audited financial statements
for the year ended 30 September 2012
2 To approve a final tax-exempt (one-tier) Mgmt For For
dividend of 12.0 cents per share in respect
of the year ended 30 September 2012
3.a That Ms Maria Mercedes Corrales, who Mgmt For For
retires by rotation, be and is hereby
re-appointed as a director of the Company
3.b That Mr Lee Hsien Yang, who retires by Mgmt For For
rotation, be and is hereby re-appointed as
a Director of the Company
3.c That Mr Nicky Tan Ng Kuang, who retires by Mgmt For For
rotation, be and is hereby re-appointed as
a Director of the Company
4 To approve directors' fees of SGD 2,900,000 Mgmt For For
payable by the company for the year ending
30 September 2013 (last year: SGD
2,900,000)
5 To re-appoint auditors for the ensuing year Mgmt For For
and authorise the directors to fix their
remuneration
6 That authority be and is hereby given to Mgmt For For
the directors of the company to: (a) (i)
issue shares in the capital of the company
("shares") whether by way of rights or
bonus; and/or (ii) make or grant offers,
agreements or options (collectively,
"instruments") that might or would require
shares to be issued, including but not
limited to the creation and issue of (as
well as adjustments to) warrants,
debentures or other instruments convertible
into shares, on a pro rata basis to
shareholders of the company at any time and
upon such terms and conditions and for such
purposes as the directors may in their
absolute discretion deem fit; and (b)
(notwithstanding the authority conferred by
this resolution may have ceased to be in
force) issue shares in pursuance of any
instrument made or granted by the directors
while this CONTD
CONT CONTD resolution was in force, provided Non-Voting
that: (1) the aggregate number of shares to
be issued pursuant to this resolution
(including shares to be issued in pursuance
of instruments made or granted pursuant to
this resolution) does not exceed 50% of the
total number of issued shares in the
capital of the company, excluding treasury
shares (as calculated in accordance with
sub-paragraph (2) below); (2) (subject to
such manner of calculation as may be
prescribed by the Singapore exchange
securities trading limited ("SGX-ST")) for
the purpose of determining the aggregate
number of shares that may be issued under
sub-paragraph (1) above, the total number
of issued shares, excluding treasury
shares, shall be based on the total number
of issued shares in the capital of the
company, excluding treasury shares, at the
time this CONTD
CONT CONTD resolution is passed, after adjusting Non-Voting
for: (i) new shares arising from the
conversion or exercise of any convertible
securities or share options or vesting of
share awards which are outstanding or
subsisting at the time this resolution is
passed; and (ii) any subsequent bonus
issue, consolidation or subdivision of
shares; (3) in exercising the authority
conferred by this resolution, the company
shall comply with the provisions of the
listing manual of the SGX-ST for the time
being in force (unless such compliance has
been waived by the SGX-ST) and the articles
of association for the time being of the
company; and (4) (unless revoked or varied
by the company in general meeting) the
authority conferred by this resolution
shall continue in force until the
conclusion of the next annual general
meeting of the company or CONTD
CONT CONTD the date by which the next annual Non-Voting
general meeting of the company is required
by law to be held, whichever is the earlier
7 That approval be and is hereby given to the Mgmt For For
directors of the company to allot and issue
from time to time such number of ordinary
shares in the capital of the company as may
be required to be issued pursuant to the
exercise of options under the Fraser and
Neave, Limited Executives' share option
scheme 1999 (the "1999 scheme"), provided
that the aggregate number of ordinary
shares to be issued pursuant to the 1999
scheme shall not exceed 15% of the total
number of issued ordinary shares in the
capital of the company, excluding treasury
shares, from time to time
8 That approval be and is hereby given to the Mgmt For For
directors of the company to: (a) grant
awards in accordance with the provisions of
the F&N restricted share plan (the
"Restricted Share Plan") and/or the F&N
performance share plan (the "Performance
Share Plan"); and (b) allot and issue such
number of ordinary shares in the capital of
the company as may be required to be
delivered pursuant to the vesting of awards
under the restricted share plan and/or the
performance share plan, provided that the
aggregate number of new ordinary shares
allotted and issued and/or to be allotted
and issued, when aggregated with existing
ordinary shares in the capital of the
company (including shares held in treasury)
delivered and/or to be delivered, pursuant
to the restricted share plan and the
performance share plan, shall not exceed
10% of CONTD
CONT CONTD the total number of issued ordinary Non-Voting
shares in the capital of the company,
excluding treasury shares, from time to
time
9 That authority be and is hereby given to Mgmt For For
the directors of the company to allot and
issue from time to time such number of
ordinary shares in the capital of the
company as may be required to be allotted
and issued pursuant to the Fraser and
Neave, Limited scrip dividend scheme
10 That: (a) for the purposes of sections 76C Mgmt For For
and 76E of the companies act, chapter 50 of
Singapore (the "companies act"), the
exercise by the directors of the company of
all the powers of the company to purchase
or otherwise acquire issued ordinary shares
in the capital of the company (the
"shares") not exceeding in aggregate the
maximum percentage (as hereafter defined),
at such price or prices as may be
determined by the directors from time to
time up to the maximum price (as hereafter
defined), whether by way of: (i) market
purchase(s) on the SGX-ST transacted
through the SGX-ST trading system and/or
any other securities exchange on which the
shares may for the time being be listed and
quoted ("Other Exchange"); and/or (ii)
off-market purchase(s) (if effected
otherwise than on the SGX-ST or, as the
case may be, other CONTD
CONT CONTD exchange) in accordance with any Non-Voting
equal access scheme(s) as may be determined
or formulated by the directors as they
consider fit, which scheme(s) shall satisfy
all the conditions prescribed by the
companies act, and otherwise in accordance
with all other laws and regulations and
rules of the SGX-ST or, as the case may be,
other exchange as may for the time being be
applicable, be and is hereby authorised and
approved generally and unconditionally (the
"share purchase mandate"); (b) unless
varied or revoked by the company in general
meeting, the authority conferred on the
directors of the company pursuant to the
share purchase mandate may be exercised by
the directors at any time and from time to
time during the period commencing from the
date of the passing of this resolution and
expiring on the earliest of: (i) CONTD
CONT CONTD the date on which the next annual Non-Voting
general meeting of the company is held;
(ii) the date by which the next annual
general meeting of the company is required
by law to be held; and (iii) the date on
which purchases and acquisitions of shares
pursuant to the share purchase mandate are
carried out to the full extent mandated;
(c) in this resolution: "Average Closing
Price" means the average of the closing
market prices of a share over the five
consecutive market days on which the shares
are transacted on the SGX-ST or, as the
case may be, other exchange, immediately
preceding the date of the market purchase
by the company or, as the case may be, the
date of the making of the offer pursuant to
the off-market purchase, and deemed to be
adjusted, in accordance with the listing
rules of the SGX-ST, tor any corporate
action CONTD
CONT CONTD that occurs after the relevant Non-Voting
five-day period; "date of the making of the
offer" means the date on which the company
makes an offer for the purchase or
acquisition of shares from holders of
shares, stating therein the relevant terms
of the equal access scheme for effecting
the off-market purchase; "Market Day" means
a day on which the SGX-ST is open for
trading in securities; "Maximum Percentage"
means that number of issued shares
representing 7% of the issued shares as at
the date of the passing of this resolution
(excluding any shares which are held as
treasury shares as at that date); and
"Maximum Price" in relation to a share to
be purchased or acquired, means the
purchase price (excluding related
brokerage, commission, applicable goods and
services tax, stamp duties, clearance fees
and other related expenses) CONTD
CONT CONTD which shall not exceed 105% of the Non-Voting
average closing price of the shares; and
(d) the directors of the company and/or any
of them be and are hereby authorised to
complete and do all such acts and things
(including executing such documents as may
be required) as they and/or he may consider
expedient or necessary to give effect to
the transactions contemplated and/or
authorised by this resolution
11 To transact any other business which may Mgmt Against Against
properly be brought forward
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 THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 933667000
--------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Special
Meeting Date: 31-Jul-2012
Ticker: GPRO
ISIN: US36866T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER BY AND AMONG GEN-PROBE INCORPORATED,
HOLOGIC, INC. AND GOLD ACQUISITION CORP.,
AS IT MAY BE AMENDED FROM TIME TO TIME (THE
"AGREEMENT AND PLAN OF MERGER").
2. PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES TO APPROVE
PROPOSAL 1 AT THE TIME OF THE SPECIAL
MEETING.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, CERTAIN COMPENSATION
ARRANGEMENTS FOR GEN-PROBE INCORPORATED'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 933803935
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For
1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Mgmt For For
1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1L. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1M. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For
1N. ELECTION OF DIRECTOR: CYNTHIA A. TELLES Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. INDEPENDENT BOARD CHAIRMAN Shr Abstain Against
5. EXECUTIVE STOCK RETENTION Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 933783070
--------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: GNW
ISIN: US37247D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For
1.2 ELECTION OF DIRECTOR: G. KENT CONRAD Mgmt For For
1.3 ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For
1.5 ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1.7 ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For
1.8 ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For
1.9 ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
GRUPO MODELO SAB DE CV Agenda Number: 704246049
--------------------------------------------------------------------------------------------------------------------------
Security: P4833F104
Meeting Type: OGM
Meeting Date: 06-Feb-2013
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 Discussion and approval, if deemed Non-Voting
appropriate, for the declaration of a
dividend in an amount and under the terms
and conditions that are approved by the
general meeting of shareholders, after
approval of the financial statements of the
company to December 31, 2012. Resolutions
in this regard
II Designation of delegates who will carry out Non-Voting
the resolutions passed by this general
meeting and, if deemed appropriate,
formalize them as appropriate
--------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933766377
--------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Special
Meeting Date: 30-Apr-2013
Ticker: HNZ
ISIN: US4230741039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE MERGER AGREEMENT Mgmt For For
DATED AS OF FEBRUARY 13, 2013, AS AMENDED
BY THE AMENDMENT TO AGREEMENT AND PLAN OF
MERGER, DATED AS OF MARCH 4, 2013, AND AS
MAY BE FURTHER AMENDED FROM TIME TO TIME,
AMONG H.J. HEINZ COMPANY, HAWK ACQUISITION
HOLDING CORPORATION AND HAWK ACQUISITION
SUB, INC.
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT
THE MERGER AGREEMENT IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE AND ADOPT PROPOSAL
1.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BE PAID BY H.J. HEINZ COMPANY TO ITS
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933787648
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. KRENICKI Mgmt For For
K. MEYERS Mgmt For For
F.G. REYNOLDS Mgmt For For
W.G. SCHRADER Mgmt For For
M. WILLIAMS Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION AND BY-LAWS TO
DECLASSIFY THE BOARD.
5. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE Shr Against For
BOARD OF DIRECTORS ADOPT A POLICY THAT
REQUIRES AN INDEPENDENT CHAIRMAN.
6. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE Shr For Against
BOARD OF DIRECTORS TAKE ACTION TO IMPLEMENT
A SIMPLE MAJORITY VOTE STANDARD.
7. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE Shr Against For
COMPANY PROVIDE A REPORT REGARDING
POLITICAL CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL SUBMITTED BY ELLIOTT Shr For Against
ASSOCIATES, L.P. AND ELLIOTT INTERNATIONAL,
L.P. RECOMMENDING THAT THE COMPANY REPEAL
ANY PROVISION OR AMENDMENT OF THE BY-LAWS
ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER
FEBRUARY 2, 2011 AND PRIOR TO THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC. Agenda Number: 933738467
--------------------------------------------------------------------------------------------------------------------------
Security: 443683107
Meeting Type: Special
Meeting Date: 18-Apr-2013
Ticker: HCBK
ISIN: US4436831071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF AUGUST 27, 2012 (THE
"MERGER AGREEMENT"), BY AND AMONG M&T BANK
CORPORATION, HUDSON CITY BANCORP, INC. AND
WILMINGTON TRUST CORPORATION (THE "MERGER"
PROPOSAL).
2. THE APPROVAL, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, OF THE COMPENSATION TO BE PAID TO
HUDSON CITY BANCORP INC.'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER PURSUANT TO THE
MERGER AGREEMENT (THE "MERGER-RELATED NAMED
EXECUTIVE OFFICER COMPENSATION" PROPOSAL).
3. THE APPROVAL OF ONE OR MORE ADJOURNMENTS OF Mgmt For For
THE HUDSON CITY BANCORP, INC. SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF THE
ADOPTION OF THE MERGER AGREEMENT (THE
"HUDSON CITY ADJOURNMENT" PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 933750552
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NOLAN D. ARCHIBALD Mgmt For For
M. ANTHONY BURNS Mgmt For For
JON M. HUNTSMAN, JR. Mgmt For For
SIR ROBERT J. MARGETTS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HUNTSMAN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
THE BOARD OF DIRECTORS RECOMMENDS
YOU VOTE "AGAINST" THE
FOLLOWING PROPOSAL
4. VOTE ON A PROPOSAL SUBMITTED BY A Shr Against For
STOCKHOLDER URGING THAT THE BOARD OF
DIRECTORS TAKE NECESSARY STEPS TO ELECT
EACH DIRECTOR ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 933803339
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For
1C. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For
1D. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For
1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For
1H. ELECTION OF DIRECTOR: THEODORE E. MARTIN Mgmt For For
1I. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
4. APPROVAL OF THE COMPANY'S INCENTIVE STOCK Mgmt For For
PLAN OF 2013.
5. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO GIVE THE BOARD OF DIRECTORS
AUTHORITY TO DECLARE NON-CASH DIVIDENDS.
6. APPROVAL OF A CAPITAL REDUCTION AND Mgmt For For
CREATION OF DISTRIBUTABLE RESERVES.
7. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO EXPAND THE AUTHORITY TO
EXECUTE INSTRUMENTS OF TRANSFER.
8. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN
ACCORDANCE WITH U.S. LAWS.
--------------------------------------------------------------------------------------------------------------------------
INTERMEC, INC. Agenda Number: 933734762
--------------------------------------------------------------------------------------------------------------------------
Security: 458786100
Meeting Type: Special
Meeting Date: 19-Mar-2013
Ticker: IN
ISIN: US4587861000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF DECEMBER 9, 2012 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG INTERMEC, INC.,
HONEYWELL INTERNATIONAL INC., AND HAWKEYE
MERGER SUB CORP., A WHOLLY OWNED SUBSIDIARY
OF HONEYWELL INTERNATIONAL INC.
2. TO CONSIDER AND VOTE UPON ANY PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING, IF DETERMINED
NECESSARY BY INTERMEC, INC., TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
PAYMENTS THAT WILL OR MAY BE PAID BY
INTERMEC, INC. TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 933732631
--------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Special
Meeting Date: 28-Feb-2013
Ticker: JEF
ISIN: US4723191023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AGREEMENT & PLAN OF MERGER, (AS IT MAY BE Mgmt For For
AMENDED FROM TIME TO TIME, REFERRED TO AS
"FIRST MERGER AGREEMENT"), BY AND AMONG
JEFFERIES GROUP, INC. ("JEFFERIES"), JSP
HOLDINGS, INC. ("NEW JEFFERIES") & JASPER
MERGER SUB, INC. ("MERGER SUB ONE") AND TO
APPROVE TRANSACTIONS CONTEMPLATED BY THE
FIRST MERGER AGREEMENT, INCLUDING A MERGER
OF MERGER SUB ONE WITH & INTO JEFFERIES.
2. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO JEFFERIES' NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATED TO THE PROPOSED
TRANSACTIONS.
3. TO APPROVE ANY ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE FIRST MERGER
AGREEMENT AND APPROVE THE TRANSACTIONS
CONTEMPLATED BY THE FIRST MERGER AGREEMENT
AT THE TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 933772801
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 16-May-2013
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
BARBARA R. SNYDER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR ERNST & YOUNG LLP.
3 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4 APPROVAL OF KEYCORP 2013 EQUITY Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 933688802
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 01-Nov-2012
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
GRANT M. INMAN Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
KRISHNA C. SARASWAT Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
2. ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE Mgmt For For
COMPENSATION ("SAY ON PAY").
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 933806347
--------------------------------------------------------------------------------------------------------------------------
Security: 512815101
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: LAMR
ISIN: US5128151017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN MAXWELL HAMILTON Mgmt For For
JOHN E. KOERNER, III Mgmt For For
STEPHEN P. MUMBLOW Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
ANNA REILLY Mgmt For For
KEVIN P. REILLY, JR. Mgmt For For
WENDELL REILLY Mgmt For For
2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1996 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF CLASS A
COMMON STOCK OF THE COMPANY AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 2,500,000 SHARES
FROM 13,000,000 TO 15,500,000 SHARES.
3. APPROVAL OF THE REAFFIRMATION OF THE Mgmt For For
MATERIAL TERMS OF THE PERFORMANCE-BASED
GOALS SPECIFIED IN THE COMPANY'S 1996
EQUITY INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 933668545
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 08-Aug-2012
Ticker: LINTA
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL (THE "TRACKING STOCK PROPOSAL") Mgmt For For
TO AMEND AND RESTATE OUR CERTIFICATE OF
INCORPORATION TO CREATE A NEW TRACKING
STOCK TO BE DESIGNATED THE LIBERTY VENTURES
COMMON STOCK AND TO MAKE CERTAIN CONFORMING
CHANGES TO OUR EXISTING LIBERTY INTERACTIVE
COMMON STOCK.
2. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For
THE ANNUAL MEETING BY LIBERTY INTERACTIVE
CORPORATION TO PERMIT FURTHER SOLICITATION
OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
SUFFICIENT VOTES ARE NOT REPRESENTED AT THE
ANNUAL MEETING TO APPROVE THE TRACKING
STOCK PROPOSAL.
3. DIRECTOR
MICHAEL A. GEORGE Mgmt For For
GREGORY B. MAFFEI Mgmt For For
M. LAVOY ROBISON Mgmt For For
4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 933803947
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M880
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: LVNTA
ISIN: US53071M8800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. MALONE Mgmt For For
M. IAN G. GILCHRIST Mgmt For For
ANDREA L. WONG Mgmt For For
2. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt For For
CORPORATION 2012 INCENTIVE PLAN.
3. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
MCMORAN EXPLORATION CO. Agenda Number: 933820070
--------------------------------------------------------------------------------------------------------------------------
Security: 582411104
Meeting Type: Special
Meeting Date: 03-Jun-2013
Ticker: MMR
ISIN: US5824111042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED AMENDMENT TO Mgmt For For
ARTICLE X SECTION (K) OF THE AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION OF
MCMORAN EXPLORATION CO. TO EXCLUDE
FREEPORT-MCMORAN COPPER & GOLD INC. FROM
THE DEFINITION OF "INTERESTED STOCKHOLDER"
SOLELY FOR THE PURPOSES OF THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT (AS
DEFINED IN ITEM 2 BELOW).
2 TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF DECEMBER 5,
2012, BY AND AMONG MCMORAN EXPLORATION CO.,
FREEPORT-MCMORAN COPPER & GOLD INC., AND
INAVN CORP., ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
3 TO APPROVE THE ADJOURNMENT OF THE MCMORAN Mgmt For For
EXPLORATION CO. SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, IN THE VIEW OF
THE MCMORAN EXPLORATION CO. BOARD OF
DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE CHARTER AMENDMENT PROPOSAL OR
THE MERGER PROPOSAL IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE EITHER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 933704860
--------------------------------------------------------------------------------------------------------------------------
Security: 584690309
Meeting Type: Special
Meeting Date: 07-Dec-2012
Ticker: MRX
ISIN: US5846903095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 2, 2012, BY AND AMONG
VALEANT PHARMACEUTICALS INTERNATIONAL,
INC., VALEANT PHARMACEUTICALS
INTERNATIONAL, MERLIN MERGER SUB, INC. AND
MEDICIS PHARMACEUTICAL CORPORATION, AS IT
MAY BE AMENDED FROM TIME TO TIME.
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL VOTES IN FAVOR OF THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT IF
THERE ARE INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For
TO APPROVE THE GOLDEN PARACHUTE
COMPENSATION PAYABLE TO MEDICIS' NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933782319
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 28-May-2013
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 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING Shr Abstain Against
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Abstain Against
SHAREOWNER MEETINGS.
6. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON Shr Abstain Against
CHARITABLE AND POLITICAL CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON Shr Abstain Against
LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC. Agenda Number: 933748204
--------------------------------------------------------------------------------------------------------------------------
Security: 591708102
Meeting Type: Special
Meeting Date: 24-Apr-2013
Ticker: PCS
ISIN: US5917081029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE STOCK ISSUANCE PROPOSAL Mgmt For For
2. TO APPROVE THE RECAPITALIZATION PROPOSAL Mgmt For For
3. TO APPROVE THE DECLASSIFICATION PROPOSAL Mgmt For For
4. TO APPROVE THE DEUTSCHE TELEKOM DIRECTOR Mgmt For For
DESIGNATION PROPOSAL
5. TO APPROVE THE DIRECTOR REMOVAL PROPOSAL Mgmt For For
6. TO APPROVE THE DEUTSCHE TELEKOM APPROVALS Mgmt For For
PROPOSAL
7. TO APPROVE THE CALLING OF STOCKHOLDER Mgmt For For
MEETING PROPOSAL
8. TO APPROVE THE ACTION BY WRITTEN CONSENT Mgmt For For
PROPOSAL
9. TO APPROVE THE BYLAW AMENDMENTS PROPOSAL Mgmt For For
10. TO APPROVE THE GOVERNING LAW AND EXCLUSIVE Mgmt For For
FORUM PROPOSAL
11. TO APPROVE THE CHANGE IN CONTROL PAYMENTS Mgmt For For
PROPOSAL
12. TO APPROVE THE ADJOURNMENT PROPOSAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 933755639
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F.W. BLUE Mgmt For For
1B ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For
1C ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For
1D ELECTION OF DIRECTOR: R.A. HERMES Mgmt For For
1E ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For
1F ELECTION OF DIRECTOR: W. MIROSH Mgmt For For
1G ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For
1H ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For
1I ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For
1J ELECTION OF DIRECTOR: D.J.H. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 APPROVE THE PROPOSED 2013 STOCK PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
4 APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 933726830
--------------------------------------------------------------------------------------------------------------------------
Security: 63934E108
Meeting Type: Annual
Meeting Date: 19-Feb-2013
Ticker: NAV
ISIN: US63934E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. POPE Mgmt For For
VINCENT J. INTRIERI Mgmt For For
MICHAEL N. HAMMES Mgmt For For
MARK H. RACHESKY Mgmt For For
SAMUEL J. MERKSAMER Mgmt For For
GENERAL S.A. MCCHRYSTAL Mgmt For For
2. VOTE TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVE THE NAVISTAR INTERNATIONAL Mgmt For For
CORPORATION 2013 PERFORMANCE INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORPORATION Agenda Number: 933811007
--------------------------------------------------------------------------------------------------------------------------
Security: 65248E104
Meeting Type: Special
Meeting Date: 11-Jun-2013
Ticker: NWSA
ISIN: US65248E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMENDMENT TO PARENT'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION CLARIFYING OUR ABILITY TO
MAKE DISTRIBUTIONS IN COMPARABLE SECURITIES
IN CONNECTION WITH SEPARATION TRANSACTIONS,
INCLUDING THE SEPARATION.
2. AMENDMENT TO PARENT'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ALLOW US TO MAKE
CERTAIN DISTRIBUTIONS ON SUBSIDIARY-OWNED
SHARES AND CREATE ADDITIONAL
SUBSIDIARY-OWNED SHARES.
--------------------------------------------------------------------------------------------------------------------------
NEXEN INC. Agenda Number: 933680921
--------------------------------------------------------------------------------------------------------------------------
Security: 65334H102
Meeting Type: Special
Meeting Date: 20-Sep-2012
Ticker: NXY
ISIN: CA65334H1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt For For
WHICH IS SET FORTH IN APPENDIX A TO THE
ACCOMPANYING INFORMATION CIRCULAR AND PROXY
STATEMENT OF THE COMPANY DATED AUGUST 16,
2012 (THE "INFORMATION CIRCULAR"), TO
APPROVE A PLAN OF ARRANGEMENT UNDER SECTION
192 OF THE CANADA BUSINESS CORPORATIONS
ACT, ALL AS MORE PARTICULARLY DESCRIBED IN
THE INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 933756718
--------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: NYX
ISIN: US6294911010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDRE BERGEN Mgmt For For
1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: MARSHALL N. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: DOMINIQUE CERUTTI Mgmt For For
1E. ELECTION OF DIRECTOR: SIR GEORGE COX Mgmt For For
1F. ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt For For
1G. ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE E. LEIBOWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt For For
1K. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For
1L. ELECTION OF DIRECTOR: LUIS MARIA VIANA Mgmt For For
PALHA DA SILVA
1M. ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For
1N. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1O. ELECTION OF DIRECTOR: RIJNHARD VAN TETS Mgmt For For
1P. ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (THE "SAY-ON-PAY"
PROPOSAL).
4. TO APPROVE THE AMENDED AND RESTATED NYSE Mgmt For For
EURONEXT OMNIBUS INCENTIVE PLAN.
5. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE NYSE EURONEXT OMNIBUS INCENTIVE PLAN.
6. TO AMEND CERTAIN PROVISIONS IN OUR CHARTER Mgmt For For
TO ALLOW STOCKHOLDERS TO CALL SPECIAL
MEETINGS.
7. TO AMEND CERTAIN PROVISIONS IN OUR CHARTER Mgmt For For
TO ALLOW STOCKHOLDERS TO ACT BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 933816362
--------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Special
Meeting Date: 03-Jun-2013
Ticker: NYX
ISIN: US6294911010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MARCH 19,
2013, BY AND AMONG INTERCONTINENTAL
EXCHANGE, INC., INTERCONTINENTAL EXCHANGE
GROUP, INC., NYSE EURONEXT, BRAVES MERGER
SUB, INC. AND BASEBALL MERGER SUB, LLC.
APPROVAL OF THIS PROPOSAL IS REQUIRED TO
COMPLETE THE MERGER.
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION TO BE PAID TO NYSE
EURONEXT'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
NYSE EURONEXT SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
FAVOR OF PROPOSAL NO. 1.
--------------------------------------------------------------------------------------------------------------------------
OFFICEMAX INCORPORATED Agenda Number: 933747365
--------------------------------------------------------------------------------------------------------------------------
Security: 67622P101
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: OMX
ISIN: US67622P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1D. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS Mgmt For For
1F. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For
LUZURIAGA
1G. ELECTION OF DIRECTOR: RAVICHANDRA K. Mgmt For For
SALIGRAM
1H. ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For
2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADOPTION, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF A RESOLUTION APPROVING THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS DESCRIBED
UNDER THE HEADING "EXECUTIVE COMPENSATION"
IN THE PROXY STATEMENT.
4. APPROVAL OF AN AMENDMENT TO OUR 2003 Mgmt For For
OFFICEMAX INCENTIVE AND PERFORMANCE PLAN TO
INCREASE THE NUMBER OF SHARES OF STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER AND TO
MAKE CERTAIN OTHER CHANGES TO THE PLAN AND
TO RE-APPROVE THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
OSAKA SECURITIES EXCHANGE CO.,LTD. Agenda Number: 704151606
--------------------------------------------------------------------------------------------------------------------------
Security: J6254G104
Meeting Type: EGM
Meeting Date: 20-Nov-2012
Ticker:
ISIN: JP3183200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Reduction in Capital Reserves and Mgmt No vote
Retained Earnings
2 Approve the Merger Agreement between the Mgmt No vote
Company and Tokyo Stock Exchange Group,
Inc.
3 Approve the Split-type Absorption Agreement Mgmt No vote
between the Company and the New Osaka
Securities Exchange Preparatory Corporation
4 Amend Articles to: Change Official Company Mgmt No vote
Name to Japan Exchange Group, Inc.,
Streamline Business Lines, Change Company's
Location to Chuo-ku, Tokyo, Increase
Capital Shares to be issued to 290,000,000
shs., Change Trading Unit from 1 shs. to
100 shs., Adopt Restriction to the Rights
for Odd-Lot Shares, The General
Shareholders Meeting shall be Convened and
Presided over by a Board Member (Hereafter
Referred to as a "Director") Serving
Concurrently as Executive Officer CEO by a
Resolution of the Board of Directors,
Increase Board Size to 15, Reduce Term of
Office of Directors to One Year, Abolition
of Provisions Regarding Statutory Auditors
and a Board of Statutory Auditors, and
Insertion of Articles Regarding a Company
with Committees
5.1 Appoint a Director Mgmt No vote
5.2 Appoint a Director Mgmt No vote
5.3 Appoint a Director Mgmt No vote
5.4 Appoint a Director Mgmt No vote
5.5 Appoint a Director Mgmt No vote
5.6 Appoint a Director Mgmt No vote
5.7 Appoint a Director Mgmt No vote
5.8 Appoint a Director Mgmt No vote
5.9 Appoint a Director Mgmt No vote
5.10 Appoint a Director Mgmt No vote
5.11 Appoint a Director Mgmt No vote
5.12 Appoint a Director Mgmt No vote
5.13 Appoint a Director Mgmt No vote
6 Appoint Accounting Auditors Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 933683408
--------------------------------------------------------------------------------------------------------------------------
Security: 69888P106
Meeting Type: Special
Meeting Date: 27-Sep-2012
Ticker: PRX
ISIN: US69888P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 14, 2012 (THE "MERGER
AGREEMENT"), BY AND AMONG PAR
PHARMACEUTICAL COMPANIES, INC. (THE
"COMPANY"), SKY GROWTH HOLDINGS
CORPORATION, A DELAWARE CORPORATION
("PARENT") AND SKY GROWTH ACQUISITION
CORPORATION, A DELAWARE CORPORATION AND A
WHOLLY OWNED SUBSIDIARY OF PARENT ("MERGER
SUB").
2. TO CONSIDER AND VOTE ON A NON-BINDING, Mgmt For For
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF THE
MERGER.
3. 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 ESTABLISH A QUORUM OR
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933743090
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 25-Apr-2013
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: SUZANNE NORA JOHNSON Mgmt For For
1K ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M 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 2013
3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Abstain Against
EQUITY RETENTION
5 SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr Abstain Against
WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
PILOT GOLD INC, VANCOUVER, BC Agenda Number: 704433907
--------------------------------------------------------------------------------------------------------------------------
Security: 72154R103
Meeting Type: AGM
Meeting Date: 09-May-2013
Ticker:
ISIN: CA72154R1038
--------------------------------------------------------------------------------------------------------------------------
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" AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "2.1 TO 2.6 AND
3". THANK YOU.
1 To Set the Number of Directors at 6 Mgmt For For
2.1 Election of Director: John Dorward Mgmt For For
2.2 Election of Director: Matthew Lennox-King Mgmt For For
2.3 Election of Director: Donald McInnes Mgmt For For
2.4 Election of Director: Mark O'Dea Mgmt For For
2.5 Election of Director: Robert Pease Mgmt For For
2.6 Election of Director: Sean Tetzlaff Mgmt For For
3 Appointment of PricewaterhouseCoopers LLP Mgmt For For
as Auditors of the Corporation for the
ensuing year and authorizing the Directors
to fix their remuneration
--------------------------------------------------------------------------------------------------------------------------
PILOT GOLD INC. Agenda Number: 933798158
--------------------------------------------------------------------------------------------------------------------------
Security: 72154R103
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: PLGTF
ISIN: CA72154R1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT 6. Mgmt For For
02 DIRECTOR
JOHN DORWARD Mgmt For For
MATTHEW LENNOX-KING Mgmt For For
DONALD MCINNES Mgmt For For
MARK O'DEA Mgmt For For
ROBERT PEASE Mgmt For For
SEAN TETZLAFF Mgmt For For
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 933800977
--------------------------------------------------------------------------------------------------------------------------
Security: 726505100
Meeting Type: Special
Meeting Date: 20-May-2013
Ticker: PXP
ISIN: US7265051000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AGREEMENT AND PLAN OF MERGER, BY AND AMONG Mgmt For For
THE COMPANY, FREEPORT-MCMORAN COPPER & GOLD
INC. ("FCX") AND IMONC LLC, A WHOLLY OWNED
SUBSIDIARY OF FCX, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME, WHICH PROVIDES
FOR, AMONG OTHER THINGS, THE MERGER OF THE
COMPANY WITH AND INTO IMONC LLC, WITH IMONC
LLC SURVIVING THE MERGER AS A WHOLLY OWNED
SUBSIDIARY OF FCX.
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE SPECIFIED COMPENSATION THAT
MAY BE RECEIVED BY THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3. APPROVAL OF ANY ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY RES CORP Agenda Number: 703982997
--------------------------------------------------------------------------------------------------------------------------
Security: 74326Y107
Meeting Type: SGM
Meeting Date: 28-Aug-2012
Ticker:
ISIN: CA74326Y1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
1 A special resolution, the full text of Mgmt For For
which is set forth in Appendix A to the
Information Circular and Proxy Statement of
Progress dated July 20, 2012 (the
"Information Circular "), approving an
arrangement under Section 193 of the
Business Corporations Act (Alberta)
involving Progress, Petronas Carigali
Canada Ltd., holders of common shares of
Progress, holders of 5.25% Convertible
Unsecured Subordinated Debentures of
Progress, holders of 5.75% Series B
Convertible Unsecured Subordinated
Debentures of Progress and certain other
securityholders of Progress, all as more
particularly described in the Information
Circular
2 To transact such other business, including Mgmt Abstain For
amendments to the foregoing, as may
properly be brought before the Meeting or
any adjournment or postponement thereof
--------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY RESOURCES CORP. Agenda Number: 933672722
--------------------------------------------------------------------------------------------------------------------------
Security: 74326Y107
Meeting Type: Special
Meeting Date: 28-Aug-2012
Ticker: PRQNF
ISIN: CA74326Y1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt For For
WHICH IS SET FORTH IN APPENDIX A TO THE
INFORMATION CIRCULAR AND PROXY STATEMENT OF
PROGRESS DATED JULY 20, 2012 (THE
"INFORMATION CIRCULAR"), APPROVING AN
ARRANGEMENT UNDER SECTION 193 OF THE
BUSINESS CORPORATIONS ACT (ALBERTA)
INVOLVING PROGRESS, PETRONAS CARIGALI
CANADA LTD., HOLDERS OF COMMON SHARES OF
PROGRESS, HOLDERS OF 5.25% CONVERTIBLE
UNSECURED SUBORDINATED DEBENTURES OF
PROGRESS HOLDERS OF 5.75% SERIES B
CONVERTIBLE UNSECURED SUBORDINATED
DEBENTURES AND CERTAIN OTHER
SECURITYHOLDERS OF PROGRESS.
--------------------------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda Number: 933727349
--------------------------------------------------------------------------------------------------------------------------
Security: 69366A100
Meeting Type: Special
Meeting Date: 19-Feb-2013
Ticker: PSSI
ISIN: US69366A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 24, 2012, BY
AND AMONG MCKESSON CORPORATION, PALM MERGER
SUB, INC., AND PSS WORLD MEDICAL, INC.
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT MAY BECOME
PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN SUPPORT OF
PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE MEETING TO APPROVE THE
AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 933723543
--------------------------------------------------------------------------------------------------------------------------
Security: 751028101
Meeting Type: Special
Meeting Date: 29-Jan-2013
Ticker: RAH
ISIN: US7510281014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF NOVEMBER 26, 2012,
AMONG RALCORP HOLDINGS, INC., CONAGRA
FOODS, INC. AND PHOENIX ACQUISITION SUB
INC., A WHOLLY OWNED SUBSIDIARY OF CONAGRA
FOODS, INC., AS IT MAY BE AMENDED FROM TIME
TO TIME, PURSUANT TO WHICH PHOENIX
ACQUISITION SUB INC. WILL MERGE WITH AND
INTO RALCORP HOLDINGS, INC.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO RALCORP HOLDINGS, INC.'S
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER OF
PHOENIX ACQUISITION SUB INC. WITH AND INTO
RALCORP HOLDINGS, INC.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
ROBBINS & MYERS, INC. Agenda Number: 933715368
--------------------------------------------------------------------------------------------------------------------------
Security: 770196103
Meeting Type: Special
Meeting Date: 27-Dec-2012
Ticker: RBN
ISIN: US7701961036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AUGUST 8, 2012, BY AND AMONG NATIONAL
OILWELL VARCO, INC., RAVEN PROCESS CORP.,
AND ROBBINS & MYERS, INC. AND APPROVE THE
TRANSACTIONS CONTEMPLATED BY THAT
AGREEMENT.
2. APPROVAL IN AN ADVISORY (NON-BINDING) VOTE Mgmt For For
OF THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. ANY ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT TO ADOPT
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 933797132
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 30-May-2013
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: FRANK C. PULEO Mgmt For For
1J. ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For
1L. ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For
TERRACCIANO
1M. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
4. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr Abstain Against
OF LOBBYING EXPENDITURES AND CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 933817643
--------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Special
Meeting Date: 25-Jun-2013
Ticker: S
ISIN: US8520611000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 15, 2012, AS
AMENDED ON NOVEMBER 29, 2012, APRIL 12,
2013 AND JUNE 10, 2013 (THE "MERGER
AGREEMENT") AMONG SOFTBANK CORP., STARBURST
I, INC., STARBURST II, INC., STARBURST III,
INC., AND SPRINT NEXTEL CORPORATION.
2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
OF CERTAIN COMPENSATION ARRANGEMENTS FOR
SPRINT NEXTEL CORPORATION'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. APPROVAL OF ANY MOTION TO POSTPONE OR Mgmt For For
ADJOURN THE SPRINT NEXTEL CORPORATION
SPECIAL STOCKHOLDERS' MEETING, IF NECESSARY
TO SOLICIT ADDITIONAL PROXIES TO APPROVE
PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
SUNOCO,INC. Agenda Number: 933684450
--------------------------------------------------------------------------------------------------------------------------
Security: 86764P109
Meeting Type: Special
Meeting Date: 04-Oct-2012
Ticker: SUN
ISIN: US86764P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT AGREEMENT & PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 29, 2012, AS
AMENDED BY AMENDMENT NO. 1 THERETO, DATED
AS OF JUNE 15, 2012, BY AND AMONG SUNOCO,
INC. ("SUNOCO"), ENERGY TRANSFER PARTNERS,
L.P. ("ETP"), ENERGY TRANSFER PARTNERS GP,
L.P., SAM ACQUISITION CORPORATION, AND, FOR
LIMITED PURPOSES SET FORTH THEREIN, ENERGY
TRANSFER EQUITY, L.P.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, SPECIFIED COMPENSATION THAT MAY BE
RECEIVED BY SUNOCO'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO APPROVE AND ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 933828254
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. MICHAEL BARNES Mgmt For For
SRIKANT DATAR Mgmt For For
LAWRENCE H. GUFFEY Mgmt For For
TIMOTHEUS HOTTGES Mgmt For For
RAPHAEL KUBLER Mgmt For For
THORSTEN LANGHEIM Mgmt For For
JOHN J. LEGERE Mgmt For For
RENE OBERMANN Mgmt For For
JAMES N. PERRY, JR. Mgmt For For
TERESA A. TAYLOR Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
3. APPROVAL OF THE T-MOBILE US, INC. 2013 Mgmt For For
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TELUS CORPORATION Agenda Number: 933685375
--------------------------------------------------------------------------------------------------------------------------
Security: 87971M202
Meeting Type: Annual
Meeting Date: 17-Oct-2012
Ticker: TU
ISIN: CA87971M2022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PASS BY MEANS OF A SEPARATE VOTE, WITH OR Mgmt For For
WITHOUT VARIATION, A SPECIAL SEPARATE
RESOLUTION, APPROVING A PLAN OF ARRANGEMENT
TO EFFECT THE EXCHANGE OF NON-VOTING SHARES
FOR COMMON SHARES ON A ONE-FOR-ONE BASIS
PURSUANT TO DIVISION 5, PART 9 OF THE
BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA) INVOLVING TELUS CORPORATION, AND
ITS HOLDERS OF NON-VOTING SHARES, THE FULL
TEXT OF WHICH IS SET FORTH IN APPENDIX A TO
THE MANAGEMENT INFORMATION CIRCULAR OF
TELUS CORPORATION DATED AUGUST 30, 2012
(THE "CIRCULAR").
--------------------------------------------------------------------------------------------------------------------------
THE HILLSHIRE BRANDS COMPANY Agenda Number: 933686694
--------------------------------------------------------------------------------------------------------------------------
Security: 432589109
Meeting Type: Annual
Meeting Date: 25-Oct-2012
Ticker: HSH
ISIN: US4325891095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TODD A. BECKER Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ELLEN L. BROTHERS Mgmt For For
1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E. ELECTION OF DIRECTOR: SEAN M. CONNOLLY Mgmt For For
1F. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1G. ELECTION OF DIRECTOR: CRAIG P. OMTVEDT Mgmt For For
1H. ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For
1I. ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES D. WHITE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. VOTE ON APPROVAL OF THE 2012 LONG-TERM Mgmt For For
INCENTIVE STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933766959
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: MHP
ISIN: US5806451093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For
1B. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For
1F. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For
1H. ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1L. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For
1M. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For
2. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY TO "MCGRAW HILL
FINANCIAL, INC." FROM "THE MCGRAW-HILL
COMPANIES, INC."
3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS
4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
5. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr Abstain Against
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK Agenda Number: 933671376
--------------------------------------------------------------------------------------------------------------------------
Security: 713278109
Meeting Type: Annual
Meeting Date: 12-Sep-2012
Ticker: PBY
ISIN: US7132781094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANE SCACCETTI Mgmt No vote
1B. ELECTION OF DIRECTOR: JOHN T. SWEETWOOD Mgmt No vote
1C. ELECTION OF DIRECTOR: M. SHAN ATKINS Mgmt No vote
1D. ELECTION OF DIRECTOR: ROBERT H. HOTZ Mgmt No vote
1E. ELECTION OF DIRECTOR: JAMES A. MITAROTONDA Mgmt No vote
1F. ELECTION OF DIRECTOR: NICK WHITE Mgmt No vote
1G. ELECTION OF DIRECTOR: MICHAEL R. ODELL Mgmt No vote
2. AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt No vote
COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF OUR Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. A SHAREHOLDER PROPOSAL REGARDING REQUIRING Shr No vote
OUR EXECUTIVE OFFICERS TO RETAIN PEP BOYS
STOCK FOLLOWING THE TERMINATION OF THEIR
EMPLOYMENT, IF PRESENTED BY ITS PROPONENT.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933681062
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2012
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN
1E. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(THE SAY ON PAY VOTE)
4. SHAREHOLDER PROPOSAL #1 - SAY ON POLITICAL Shr Abstain Against
CONTRIBUTION (PAGE 67 OF PROXY STATEMENT)
5. SHAREHOLDER PROPOSAL #2 - PRODUCER Shr Abstain Against
RESPONSIBILITY FOR PACKAGING (PAGE 70 OF
PROXY STATEMENT)
6. SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE Shr Abstain Against
MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT)
--------------------------------------------------------------------------------------------------------------------------
THE SHAW GROUP INC. Agenda Number: 933717172
--------------------------------------------------------------------------------------------------------------------------
Security: 820280105
Meeting Type: Special
Meeting Date: 21-Dec-2012
Ticker: SHAW
ISIN: US8202801051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE TRANSACTION Mgmt For For
AGREEMENT (AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME, THE "TRANSACTION
AGREEMENT"), DATED AS OF JULY 30, 2012,
BETWEEN SHAW, CHICAGO BRIDGE & IRON COMPANY
N.V. ("CB&I") AND CRYSTAL ACQUISITION
SUBSIDIARY INC., A WHOLLY OWNED SUBSIDIARY
OF CB&I ("ACQUISITION SUB"), PURSUANT TO
WHICH ACQUISITION SUB WILL MERGE WITH AND
INTO SHAW.
02 PROPOSAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, TO APPROVE THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO SHAW'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
TRANSACTION.
03 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO ENABLE
THE BOARD OF DIRECTORS OF SHAW TO SOLICIT
ADDITIONAL PROXIES TO APPROVE THE
TRANSACTION AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE WARNACO GROUP, INC. Agenda Number: 933727008
--------------------------------------------------------------------------------------------------------------------------
Security: 934390402
Meeting Type: Special
Meeting Date: 13-Feb-2013
Ticker: WRC
ISIN: US9343904028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 29, 2012, AMONG
THE WARNACO GROUP, INC., PVH CORP., AND
WAND ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF PVH CORP., AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT").
2. PROPOSAL TO APPROVE THE (NON-BINDING) Mgmt For For
ADVISORY RESOLUTION ON MERGER-RELATED
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 933780303
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For
1E ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For
1F ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1G ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1I ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1K ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2013.
03 APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TMX GROUP INC Agenda Number: 704014454
--------------------------------------------------------------------------------------------------------------------------
Security: 87261X108
Meeting Type: SGM
Meeting Date: 12-Sep-2012
Ticker:
ISIN: CA87261X1087
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTIONS "1 AND 2". THANK YOU.
1 A special resolution of shareholders (the Mgmt For For
"Subsequent Arrangement Resolution"), the
full text of which is attached as Appendix
B to our Management Information Circular
dated August 13, 2012 (as may be amended,
supplemented or otherwise modified from
time to time) (the "Circular"), approving,
with or without variation, the arrangement
pursuant to Section 182 of the Business
Corporations Act (Ontario) involving the
acquisition by TMX Group Limited (formerly
known as Maple Group Acquisition
Corporation) ("Maple") of all of the issued
and outstanding common shares of TMX Group
in exchange for one common share of Maple
per common share of TMX Group, all as more
particularly described and set forth in the
Circular
2 An ordinary resolution of shareholders (the Mgmt For For
"Maple Option Plan Resolution"), the full
text of which is attached as Appendix C to
the Circular, approving, with or without
variation, the share option plan of Maple,
as more particularly described and set
forth in the Circular
--------------------------------------------------------------------------------------------------------------------------
TUDOU HLDGS LTD Agenda Number: 933672114
--------------------------------------------------------------------------------------------------------------------------
Security: 89903T107
Meeting Type: Annual
Meeting Date: 20-Aug-2012
Ticker: TUDO
ISIN: US89903T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 THAT (1) AGREEMENT AND PLAN OF MERGER Mgmt For For
("MERGER AGREEMENT"), DATED MARCH 11, 2012,
BY AND AMONG TUDOU HOLDINGS LIMITED
("COMPANY"), YOUKU INC. ("YOUKU") AND TWO
MERGER SUB INC. ("MERGER SUB"), (2) THE
PLAN OF MERGER BY AND AMONG THE COMPANY,
YOUKU AND MERGER SUB ("PLAN OF MERGER")
(THE "MERGER"), AND (3) THE MERGER BE AND
HEREBY ARE AUTHORIZED AND APPROVED.
O2 AS AN ORDINARY RESOLUTION, THAT, MESSRS. Mgmt For For
GARY WEI WANG, HANY NADA, DAVID M. HAND,
TED TAK-TAI LEE AND CONOR CHIA-HUNG YANG BE
AND HEREBY ARE RE-ELECTED AS THE DIRECTORS
OF THE COMPANY (THE "RE-ELECTION OF
DIRECTORS").
O3 THAT, IN EVENT THAT THERE ARE INSUFFICIENT Mgmt For For
PROXIES RECEIVED AT THE TIME OF THE ANNUAL
GENERAL MEETING TO AUTHORIZE & APPROVE
MERGER AGREEMENT, PLAN OF MERGER & MERGER
OR APPROVE RE-ELECTION OF DIRECTORS
PROPOSED AT THE AGM, TO ADJOURN THE AGM.
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TUDOU HLDGS LTD Agenda Number: 933677582
--------------------------------------------------------------------------------------------------------------------------
Security: 89903T107
Meeting Type: Annual
Meeting Date: 20-Aug-2012
Ticker: TUDO
ISIN: US89903T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 THAT (1) AGREEMENT AND PLAN OF MERGER Mgmt For For
("MERGER AGREEMENT"), DATED MARCH 11, 2012,
BY AND AMONG TUDOU HOLDINGS LIMITED
("COMPANY"), YOUKU INC. ("YOUKU") AND TWO
MERGER SUB INC. ("MERGER SUB"), (2) THE
PLAN OF MERGER BY AND AMONG THE COMPANY,
YOUKU AND MERGER SUB ("PLAN OF MERGER")
(THE "MERGER"), AND (3) THE MERGER BE AND
HEREBY ARE AUTHORIZED AND APPROVED.
O2 AS AN ORDINARY RESOLUTION, THAT, MESSRS. Mgmt For For
GARY WEI WANG, HANY NADA, DAVID M. HAND,
TED TAK-TAI LEE AND CONOR CHIA-HUNG YANG BE
AND HEREBY ARE RE-ELECTED AS THE DIRECTORS
OF THE COMPANY (THE "RE-ELECTION OF
DIRECTORS").
O3 THAT, IN EVENT THAT THERE ARE INSUFFICIENT Mgmt For For
PROXIES RECEIVED AT THE TIME OF THE ANNUAL
GENERAL MEETING TO AUTHORIZE & APPROVE
MERGER AGREEMENT, PLAN OF MERGER & MERGER
OR APPROVE RE-ELECTION OF DIRECTORS
PROPOSED AT AGM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 933676580
--------------------------------------------------------------------------------------------------------------------------
Security: H89128104
Meeting Type: Special
Meeting Date: 17-Sep-2012
Ticker: TYC
ISIN: CH0100383485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE APPROVAL OF THE DISTRIBUTION OF SHARES Mgmt For For
OF ADT COMMON STOCK TO BE MADE IN THE FORM
OF A SPECIAL DIVIDEND IN KIND OUT OF
QUALIFYING CONTRIBUTED SURPLUS.
2. THE APPROVAL OF THE DISTRIBUTION OF TYCO Mgmt For For
FLOW CONTROL COMMON SHARES TO BE MADE IN
THE FORM OF A SPECIAL DIVIDEND IN KIND OUT
OF QUALIFYING CONTRIBUTED SURPLUS.
3. DIRECTOR
GEORGE R. OLIVER Mgmt For For
FRANK M. DRENDEL Mgmt For For
4. THE APPROVAL OF THE PAYMENT OF AN ORDINARY Mgmt For For
CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED
SURPLUS IN THE AGGREGATE AMOUNT OF UP TO
$0.30 PER SHARE.
5. THE APPROVAL OF THE TYCO INTERNATIONAL LTD. Mgmt For For
2012 STOCK AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 933727084
--------------------------------------------------------------------------------------------------------------------------
Security: H89128104
Meeting Type: Annual
Meeting Date: 06-Mar-2013
Ticker: TYC
ISIN: CH0100383485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ANNUAL REPORT, THE PARENT Mgmt For For
COMPANY FINANCIAL STATEMENTS OF TYCO
INTERNATIONAL LTD AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 28, 2012.
2. TO DISCHARGE THE BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDED
SEPTEMBER 28, 2012.
3. DIRECTOR
EDWARD D. BREEN Mgmt For For
MICHAEL E. DANIELS Mgmt For For
FRANK M. DRENDEL Mgmt For For
BRIAN DUPERREAULT Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
GEORGE OLIVER Mgmt For For
BRENDAN R. O'NEILL 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 27, 2013.
4C. TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
5A. APPROVE THE ALLOCATION OF FISCAL YEAR 2012 Mgmt For For
RESULTS.
5B. APPROVE THE PAYMENT OF AN ORDINARY CASH Mgmt For For
DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER
SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION
RESERVE IN ITS STATUTORY ACCOUNTS.
6. TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
7. TO AMEND OUR ARTICLES OF ASSOCIATION IN Mgmt For For
ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL
AVAILABLE FOR NEW ISSUANCE.
8. TO APPROVE A REDUCTION IN THE REGISTERED Mgmt For For
SHARE CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
URANIUM ONE INC. Agenda Number: 933836516
--------------------------------------------------------------------------------------------------------------------------
Security: 91701P105
Meeting Type: Annual
Meeting Date: 21-Jun-2013
Ticker: SXRZF
ISIN: CA91701P1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN TELFER Mgmt For For
ANDREW ADAMS Mgmt For For
PETER BOWIE Mgmt For For
VADIM JIVOV Mgmt For For
D. JEAN NORTIER Mgmt For For
CHRISTOPHER SATTLER Mgmt For For
PHILLIP SHIRVINGTON Mgmt For For
KENNETH WILLIAMSON Mgmt For For
ILYA YAMPOLSKIY Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR, AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933749129
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For
1B. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1E. ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1K. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVE, BY NON-BINDING VOTE, THE 2012 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Abstain Against
"DISCLOSURE OF POLITICAL CONTRIBUTIONS."
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933747872
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1E ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1F ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1H ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1M ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For
05 NETWORK NEUTRALITY Shr Abstain Against
06 LOBBYING ACTIVITIES Shr Abstain Against
07 PROXY ACCESS BYLAWS Shr Abstain Against
08 SEVERANCE APPROVAL POLICY Shr Abstain Against
09 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr Abstain Against
10 SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
VIRGIN MEDIA INC Agenda Number: 933821678
--------------------------------------------------------------------------------------------------------------------------
Security: 92769L101
Meeting Type: Special
Meeting Date: 04-Jun-2013
Ticker: VMED
ISIN: US92769L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE MERGER AGREEMENT, Mgmt For For
DATED AS OF FEBRUARY 5, 2013, AS AMENDED
FROM TIME TO TIME, WITH LIBERTY GLOBAL,
INC. AND CERTAIN AFFILIATES.
2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
NON-BINDING BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO VIRGIN
MEDIA'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE VIRGIN MEDIA MERGERS
PROVIDED FOR IN THE MERGER AGREEMENT.
3. PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE IF THERE ARE INSUFFICIENT
VOTES TO APPROVE PROPOSAL 1 AT THE TIME OF
THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
WMS INDUSTRIES INC. Agenda Number: 933792144
--------------------------------------------------------------------------------------------------------------------------
Security: 929297109
Meeting Type: Special
Meeting Date: 10-May-2013
Ticker: WMS
ISIN: US9292971093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ADOPTION OF THE MERGER AGREEMENT, Mgmt For For
THEREBY APPROVING THE MERGER.
2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For
ADVISORY VOTE, THE SPECIFIED COMPENSATION
DISCLOSED IN THE PROXY STATEMENT THAT MAY
BE PAYABLE TO WMS' NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE CONSUMMATION OF THE
MERGER.
3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE WMS BOARD OF
DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 933658974
--------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 12-Jul-2012
Ticker: YHOO
ISIN: US9843321061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALFRED J. AMOROSO Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN D. HAYES Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For
1E. ELECTION OF DIRECTOR: PETER LIGUORI Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For
1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL J. WOLF Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. AMENDMENT TO THE COMPANY'S 1995 STOCK PLAN. Mgmt For For
4. AMENDMENT TO THE COMPANY'S 1996 DIRECTORS' Mgmt For For
STOCK PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
* 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) The Merger Fund
By (Signature) /s/ Bruce Rubin
Name Bruce Rubin
Title President
Date 08/19/2013