UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21423
The Gabelli Dividend & Income Trust
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2012 - June 30, 2013
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17
CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in
its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013
INVESTMENT COMPANY REPORT
THE COCA-COLA COMPANY
SECURITY 191216100 MEETING TYPE Special
TICKER SYMBOL KO MEETING DATE 10-Jul-2012
ISIN US1912161007 AGENDA 933646385 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
01 TO AMEND ARTICLE FOURTH OF THE Management For For
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO
INCREASE THE AUTHORIZED COMMON
STOCK OF THE COMPANY FROM
5,600,000,000 SHARES, PAR VALUE $.25 PER
SHARE, TO 11,200,000,000 SHARES, PAR
VALUE $.25 PER SHARE, AND TO EFFECT A
SPLIT OF THE ISSUED COMMON STOCK OF
THE COMPANY BY CHANGING EACH ISSUED
SHARE OF COMMON STOCK INTO TWO
SHARES OF COMMON STOCK.
YAHOO! INC.
SECURITY 984332106 MEETING TYPE Annual
TICKER SYMBOL YHOO MEETING DATE 12-Jul-2012
ISIN US9843321061 AGENDA 933658974 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: ALFRED J. Management For For
AMOROSO
1B. ELECTION OF DIRECTOR: JOHN D. HAYES Management For For
1C. ELECTION OF DIRECTOR: SUSAN M. JAMES Management For For
1D. ELECTION OF DIRECTOR: DAVID W. KENNY Management For For
1E. ELECTION OF DIRECTOR: PETER LIGUORI Management For For
1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Management For For
1G. ELECTION OF DIRECTOR: THOMAS J. Management For For
MCINERNEY
1H. ELECTION OF DIRECTOR: BRAD D. SMITH Management For For
1I. ELECTION OF DIRECTOR: MAYNARD G. Management For For
WEBB, JR.
1J. ELECTION OF DIRECTOR: HARRY J. WILSON Management For For
1K. ELECTION OF DIRECTOR: MICHAEL J. WOLF Management For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. AMENDMENT TO THE COMPANY'S 1995 Management For For
STOCK PLAN.
4. AMENDMENT TO THE COMPANY'S 1996 Management For For
DIRECTORS' STOCK PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
ENI S.P.A
SECURITY 26874R108 MEETING TYPE Special
TICKER SYMBOL E MEETING DATE 16-Jul-2012
ISIN US26874R1086 AGENDA 933663139 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
E1 CANCELLATION OF ENI TREASURY SHARES, Management For For
WITHOUT REDUCTION OF THE SHARE
CAPITAL, SUBJECT TO ELIMINATION OF THE
PAR VALUE OF THE SHARES AND
CONSEQUENT AMENDMENTS TO ARTICLE
5.1 OF THE BY-LAWS; RELATED AND
CONSEQUENT RESOLUTIONS.
O1 NEW BUY-BACK PLAN OF ENI SHARES; Management For For
RELATED AND CONSEQUENT RESOLUTIONS.
LEGG MASON, INC.
SECURITY 524901105 MEETING TYPE Annual
TICKER SYMBOL LM MEETING DATE 24-Jul-2012
ISIN US5249011058 AGENDA 933657287 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 ROBERT E. ANGELICA For For
2 BARRY W. HUFF For For
3 JOHN E. KOERNER III For For
4 CHERYL GORDON KRONGARD For For
2. AN ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2013.
VODAFONE GROUP PLC
SECURITY 92857W209 MEETING TYPE Annual
TICKER SYMBOL VOD MEETING DATE 24-Jul-2012
ISIN US92857W2098 AGENDA 933661123 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 TO RECEIVE THE COMPANY'S ACCOUNTS Management For
AND REPORTS OF THE DIRECTORS AND
THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2012
2 TO RE-ELECT GERARD KLEISTERLEE AS A Management For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
3 TO RE-ELECT VITTORIO COLAO AS A Management For
DIRECTOR
4 TO RE-ELECT ANDY HALFORD AS A Management For
DIRECTOR
5 TO RE-ELECT STEPHEN PUSEY AS A Management For
DIRECTOR
6 TO RE-ELECT RENEE JAMES AS A Management For
DIRECTOR
7 TO RE-ELECT ALAN JEBSON AS A DIRECTOR Management For
(MEMBER OF THE AUDIT AND RISK COMMITTEE)
8 TO RE-ELECT SAMUEL JONAH AS A Management For
DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)
9 TO RE-ELECT NICK LAND AS A DIRECTOR Management For
(MEMBER OF THE AUDIT AND RISK COMMITTEE)
10 TO RE-ELECT ANNE LAUVERGEON AS A Management For
DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE)
11 TO RE-ELECT LUC VANDEVELDE AS A Management For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION COMMITTEE)
12 TO RE-ELECT ANTHONY WATSON AS A Management For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION COMMITTEE)
13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Management For
(MEMBER OF THE REMUNERATION COMMITTEE)
14 TO APPROVE A FINAL DIVIDEND OF 6.47 Management For
PENCE PER ORDINARY SHARE
15 TO APPROVE THE REMUNERATION REPORT Management For
OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2012
16 TO RE-APPOINT DELOITTE LLP AS AUDITOR Management For
17 TO AUTHORISE THE AUDIT & RISK Management For
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR
18 TO AUTHORISE THE DIRECTORS TO ALLOT Management For
SHARES
S19 TO AUTHORISE THE DIRECTORS TO DIS- Management Against
APPLY PRE-EMPTION RIGHTS
S20 TO AUTHORISE THE COMPANY TO Management For
PURCHASE ITS OWN SHARES (SECTION 701,
COMPANIES ACT 2006)
21 TO AUTHORISE POLITICAL DONATIONS AND Management For
EXPENDITURE
S22 TO AUTHORISE THE CALLING OF A Management For
GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
ROWAN COMPANIES PLC
SECURITY G7665A101 MEETING TYPE Annual
TICKER SYMBOL RDC MEETING DATE 25-Jul-2012
ISIN GB00B6SLMV12 AGENDA 933659534 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. TO RE-ELECT THOMAS R. HIX AS A CLASS III Management For For
DIRECTOR FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2015.
2. TO RE-ELECT SUZANNE P. NIMOCKS AS A Management For For
CLASS III DIRECTOR FOR A TERM TO EXPIRE
AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2015.
3. TO RE-ELECT P. DEXTER PEACOCK AS A Management For For
CLASS III DIRECTOR FOR A TERM TO EXPIRE
AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2015.
4. AN ORDINARY RESOLUTION TO RATIFY THE Management For For
AUDIT COMMITTEE'S APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
5. AN ORDINARY RESOLUTION TO RATIFY THE Management For For
APPOINTMENT OF DELOITTE & TOUCHE UK
LLP AS OUR U.K. STATUTORY AUDITORS
UNDER THE COMPANIES ACT 2006 (TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY).
6. AN ORDINARY RESOLUTION TO RATIFY Management For For
THAT THE AUDIT COMMITTEE IS
AUTHORIZED TO DETERMINE OUR U.K.
STATUTORY AUDITORS' REMUNERATION.
7. A NON-BINDING ADVISORY VOTE TO Management Abstain Against
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
TE CONNECTIVITY LTD
SECURITY H84989104 MEETING TYPE Special
TICKER SYMBOL TEL MEETING DATE 25-Jul-2012
ISIN CH0102993182 AGENDA 933660133 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. TO APPROVE THE REALLOCATION OF LEGAL Management For For
RESERVES (FROM CAPITAL
CONTRIBUTIONS) (CHF 9,745 MILLION) TO FREE RESERVES
2. TO APPROVE ANY ADJOURNMENTS OR Management For For
POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING
TE CONNECTIVITY LTD
SECURITY H84989104 MEETING TYPE Special
TICKER SYMBOL TEL MEETING DATE 25-Jul-2012
ISIN CH0102993182 AGENDA 933668141 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. TO APPROVE THE REALLOCATION OF LEGAL Management For For
RESERVES (FROM CAPITAL CONTRIBUTIONS)
(CHF 9,745 MILLION) TO FREE RESERVES
2. TO APPROVE ANY ADJOURNMENTS OR Management For For
POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING
REMY COINTREAU SA, COGNAC
SECURITY F7725A100 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 26-Jul-2012
ISIN FR0000130395 AGENDA 703934225 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card-directly to the
sub custodian. Please contact your Client
Service-Representative to obtain the necessary
card, account details and directions.-The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote
Deadline Date. In capacity as-Registered
Intermediary, the Global Custodian will sign the
Proxy Card and-forward to the local custodian. If
you are unsure whether your Global-Custodian
acts as Registered Intermediary, please contact
your representative
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0615/201206151204061.
pdf AND ht-tps://balo.journal-
officiel.gouv.fr/pdf/2012/0706/201207061204704.pdf
O.1 Approval of the corporate financial statements for Management For For
the financial year ended March 31, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended March 31, 2012
O.3 Allocation of income and setting the dividend Management For For
O.4 Option for payment of the dividend in shares Management For For
O.5 Approval of the Agreements pursuant to Article Management For For
L.225-38 of the Commercial Code
O.6 Discharge of duties to Board members Management For For
O.7 Renewal of term of Mr. Francois Heriard Dubreuil Management For For
as Board member
O.8 Renewal of term of Mr. Gabriel Hawawini as Management For For
Board member
O.9 Renewal of term of Mr. Jacques-Etienne de Management For For
T'Serclaes as Board member
O.10 Renewal of term of the firm Ernst & Young et Management For For
Autres as principal Statutory Auditor
O.11 Renewal of term of the company Auditex as Management For For
deputy Statutory Auditor
O.12 Setting the amount of attendance allowances Management For For
O.13 Authorization to the Board of Directors to Management For For
purchase and sell shares of the Company
pursuant to Articles L.225-209 et seq. of the
Commercial Code
O.14 Powers to carry out all legal formalities Management For For
E.15 Authorization the Board of Directors to reduce Management For For
share capital by cancellation of treasury shares of
the Company
E.16 Delegation of authority to the Board of Directors Management For For
to decide to increase share capital by issuing
shares of the Company and/or securities giving
access to capital of the Company and/or by
issuing securities entitling to the allotment of debt
securities while maintaining shareholders'
preferential subscription rights
E.17 Delegation of authority to the Board of Directors Management Against Against
to decide to increase share capital by issuing
shares of the Company and/or securities giving
access to capital of the Company and/or by
issuing securities entitling to the allotment of debt
securities with cancellation of shareholders'
preferential subscription rights by public offering
E.18 Delegation of authority to the Board of Directors Management Against Against
to decide to increase share capital by issuing
shares of the Company and/or securities giving
access to capital of the Company and/or by
issuing securities entitling to the allotment of debt
securities with cancellation of shareholders'
preferential subscription rights by an offer
pursuant to Article L.411-2, II of the Monetary
and Financial Code
E.19 Authorization to the Board of Directors to set the Management Against Against
issue price of securities to be issued under the
seventeenth and eighteenth resolutions with
cancellation of shareholders' preferential
subscription rights, within the limit of 10% of
capital per year
E.20 Authorization to the Board of Directors to Management Against Against
increase the number of issuable securities in
case of issuance with or without shareholders'
preferential subscription rights
E.21 Authorization to the Board of Directors to Management For For
increase share capital by issuing shares reserved
for members of a company savings plan
E.22 Authorization to reduce share capital Management For For
E.23 Authorization to the Board of Directors to use the Management For For
authorizations, delegations of authority or
delegations of powers in case of public offer on
shares of the Company
E.24 Authorization to the Board of Directors to charge Management For For
the costs incurred by capital increases on
premiums relating to these transactions
E.25 Amendment to Article 20 of the Bylaws regarding Management For For
agreements between the Company and a Board
members or the CEO or a Chief operating officer
E.26 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ADDITIONAL URL
LINKS. IF-YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNL-ESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
ITO EN,LTD.
SECURITY J25027103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jul-2012
ISIN JP3143000002 AGENDA 703957855 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
CONSTELLATION BRANDS, INC.
SECURITY 21036P108 MEETING TYPE Annual
TICKER SYMBOL STZ MEETING DATE 27-Jul-2012
ISIN US21036P1084 AGENDA 933659798 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 BARRY A. FROMBERG For For
2 JEANANNE K. HAUSWALD For For
3 PAUL L. SMITH For For
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2013
3. PROPOSAL TO APPROVE, BY AN ADVISORY Management Abstain Against
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT
4. PROPOSAL TO APPROVE THE AMENDMENT Management For For
AND RESTATEMENT OF THE COMPANY'S
ANNUAL MANAGEMENT INCENTIVE PLAN
5. PROPOSAL TO APPROVE THE AMENDMENT Management For For
AND RESTATEMENT OF THE COMPANY'S
LONG-TERM STOCK INCENTIVE PLAN
6. STOCKHOLDER PROPOSAL CONCERNING Shareholder Against For
"EQUAL SHAREHOLDER VOTING"
7. STOCKHOLDER PROPOSAL CONCERNING Shareholder Against For
"MULTIPLE PERFORMANCE METRICS"
NATIONAL GRID PLC
SECURITY 636274300 MEETING TYPE Annual
TICKER SYMBOL NGG MEETING DATE 30-Jul-2012
ISIN US6362743006 AGENDA 933661402 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 TO RECEIVE THE ANNUAL REPORT AND Management For
ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND Management For
3 TO ELECT SIR PETER GERSHON Management For
4 TO RE-ELECT STEVE HOLLIDAY Management For
5 TO RE-ELECT ANDREW BONFIELD Management For
6 TO RE-ELECT TOM KING Management For
7 TO RE-ELECT NICK WINSER Management For
8 TO RE-ELECT KEN HARVEY Management For
9 TO RE-ELECT LINDA ADAMANY Management For
10 TO RE-ELECT PHILIP AIKEN Management For
11 TO ELECT NORA BROWNELL Management For
12 TO ELECT PAUL GOLBY Management For
13 TO ELECT RUTH KELLY Management For
14 TO RE-ELECT MARIA RICHTER Management For
15 TO RE-ELECT GEORGE ROSE Management For
16 TO REAPPOINT THE AUDITORS Management For
PRICEWATERHOUSECOOPERS LLP
17 TO AUTHORISE THE DIRECTORS TO SET Management For
THE AUDITORS' REMUNERATION
18 TO APPROVE THE DIRECTORS' Management For
REMUNERATION REPORT
19 TO AUTHORISE THE DIRECTORS TO ALLOT Management For
ORDINARY SHARES
S20 TO DISAPPLY PRE-EMPTION RIGHTS Management Against
S21 TO AUTHORISE THE COMPANY TO Management For
PURCHASE ITS OWN ORDINARY SHARES
S22 TO AUTHORISE THE DIRECTORS TO HOLD Management For
GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE
S23 TO AMEND THE EXISTING ARTICLES OF Management For
ASSOCIATION
REALD INC.
SECURITY 75604L105 MEETING TYPE Annual
TICKER SYMBOL RLD MEETING DATE 02-Aug-2012
ISIN US75604L1052 AGENDA 933662000 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 FRANK J. BIONDI, JR. For For
2 SHERRY LANSING For For
3 RICHARD GRAND-JEAN For For
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. A NON-BINDING ADVISORY VOTE Management Abstain Against
APPROVING THE COMPENSATION OF
REALD'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION TABLES AND NARRATIVE
DISCUSSION IN THE PROXY STATEMENT
UNDER THE CAPTION "COMPENSATION
DISCUSSION AND ANALYSIS".
PROGRESS ENERGY, INC.
SECURITY 743263105 MEETING TYPE Annual
TICKER SYMBOL MEETING DATE 06-Aug-2012
ISIN US7432631056 AGENDA 933663987 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Management For For
1B ELECTION OF DIRECTOR: JAMES E. BOSTIC, JR. Management For For
1C ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. Management For For
1D ELECTION OF DIRECTOR: JAMES B. HYLER, JR. Management For For
1E ELECTION OF DIRECTOR: WILLIAM D. JOHNSON Management For For
1F ELECTION OF DIRECTOR: ROBERT W. JONES Management For For
1G ELECTION OF DIRECTOR: W. STEVEN JONES Management For For
1H ELECTION OF DIRECTOR: MELQUIADES MARTINEZ Management For For
1I ELECTION OF DIRECTOR: E. MARIE MCKEE Management For For
1J ELECTION OF DIRECTOR: JOHN H. MULLIN, III Management For For
1K ELECTION OF DIRECTOR: CHARLES W. PRYOR, JR. Management For For
1L ELECTION OF DIRECTOR: CARLOS A. Management For For
SALADRIGAS
1M ELECTION OF DIRECTOR: THERESA M. Management For For
STONE
1N ELECTION OF DIRECTOR: ALFRED C. Management For For
TOLLISON, JR.
02 ADVISORY (NONBINDING) VOTE TO Management Abstain Against
APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
03 RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS PROGRESS
ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
04 RE-APPROVE THE MATERIAL TERMS OF Management For For
PERFORMANCE GOALS UNDER THE
COMPNAY'S 2007 EQUITY INCENTIVE PLAN
AS REQUIRED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
WESTWAY GROUP INC
SECURITY 96169B100 MEETING TYPE Annual
TICKER SYMBOL WWAY MEETING DATE 06-Aug-2012
ISIN US96169B1008 AGENDA 933668824 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 FRANCIS P. JENKINS, JR. For For
2 JAMES B. JENKINS For For
LIBERTY MEDIA CORPORATION
SECURITY 530322106 MEETING TYPE Annual
TICKER SYMBOL LMCA MEETING DATE 08-Aug-2012
ISIN US5303221064 AGENDA 933668533 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 DONNE F. FISHER For For
2 GREGORY B. MAFFEI For For
3 ANDREA L. WONG For For
2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, Management Abstain Against
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. THE SAY-ON-FREQUENCY PROPOSAL, TO Management Abstain Against
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS
ARE PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against
MEDIA CORPORATION 2011 INCENTIVE PLAN.
5. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against
MEDIA CORPORATION 2011 NONEMPLOYEE
DIRECTOR INCENTIVE PLAN.
6. A PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
LIBERTY INTERACTIVE CORPORATION
SECURITY 53071M104 MEETING TYPE Annual
TICKER SYMBOL LINTA MEETING DATE 08-Aug-2012
ISIN US53071M1045 AGENDA 933668545 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. A PROPOSAL (THE "TRACKING STOCK Management For For
PROPOSAL") 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 Management For For
ADJOURNMENT OF 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 Management
1 MICHAEL A. GEORGE For For
2 GREGORY B. MAFFEI For For
3 M. LAVOY ROBISON For For
4. A PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
AIRGAS, INC.
SECURITY 009363102 MEETING TYPE Annual
TICKER SYMBOL ARG MEETING DATE 14-Aug-2012
ISIN US0093631028 AGENDA 933667555 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 JAMES W. HOVEY For For
2 MICHAEL L. MOLININI For For
3 PAULA A. SNEED For For
4 DAVID M. STOUT For For
2. APPROVAL OF THE SECOND AMENDED AND Management Against Against
RESTATED 2006 EQUITY INCENTIVE PLAN.
3. RATIFY THE SELECTION OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
5. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
OUR CLASSIFIED BOARD OF DIRECTORS.
H.J. HEINZ COMPANY
SECURITY 423074103 MEETING TYPE Annual
TICKER SYMBOL HNZ MEETING DATE 28-Aug-2012
ISIN US4230741039 AGENDA 933666010 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: W.R. JOHNSON Management For For
1B. ELECTION OF DIRECTOR: C.E. BUNCH Management For For
1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Management For For
1D. ELECTION OF DIRECTOR: J.G. DROSDICK Management For For
1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Management For For
1F. ELECTION OF DIRECTOR: C. KENDLE Management For For
1G. ELECTION OF DIRECTOR: D.R. O'HARE Management For For
1H. ELECTION OF DIRECTOR: N. PELTZ Management For For
1I. ELECTION OF DIRECTOR: D.H. REILLEY Management For For
1J. ELECTION OF DIRECTOR: L.C. SWANN Management For For
1K. ELECTION OF DIRECTOR: T.J. USHER Management For For
1L. ELECTION OF DIRECTOR: M.F. WEINSTEIN Management For For
2. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVAL OF THE H.J. HEINZ COMPANY Management For For
FY2013 STOCK INCENTIVE PLAN
4. RE-APPROVAL OF THE PERFORMANCE Management For For
MEASURES INCLUDED IN THE H.J. HEINZ
COMPANY FY03 STOCK INCENTIVE PLAN
5. ADVISORY APPROVAL OF THE COMPANY'S Management For For
NAMED EXECUTIVE OFFICER COMPENSATION
EMMIS COMMUNICATIONS CORPORATION
SECURITY 291525202 MEETING TYPE Special
TICKER SYMBOL EMMSP MEETING DATE 04-Sep-2012
ISIN US2915252025 AGENDA 933666680 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. AMEND EXHIBIT A TO ARTICLES TO CANCEL Management Against Against
THE AMOUNT OF UNDECLARED DIVIDENDS
IN RESPECT OF PREFERRED STOCK THAT IS
ACCUMULATED BUT UNDECLARED ON OR
PRIOR TO EFFECTIVENESS OF PROPOSED AMENDMENTS.
2. AMEND EXHIBIT A TO THE ARTICLES TO Management Against Against
CHANGE THE DESIGNATION OF PREFERRED
STOCK FROM "CUMULATIVE" TO "NON-CUMULATIVE".
3. PROPOSAL TO AMEND EXHIBIT A TO THE Management Against Against
ARTICLES OF INCORPORATION TO CANCEL
THE RESTRICTIONS ON EMMIS' ABILITY TO
PAY DIVIDENDS OR MAKE DISTRIBUTIONS
ON, OR REPURCHASE, ITS COMMON STOCK
OR OTHER JUNIOR STOCK, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
4. AMEND EXHIBIT A TO THE ARTICLES OF Management Against Against
INCORPORATION TO CHANGE THE ABILITY
OF THE HOLDERS OF THE PREFERRED
STOCK TO REQUIRE EMMIS TO
REPURCHASE ALL OF SUCH HOLDERS' PREFERRED STOCK.
5. AMEND EXHIBIT A TO ARTICLES TO CHANGE Management Against Against
ABILITY OF PREFERRED STOCK HOLDERS
TO CONVERT ALL PREFERRED STOCK TO
CLASS A COMMON STOCK.
6. PROPOSAL TO AMEND EXHIBIT A TO THE Management Against Against
ARTICLES OF INCORPORATION TO CHANGE
THE ABILITY OF HOLDERS OF THE
PREFERRED STOCK TO VOTE AS A
SEPARATE CLASS ON A PLAN OF MERGER,
SHARE EXCHANGE, SALE OF ASSETS OR
SIMILAR TRANSACTION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
7. PROPOSAL TO AMEND EXHIBIT A TO THE Management Against Against
ARTICLES OF INCORPORATION TO CHANGE
THE CONVERSION PRICE ADJUSTMENT
APPLICABLE TO CERTAIN MERGER,
RECLASSIFICATION AND OTHER
TRANSACTIONS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
H&R BLOCK, INC.
SECURITY 093671105 MEETING TYPE Annual
TICKER SYMBOL HRB MEETING DATE 13-Sep-2012
ISIN US0936711052 AGENDA 933673370 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: PAUL J. BROWN Management For For
1B. ELECTION OF DIRECTOR: WILLIAM C. COBB Management For For
1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Management For For
1D. ELECTION OF DIRECTOR: ROBERT A. Management For For
GERARD
1E. ELECTION OF DIRECTOR: DAVID BAKER Management For For
LEWIS
1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Management For For
1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Management For For
1H. ELECTION OF DIRECTOR: TOM D. SEIP Management For For
1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Management For For
1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE 2013 LONG-TERM Management Against Against
INCENTIVE PLAN.
5. APPROVAL OF THE AMENDED AND Management For For
RESTATED 2000 EMPLOYEE STOCK PURCHASE PLAN.
6. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
PROXY ACCESS, IF PRESENTED AT THE MEETING.
TYCO INTERNATIONAL LTD.
SECURITY H89128104 MEETING TYPE Special
TICKER SYMBOL TYC MEETING DATE 17-Sep-2012
ISIN CH0100383485 AGENDA 933676580 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. THE APPROVAL OF THE DISTRIBUTION OF Management For For
SHARES 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 Management For For
TYCO FLOW CONTROL COMMON SHARES
TO BE MADE IN THE FORM OF A SPECIAL
DIVIDEND IN KIND OUT OF QUALIFYING
CONTRIBUTED SURPLUS.
3. DIRECTOR Management
1 GEORGE R. OLIVER For For
2 FRANK M. DRENDEL For For
4. THE APPROVAL OF THE PAYMENT OF AN Management For For
ORDINARY CASH DIVIDEND OUT OF
QUALIFYING CONTRIBUTED SURPLUS IN
THE AGGREGATE AMOUNT OF UP TO $0.30 PER SHARE.
5. THE APPROVAL OF THE TYCO Management Against Against
INTERNATIONAL LTD. 2012 STOCK AND INCENTIVE PLAN.
TAKE-TWO INTERACTIVE SOFTWARE, INC.
SECURITY 874054109 MEETING TYPE Annual
TICKER SYMBOL TTWO MEETING DATE 20-Sep-2012
ISIN US8740541094 AGENDA 933674435 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 STRAUSS ZELNICK For For
2 ROBERT A. BOWMAN For For
3 SUNGHWAN CHO For For
4 MICHAEL DORNEMANN For For
5 BRETT ICAHN For For
6 J. MOSES For For
7 JAMES L. NELSON For For
8 MICHAEL SHERESKY For For
2. APPROVAL OF THE AMENDMENT TO THE Management Against Against
TAKE-TWO INTERACTIVE SOFTWARE, INC.
2009 STOCK INCENTIVE PLAN.
3. APPROVAL OF AN AMENDMENT TO THE Management For For
RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 150
MILLION TO 200 MILLION.
4. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
5. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31, 2013.
CONAGRA FOODS, INC.
SECURITY 205887102 MEETING TYPE Annual
TICKER SYMBOL CAG MEETING DATE 21-Sep-2012
ISIN US2058871029 AGENDA 933675576 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 MOGENS C. BAY For For
2 STEPHEN G. BUTLER For For
3 STEVEN F. GOLDSTONE For For
4 JOIE A. GREGOR For For
5 RAJIVE JOHRI For For
6 W.G. JURGENSEN For For
7 RICHARD H. LENNY For For
8 RUTH ANN MARSHALL For For
9 GARY M. RODKIN For For
10 ANDREW J. SCHINDLER For For
11 KENNETH E. STINSON For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT AUDITOR
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
GENERAL MILLS, INC.
SECURITY 370334104 MEETING TYPE Annual
TICKER SYMBOL GIS MEETING DATE 24-Sep-2012
ISIN US3703341046 AGENDA 933676201 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: BRADBURY H. Management For For
ANDERSON
1B. ELECTION OF DIRECTOR: R. KERRY CLARK Management For For
1C. ELECTION OF DIRECTOR: PAUL DANOS Management For For
1D. ELECTION OF DIRECTOR: WILLIAM T. ESREY Management For For
1E. ELECTION OF DIRECTOR: RAYMOND V. Management For For
GILMARTIN
1F. ELECTION OF DIRECTOR: JUDITH RICHARDS Management For For
HOPE
1G. ELECTION OF DIRECTOR: HEIDI G. MILLER Management For For
1H. ELECTION OF DIRECTOR: HILDA OCHOA- Management For For
BRILLEMBOURG
1I. ELECTION OF DIRECTOR: STEVE ODLAND Management For For
1J. ELECTION OF DIRECTOR: KENDALL J. Management For For
POWELL
1K. ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For For
1L. ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For
1M. ELECTION OF DIRECTOR: DOROTHY A. Management For For
TERRELL
2. CAST AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
GENERAL MILLS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
SUNOCO,INC.
SECURITY 86764P109 MEETING TYPE Special
TICKER SYMBOL SUN MEETING DATE 04-Oct-2012
ISIN US86764P1093 AGENDA 933684450 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. TO APPROVE AND ADOPT AGREEMENT & Management For For
PLAN OF 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- Management Abstain Against
BINDING) 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 Management For For
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO APPROVE AND ADOPT
THE MERGER AGREEMENT.
THE PROCTER & GAMBLE COMPANY
SECURITY 742718109 MEETING TYPE Annual
TICKER SYMBOL PG MEETING DATE 09-Oct-2012
ISIN US7427181091 AGENDA 933681062 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Management For For
1B. ELECTION OF DIRECTOR: KENNETH I. Management For For
CHENAULT
1C. ELECTION OF DIRECTOR: SCOTT D. COOK Management For For
1D. ELECTION OF DIRECTOR: SUSAN DESMOND- Management For For
HELLMANN
1E. ELECTION OF DIRECTOR: ROBERT A. Management For For
MCDONALD
1F. ELECTION OF DIRECTOR: W. JAMES Management For For
MCNERNEY, JR.
1G. ELECTION OF DIRECTOR: JOHNATHAN A. Management For For
RODGERS
1H. ELECTION OF DIRECTOR: MARGARET C. Management For For
WHITMAN
1I. ELECTION OF DIRECTOR: MARY AGNES Management For For
WILDEROTTER
1J. ELECTION OF DIRECTOR: PATRICIA A. Management For For
WOERTZ
1K. ELECTION OF DIRECTOR: ERNESTO Management For For
ZEDILLO
2. RATIFY APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION (THE SAY ON PAY VOTE)
4. SHAREHOLDER PROPOSAL #1 - SAY ON Shareholder Against For
POLITICAL CONTRIBUTION (PAGE 67 OF PROXY STATEMENT)
5. SHAREHOLDER PROPOSAL #2 - PRODUCER Shareholder Against For
RESPONSIBILITY FOR PACKAGING (PAGE 70
OF PROXY STATEMENT)
6. SHAREHOLDER PROPOSAL #3 - ADOPT Shareholder Against For
SIMPLE MAJORITY VOTE (PAGE 72 OF
PROXY STATEMENT)
TEXAS INDUSTRIES, INC.
SECURITY 882491103 MEETING TYPE Annual
TICKER SYMBOL TXI MEETING DATE 10-Oct-2012
ISIN US8824911031 AGENDA 933681202 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Management For For
1B. ELECTION OF DIRECTOR: MEL G. BREKHUS Management For For
1C. ELECTION OF DIRECTOR: EUGENIO Management For For
CLARIOND
1D. ELECTION OF DIRECTOR: SAM COATS Management For For
1E. ELECTION OF DIRECTOR: SEAN P. FOLEY Management For For
1F. ELECTION OF DIRECTOR: BERNARD Management For For
LANIGAN, JR.
1G. ELECTION OF DIRECTOR: THOMAS R. Management For For
RANSDELL
1H. ELECTION OF DIRECTOR: ROBERT D. Management For For
ROGERS
1I. ELECTION OF DIRECTOR: THOMAS L. RYAN Management For For
1J. ELECTION OF DIRECTOR: RONALD G. Management For For
STEINHART
1K. ELECTION OF DIRECTOR: DOROTHY C. Management For For
WEAVER
2. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
AUDITORS.
3. APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. APPROVE THE TEXAS INDUSTRIES, INC. Management Against Against
2004 OMNIBUS EQUITY COMPENSATION
PLAN, AS AMENDED AND RESTATED.
5. APPROVE THE TEXAS INDUSTRIES, INC. Management Against Against
MANAGEMENT DEFERRED COMPENSATION PLAN.
HERA SPA, BOLOGNA
SECURITY T5250M106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 15-Oct-2012
ISIN IT0001250932 AGENDA 704065831 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 119144 DUE TO
ADDITION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
E.1 Approval of merger of Acegas-Aps Holding S.r.l Management For For
into Hera S.p.A and further amendment of art. 5.1
of the company by laws
E.2 Amendment of Articles 16, 26 and 17 of the Management For For
Articles of Association: applicable and
consequent resolutions
E.3 Amendments of art. 7 and 17 of the company Management For For
bylaws
E.4 Share capital increase up to EUR 84833826 by Management For For
issuance of 84833826 ordinary shares
E.5 Mandate of 3 years to board of director to Management For For
increase the share capital up to EUR 80000000
amendment of art.5 of the company bylaws
O.1 Appointment of 3 directors Management For For
O.2 Integration of the board of statutory auditors Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN THE ARTICLE NUMBER
AND MO-DIFICATION OF THE TEXT OF THE
RESOLUTION NO. E.2 AND E.3. IF YOU HAVE
ALREADY-SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO-AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
NEWS CORPORATION
SECURITY 65248E203 MEETING TYPE Annual
TICKER SYMBOL NWS MEETING DATE 16-Oct-2012
ISIN US65248E2037 AGENDA 933684563 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JOSE MARIA Management For For
AZNAR
1B. ELECTION OF DIRECTOR: NATALIE Management For For
BANCROFT
1C. ELECTION OF DIRECTOR: PETER L. BARNES Management For For
1D. ELECTION OF DIRECTOR: JAMES W. BREYER Management For For
1E. ELECTION OF DIRECTOR: CHASE CAREY Management For For
1F. ELECTION OF DIRECTOR: ELAINE L. CHAO Management For For
1G. ELECTION OF DIRECTOR: DAVID F. DEVOE Management For For
1H. ELECTION OF DIRECTOR: VIET DINH Management For For
1I. ELECTION OF DIRECTOR: SIR RODERICK I. Management For For
EDDINGTON
1J. ELECTION OF DIRECTOR: JOEL I. KLEIN Management For For
1K. ELECTION OF DIRECTOR: JAMES R. Management For For
MURDOCH
1L. ELECTION OF DIRECTOR: K. RUPERT Management For For
MURDOCH
1M. ELECTION OF DIRECTOR: LACHLAN K. Management For For
MURDOCH
1N. ELECTION OF DIRECTOR: ALVARO URIBE Management For For
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL - ADOPT A Shareholder Against For
POLICY THAT THE CHAIRMAN OF THE
BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.
5. STOCKHOLDER PROPOSAL - ADOPT SIMPLE Shareholder Against For
MAJORITY VOTE.
6. STOCKHOLDER PROPOSAL - ELIMINATE THE Shareholder Against For
COMPANY'S DUAL CLASS CAPITAL STRUCTURE.
7. CITIZENSHIP CERTIFICATION - PLEASE Management For
MARK "YES" IF THE STOCK IS OWNED OF
RECORD OR BENEFICIALLY BY A U.S.
STOCKHOLDER, OR MARK "NO" IF SUCH
STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A NON-U.S. STOCKHOLDER.
NEWS CORPORATION
SECURITY 65248E203 MEETING TYPE Annual
TICKER SYMBOL NWS MEETING DATE 16-Oct-2012
ISIN US65248E2037 AGENDA 933693904 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JOSE MARIA Management For For
AZNAR
1B. ELECTION OF DIRECTOR: NATALIE Management For For
BANCROFT
1C. ELECTION OF DIRECTOR: PETER L. BARNES Management For For
1D. ELECTION OF DIRECTOR: JAMES W. BREYER Management For For
1E. ELECTION OF DIRECTOR: CHASE CAREY Management For For
1F. ELECTION OF DIRECTOR: ELAINE L. CHAO Management For For
1G. ELECTION OF DIRECTOR: DAVID F. DEVOE Management For For
1H. ELECTION OF DIRECTOR: VIET DINH Management For For
1I. ELECTION OF DIRECTOR: SIR RODERICK I. Management For For
EDDINGTON
1J. ELECTION OF DIRECTOR: JOEL I. KLEIN Management For For
1K. ELECTION OF DIRECTOR: JAMES R. Management For For
MURDOCH
1L. ELECTION OF DIRECTOR: K. RUPERT Management For For
MURDOCH
1M. ELECTION OF DIRECTOR: LACHLAN K. Management For For
MURDOCH
1N. ELECTION OF DIRECTOR: ALVARO URIBE Management For For
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL - ADOPT A Shareholder Against For
POLICY THAT THE CHAIRMAN OF THE
BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.
5. STOCKHOLDER PROPOSAL - ADOPT SIMPLE Shareholder Against For
MAJORITY VOTE.
6. STOCKHOLDER PROPOSAL - ELIMINATE THE Shareholder Against For
COMPANY'S DUAL CLASS CAPITAL STRUCTURE.
7. CITIZENSHIP CERTIFICATION - PLEASE Management For
MARK "YES" IF THE STOCK IS OWNED OF
RECORD OR BENEFICIALLY BY A U.S.
STOCKHOLDER, OR MARK "NO" IF SUCH
STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A NON-U.S. STOCKHOLDER.
TELUS CORPORATION
SECURITY 87971M202 MEETING TYPE Contested-Annual
TICKER SYMBOL TU MEETING DATE 17-Oct-2012
ISIN CA87971M2022 AGENDA 933685375 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
01 PASS BY MEANS OF A SEPARATE VOTE, Management For For
WITH OR 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").
DIAGEO PLC
SECURITY 25243Q205 MEETING TYPE Annual
TICKER SYMBOL DEO MEETING DATE 17-Oct-2012
ISIN US25243Q2057 AGENDA 933687418 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. REPORT AND ACCOUNTS 2012. Management For For
2. DIRECTORS' REMUNERATION REPORT 2012. Management For For
3. DECLARATION OF FINAL DIVIDEND. Management For For
4. RE-ELECTION OF PB BRUZELIUS AS A Management For For
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
5. RE-ELECTION OF LM DANON AS A Management For For
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
6. RE-ELECTION OF LORD DAVIES AS A Management For For
DIRECTOR. (AUDIT, NOMINATION,
REMUNERATION(CHAIRMAN OF THE COMMITTEE))
7. RE-ELECTION OF BD HOLDEN AS A Management For For
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
8. RE-ELECTION OF DR FB HUMER AS A Management For For
DIRECTOR. (NOMINATION COMMITTEE
(CHAIRMAN OF THE COMMITTEE))
9. RE-ELECTION OF D MAHLAN AS A Management For For
DIRECTOR. (EXECUTIVE COMMITTEE)
10. RE-ELECTION OF PG SCOTT AS A Management For For
DIRECTOR. (AUDIT(CHAIRMAN OF THE
COMMITTEE), NOMINATION, REMUNERATION COMMITTEE)
11. RE-ELECTION OF HT STITZER AS A Management For For
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
12. RE-ELECTION OF PS WALSH AS A Management For For
DIRECTOR. (EXECUTIVE
COMMITTEE(CHAIRMAN OF THE COMMITTEE))
13. ELECTION OF HO KWONPING AS A Management For For
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
14. ELECTION OF IM MENEZES AS A DIRECTOR. Management For For
(EXECUTIVE COMMITTEE)
15. RE-APPOINTMENT OF AUDITOR. Management For For
16. REMUNERATION OF AUDITOR. Management For For
17. AUTHORITY TO ALLOT SHARES. Management For For
18. DISAPPLICATION OF PRE-EMPTION RIGHTS. Management Against Against
19. AUTHORITY TO PURCHASE OWN ORDINARY Management For For
SHARES.
20. AUTHORITY TO MAKE POLITICAL Management For For
DONATIONS AND/OR TO INCUR POLITICAL
EXPENDITURE IN THE EU.
21. REDUCED NOTICE OF A GENERAL MEETING Management For For
OTHER THAN AN ANNUAL GENERAL MEETING.
TELEKOM AUSTRIA AG, WIEN
SECURITY A8502A102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 23-Oct-2012
ISIN AT0000720008 AGENDA 704070527 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 Election of 1 member to the supervisory board Management For For
(Mr. Beyrer will resign with effect from 31/10/12,
Mr. Rudolf Kemler is nominated for the election)
CMMT PLEASE NOTE THAT THE MANAGEMENT Non-Voting
MAKES NO RECOMMENDATIONS FOR
RESOLUTION 1. THA-NK YOU
CMMT PLEASE NOTE THAT THE MEETING HAS Non-Voting
BEEN SET UP USING THE RECORD DATE 12
OCT 2012-WHICH AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE. THE
TRUE RECORD DA-TE FOR THIS MEETING IS
13 OCT 2012. THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN RECORD DATE FROM 13
OCT 2-012 TO 12 OCT 2012 AND RECEIPT OF
ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT-IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEN-D YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
AMERIGROUP CORPORATION
SECURITY 03073T102 MEETING TYPE Special
TICKER SYMBOL AGP MEETING DATE 23-Oct-2012
ISIN US03073T1025 AGENDA 933684842 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, 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 Management For For
SPECIAL 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, Management Abstain Against
ADVISORY 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.
THE HILLSHIRE BRANDS COMPANY
SECURITY 432589109 MEETING TYPE Annual
TICKER SYMBOL HSH MEETING DATE 25-Oct-2012
ISIN US4325891095 AGENDA 933686694 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: TODD A. BECKER Management For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER B. Management For For
BEGLEY
1C. ELECTION OF DIRECTOR: ELLEN L. Management For For
BROTHERS
1D. ELECTION OF DIRECTOR: VIRGIS W. Management For For
COLBERT
1E. ELECTION OF DIRECTOR: SEAN M. Management For For
CONNOLLY
1F. ELECTION OF DIRECTOR: LAURETTE T. Management For For
KOELLNER
1G. ELECTION OF DIRECTOR: CRAIG P. Management For For
OMTVEDT
1H. ELECTION OF DIRECTOR: SIR IAN PROSSER Management For For
1I. ELECTION OF DIRECTOR: JONATHAN P. Management For For
WARD
1J. ELECTION OF DIRECTOR: JAMES D. WHITE Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
4. VOTE ON APPROVAL OF THE 2012 LONG- Management Against Against
TERM INCENTIVE STOCK PLAN.
SCHIFF NUTRITION INTERNATIONAL, INC.
SECURITY 806693107 MEETING TYPE Annual
TICKER SYMBOL SHF MEETING DATE 25-Oct-2012
ISIN US8066931077 AGENDA 933691746 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 ERIC WEIDER For For
2 GEORGE F. LENGVARI For For
3 TARANG P. AMIN For For
4 RONALD L. COREY For For
5 MATTHEW T. HOBART For For
6 MICHAEL HYATT For For
7 EUGENE B. JONES For For
8 ROGER H. KIMMEL For For
9 WILLIAM E. MCGLASHAN JR For For
10 BRIAN T. SWETTE For For
11 RICHARD G. WOLFORD For For
COOPER INDUSTRIES PLC
SECURITY G24140111 MEETING TYPE Special
TICKER SYMBOL MEETING DATE 26-Oct-2012
ISIN IE00B40K9117 AGENDA 933692736 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. APPROVAL OF THE SCHEME OF Management For For
ARRANGEMENT.
2. CANCELLATION OF COOPER SHARES Management For For
PURSUANT TO THE SCHEME OF ARRANGEMENT.
3. DIRECTORS' AUTHORITY TO ALLOT Management For For
SECURITIES AND APPLICATION OF RESERVES.
4. AMENDMENT TO ARTICLES OF Management For For
ASSOCIATION.
5. CREATION OF DISTRIBUTABLE RESERVES Management For For
OF NEW EATON.
6. APPROVAL ON AN ADVISORY BASIS OF Management Abstain Against
SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN COOPER AND
ITS NAMED EXECUTIVES.
7. ADJOURNMENT OF THE EXTRAORDINARY Management For For
GENERAL MEETING.
COOPER INDUSTRIES PLC
SECURITY G24140108 MEETING TYPE Special
TICKER SYMBOL CBE MEETING DATE 26-Oct-2012
ISIN IE00B40K9117 AGENDA 933692748 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. TO APPROVE THE SCHEME OF Management For For
ARRANGEMENT.
NORTHEAST UTILITIES
SECURITY 664397106 MEETING TYPE Annual
TICKER SYMBOL NU MEETING DATE 31-Oct-2012
ISIN US6643971061 AGENDA 933688256 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 RICHARD H. BOOTH For For
2 JOHN S. CLARKESON For For
3 COTTON M. CLEVELAND For For
4 SANFORD CLOUD, JR. For For
5 JAMES S. DISTASIO For For
6 FRANCIS A. DOYLE For For
7 CHARLES K. GIFFORD For For
8 PAUL A. LA CAMERA For For
9 KENNETH R. LEIBLER For For
10 THOMAS J. MAY For For
11 CHARLES W. SHIVERY For For
12 WILLIAM C. VAN FAASEN For For
13 FREDERICA M. WILLIAMS For For
14 DENNIS R. WRAASE For For
2. TO CONSIDER AND APPROVE THE Management Abstain Against
FOLLOWING ADVISORY (NON-BINDING)
PROPOSAL: "RESOLVED, THAT THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
ANY RELATED MATERIAL IS HEREBY APPROVED.
3. TO RE-APPROVE THE MATERIAL TERMS OF Management For For
PERFORMANCE GOALS UNDER THE 2009
NORTHEAST UTILITIES INCENTIVE PLAN AS
REQUIRED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
4. TO RATIFY THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
ARCHER-DANIELS-MIDLAND COMPANY
SECURITY 039483102 MEETING TYPE Annual
TICKER SYMBOL ADM MEETING DATE 01-Nov-2012
ISIN US0394831020 AGENDA 933690807 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Management For For
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Management For For
1C. ELECTION OF DIRECTOR: M.H. CARTER Management For For
1D. ELECTION OF DIRECTOR: T. CREWS Management For For
1E. ELECTION OF DIRECTOR: P. DUFOUR Management For For
1F. ELECTION OF DIRECTOR: D.E. FELSINGER Management For For
1G. ELECTION OF DIRECTOR: A. MACIEL Management For For
1H. ELECTION OF DIRECTOR: P.J. MOORE Management For For
1I. ELECTION OF DIRECTOR: T.F. O'NEILL Management For For
1J. ELECTION OF DIRECTOR: D. SHIH Management For For
1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Management For For
1L. ELECTION OF DIRECTOR: P.A. WOERTZ Management For For
2. RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE SIX-MONTH PERIOD ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. STOCKHOLDER'S PROPOSAL REGARDING Shareholder Against For
SPECIAL SHAREOWNER MEETINGS.
WYNN RESORTS, LIMITED
SECURITY 983134107 MEETING TYPE Annual
TICKER SYMBOL WYNN MEETING DATE 02-Nov-2012
ISIN US9831341071 AGENDA 933689979 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 DIRECTOR Management
1 LINDA CHEN For For
2 MARC D. SCHORR For For
3 J. EDWARD (TED) VIRTUE For For
4 ELAINE P. WYNN For For
2 TO APPROVE THE AMENDED AND Management For For
RESTATED ANNUAL PERFORMANCE BASED
INCENTIVE PLAN.
3 TO RATIFY THE AUDIT COMMITTEE'S Management For For
APPOINTMENT OF ERNST & YOUNG, LLP AS
THE INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY AND ALL OF ITS
SUBSIDIARIES FOR 2012.
PERNOD-RICARD, PARIS
SECURITY F72027109 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 09-Nov-2012
ISIN FR0000120693 AGENDA 704074234 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card-directly to the
sub custodian. Please contact your Client
Service-Representative to obtain the necessary
card, account details and directions.-The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote
Deadline Date. In capacity as-Registered
Intermediary, the Global Custodian will sign the
Proxy Card and-forward to the local custodian. If
you are unsure whether your Global-Custodian
acts as Registered Intermediary, please contact
your representative
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK: http://www.journal-
officiel.gouv.fr//pdf/20-
12/1003/201210031205905.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2012-
/1019/201210191206055.pdf
O.1 Approval of the corporate financial statements for Management For For
the financial year ended June 30, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended June 30, 2012
O.3 Allocation of income for the financial year ended Management For For
June 30, 2012 and setting the dividend
O.4 Approval of the regulated Agreements pursuant Management For For
to Articles L.225-38 et seq. of the Commercial Code
O.5 Approval of the commitments pursuant to Article Management For For
L. 225-42-1 of the Commercial Code regarding
Mr. Pierre Pringuet
O.6 Approval of the commitments pursuant to Article Management For For
L. 225-42-1 of the Commercial Code regarding
Mr. Alexandre Ricard
O.7 Ratification of the cooptation of Mrs. Martina Management For For
Gonzalez-Gallarza as Board member.
O.8 Ratification of the cooptation of Mr. Alexandre Management For For
Ricard as Board member
O.9 Renewal of term of Mr. Alexandre Ricard as Management For For
Board member
O.10 Renewal of term of Mr. Pierre Pringuet as Board Management For For
member
O.11 Renewal of term of Mr. Wolfgang Colberg as Management For For
Board member
O.12 Renewal of term of Mr. Cesar Giron as Board Management For For
member
O.13 Renewal of term of Mrs. Martina Gonzalez- Management For For
Gallarza as Board member
O.14 Appointment of Mr. Ian Gallienne as Board Management For For
member
O.15 Setting the annual amount of attendance Management For For
allowances allocated to the Board members
O.16 Authorization to be granted to the Board of Management For For
Directors to trade in Company's shares
E.17 Authorization to be granted to the Board of Management For For
Directors to carry out free allocation of
performance shares to employees and corporate
Executives of the Company and Group companies
E.18 Authorization to be granted to the Board of Management For For
Directors to grant options entitling to the
subscription for shares of the Company to be
issued or to purchase existing shares of the
Company to employees and corporate
Executives of the Company and Group companies
E.19 Delegation of authority to be granted to the Board Management Against Against
of Directors to decide to increase share capital by
issuing shares or securities giving access to
capital reserved for members of a company
savings plan with cancellation of preferential
subscription rights in favor of the latter
E.20 Amendment to Article 5 of the bylaws regarding Management For For
the duration of the Company
E.21 Amendment to Article 20 of the bylaws regarding Management For For
the age limit of the Chairman of the Board of
Directors
E.22 Alignment of Article 27 of the bylaws with legal Management For For
and regulatory provisions
E.23 Alignment of Article 32 of the bylaws with legal Management For For
and regulatory provisions
E.24 Alignment of Article 33 of the bylaws with legal Management For For
and regulatory provisions
E.25 Powers to carry out all required legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO ADDITION OF URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CAMPBELL SOUP COMPANY
SECURITY 134429109 MEETING TYPE Annual
TICKER SYMBOL CPB MEETING DATE 14-Nov-2012
ISIN US1344291091 AGENDA 933694552 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 DIRECTOR Management
1 EDMUND M. CARPENTER For For
2 PAUL R. CHARRON For For
3 BENNETT DORRANCE For For
4 LAWRENCE C. KARLSON For For
5 RANDALL W. LARRIMORE For For
6 MARY ALICE D. MALONE For For
7 SARA MATHEW For For
8 DENISE M. MORRISON For For
9 CHARLES R. PERRIN For For
10 A. BARRY RAND For For
11 NICK SHREIBER For For
12 TRACEY T. TRAVIS For For
13 ARCHBOLD D. VAN BEUREN For For
14 LES C. VINNEY For For
15 CHARLOTTE C. WEBER For For
2 RATIFICATION OF APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3 ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
DELTA NATURAL GAS COMPANY, INC.
SECURITY 247748106 MEETING TYPE Annual
TICKER SYMBOL DGAS MEETING DATE 15-Nov-2012
ISIN US2477481061 AGENDA 933697647 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. RATIFICATION OF THE APPOINTMENT BY Management For For
THE AUDIT COMMITTEE OF DELOITTE &
TOUCHE LLP AS DELTA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2013.
2. DIRECTOR Management
1 MICHAEL J. KISTNER For For
2 MICHAEL R. WHITLEY For For
3. NON-BINDING, ADVISORY VOTE TO Management Abstain Against
APPROVE THE COMPENSATION PAID OUR
NAMED EXECUTIVE OFFICERS FOR FISCAL 2012.
SMITHS GROUP PLC, LONDON
SECURITY G82401111 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Nov-2012
ISIN GB00B1WY2338 AGENDA 704087293 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 Adoption of Report and Accounts Management For For
2 Approval of Directors Remuneration Report Management For For
3 Declaration of final dividend Management For For
4 Re-election of Mr B F J Angelici as a director Management For For
5 Re-election of Mr P Bowman as a director Management For For
6 Re-election of Mr D H Brydon as a director Management For For
7 Re-election of Mr D J Challen as a director Management For For
8 Election of Ms T D Fratto as a director Management For For
9 Re-election of Ms A C Quinn as a director Management For For
10 Re-election of Sir Kevin Tebbit as a director Management For For
11 Re-election of Mr P A Turner as a director Management For For
12 Reappointment of PricewaterhouseCoopers LLP Management For For
as auditors
13 Auditors remuneration Management For For
14 Authority to issue shares pursuant to Section 551 Management For For
of Companies Act 2006
15 Authority to disapply pre-emption rights Management Against Against
16 Authority to make market purchases of shares Management For For
17 Authority to call general meetings other than Management For For
annual general meetings on not less than 14
clear days notice
18 Authority to make political donations and Management For For
expenditure
COVENTRY HEALTH CARE, INC.
SECURITY 222862104 MEETING TYPE Special
TICKER SYMBOL CVH MEETING DATE 21-Nov-2012
ISIN US2228621049 AGENDA 933700329 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. PROPOSAL TO ADOPT THE AGREEMENT Management For For
AND PLAN OF 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 Management For For
ADJOURNMENT OF THE 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, Management Abstain Against
(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.
D.E. MASTER BLENDERS 1753 N.V., UTRECHT
SECURITY N2563N109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Nov-2012
ISIN NL0010157558 AGENDA 704089944 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 Open meeting Non-Voting
2 Presentation by the CEO and CFO of the results Non-Voting
for fiscal year 2012
3.1 Adopt financial statements Management For For
3.2 Discuss company's reserves and dividend policy Non-Voting
4.1 Approve discharge of executive directors Management For For
4.2 Approve discharge of non-executive directors Management For For
5.1 Elect G. Picaud as non-executive director Management For For
5.2 Elect R. Zwartendijk as non-executive director Management For For
6 Acquisition of own shares. Extension of the Management For For
authorization of the Board of Directors as the
corporate body authorized to acquire ordinary
shares in the share capital of the Company
7 Other business Non-Voting
8 Close meeting Non-Voting
MICROSOFT CORPORATION
SECURITY 594918104 MEETING TYPE Annual
TICKER SYMBOL MSFT MEETING DATE 28-Nov-2012
ISIN US5949181045 AGENDA 933691784 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. ELECTION OF DIRECTOR: STEVEN A. Management For For
BALLMER
2. ELECTION OF DIRECTOR: DINA DUBLON Management For For
3. ELECTION OF DIRECTOR: WILLIAM H. GATES Management For For
III
4. ELECTION OF DIRECTOR: MARIA M. KLAWE Management For For
5. ELECTION OF DIRECTOR: STEPHEN J. Management For For
LUCZO
6. ELECTION OF DIRECTOR: DAVID F. Management For For
MARQUARDT
7. ELECTION OF DIRECTOR: CHARLES H. Management For For
NOSKI
8. ELECTION OF DIRECTOR: HELMUT PANKE Management For For
9. ELECTION OF DIRECTOR: JOHN W. Management For For
THOMPSON
10. ADVISORY VOTE ON NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION (THE BOARD
RECOMMENDS A VOTE FOR THIS PROPOSAL)
11. APPROVAL OF EMPLOYEE STOCK Management For For
PURCHASE PLAN (THE BOARD
RECOMMENDS A VOTE FOR THIS PROPOSAL)
12. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS OUR INDEPENDENT AUDITOR FOR
FISCAL YEAR 2013 (THE BOARD
RECOMMENDS A VOTE FOR THIS PROPOSAL)
13. SHAREHOLDER PROPOSAL - ADOPT Shareholder Against For
CUMULATIVE VOTING (THE BOARD
RECOMMENDS A VOTE AGAINST THIS PROPOSAL)
BHP BILLITON LIMITED
SECURITY 088606108 MEETING TYPE Annual
TICKER SYMBOL BHP MEETING DATE 29-Nov-2012
ISIN US0886061086 AGENDA 933690946 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. TO RECEIVE THE 2012 FINANCIAL Management For For
STATEMENTS AND REPORTS FOR BHP
BILLITON LIMITED AND BHP BILLITON PLC
2. TO ELECT PAT DAVIES AS A DIRECTOR OF Management For For
EACH OF BHP BILLITON LIMITED AND BHP BILLITON PLC
3. TO RE-ELECT MALCOLM BROOMHEAD AS A Management For For
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
4. TO RE-ELECT SIR JOHN BUCHANAN AS A Management For For
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
5. TO RE-ELECT CARLOS CORDEIRO AS A Management For For
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
6. TO RE-ELECT DAVID CRAWFORD AS A Management For For
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
7. TO RE-ELECT CAROLYN HEWSON AS A Management For For
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
8. TO RE-ELECT MARIUS KLOPPERS AS A Management For For
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
9. TO RE-ELECT LINDSAY MAXSTED AS A Management For For
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
10. TO RE-ELECT WAYNE MURDY AS A Management For For
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
11. TO RE-ELECT KEITH RUMBLE AS A Management For For
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
12. TO RE-ELECT JOHN SCHUBERT AS A Management For For
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
13. TO RE-ELECT SHRITI VADERA AS A Management For For
DIRECTOR OF EACH OF BHP BILLITON
LIMITED AND BHP BILLITON PLC
14. TO RE-ELECT JAC NASSER AS A DIRECTOR Management For For
OF EACH OF BHP BILLITON LIMITED AND
BHP BILLITON PLC
15. TO REAPPOINT KPMG AUDIT PLC AS THE Management For For
AUDITOR OF BHP BILLITON PLC
16. TO RENEW THE GENERAL AUTHORITY TO Management For For
ISSUE SHARES IN BHP BILLITON PLC
17. TO APPROVE THE AUTHORITY TO ISSUE Management For For
SHARES IN BHP BILLITON PLC FOR CASH
18. TO APPROVE THE REPURCHASE OF Management For For
SHARES IN BHP BILLITON PLC
19. TO APPROVE THE 2012 REMUNERATION Management For For
REPORT
20. TO APPROVE THE GRANT OF LONG-TERM Management For For
INCENTIVE PERFORMANCE SHARES TO MARIUS KLOPPERS
THE MADISON SQUARE GARDEN COMPANY
SECURITY 55826P100 MEETING TYPE Annual
TICKER SYMBOL MSG MEETING DATE 29-Nov-2012
ISIN US55826P1003 AGENDA 933697217 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 RICHARD D. PARSONS For For
2 ALAN D. SCHWARTZ For For
3 VINCENT TESE For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013.
HARMAN INTERNATIONAL INDUSTRIES, INC.
SECURITY 413086109 MEETING TYPE Annual
TICKER SYMBOL HAR MEETING DATE 05-Dec-2012
ISIN US4130861093 AGENDA 933699728 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: DR. JIREN LIU Management For For
1B. ELECTION OF DIRECTOR: EDWARD H. Management For For
MEYER
1C. ELECTION OF DIRECTOR: DINESH C. Management For For
PALIWAL
1D. ELECTION OF DIRECTOR: HELLENE S. Management For For
RUNTAGH
1E. ELECTION OF DIRECTOR: FRANK SKLARSKY Management For For
1F. ELECTION OF DIRECTOR: GARY G. STEEL Management For For
2. RATIFY THE APPOINTMENT OF KPMG LLP Management For For
FOR FISCAL 2013.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
MEDICIS PHARMACEUTICAL CORPORATION
SECURITY 584690309 MEETING TYPE Special
TICKER SYMBOL MRX MEETING DATE 07-Dec-2012
ISIN US5846903095 AGENDA 933704860 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, 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 Management 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 Management Abstain Against
PROPOSAL TO APPROVE THE GOLDEN
PARACHUTE COMPENSATION PAYABLE TO
MEDICIS' NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
CNH GLOBAL N.V.
SECURITY N20935206 MEETING TYPE Annual
TICKER SYMBOL CNH MEETING DATE 17-Dec-2012
ISIN NL0000298933 AGENDA 933716651 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
2. PARTIAL AMENDMENT OF THE ARTICLES OF Management For For
ASSOCIATION.
3. DISTRIBUTION TO SHAREHOLDERS. Management For For
4. ALLOCATION OF PART OF THE RESERVES Management For For
TO SPECIAL SEPARATE RESERVES.
5. RATIFICATION OF THE COMPENSATION OF Management For For
THE SPECIAL COMMITTEE.
KOREA ELECTRIC POWER CORPORATION
SECURITY 500631106 MEETING TYPE Special
TICKER SYMBOL KEP MEETING DATE 17-Dec-2012
ISIN US5006311063 AGENDA 933717526 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF CHIEF EXECUTIVE OFFICER: Management For
MOON, HO
1B. ELECTION OF CHIEF EXECUTIVE OFFICER: Management For
CHO, HWAN EIK
METROPOLITAN HEALTH NETWORKS, INC.
SECURITY 592142103 MEETING TYPE Special
TICKER SYMBOL MDF MEETING DATE 21-Dec-2012
ISIN US5921421039 AGENDA 933713376 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. TO ADOPT AND APPROVE THE AGREEMENT Management For For
AND PLAN OF MERGER, AMONG HUMANA
INC. MINER ACQUISITION SUBSIDIARY, INC.,
A WHOLLY-OWNED SUBSIDIARY OF
HUMANA, INC., AND METROPOLITAN HEALTH
NETWORKS, INC., PURSUANT TO WHICH
METROPOLITAN HEALTH NETWORKS, INC.,
WILL BECOME A WHOLLY-OWNED
SUBSIDIARY OF HUMANA, INC. WHICH IS
REFERRED TO AS THE MERGER, AND TO
APPROVE THE MERGER.
2. A PROPOSAL TO APPROVE AN Management For For
ADJOURNMENT OF THE METROPOLITAN
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE FOREGOING PROPOSAL.
3. A PROPOSAL TO APPROVE, ON AN Management Abstain Against
ADVISORY (NON-BINDING) BASIS, THE
"GOLDEN PARACHUTE" COMPENSATION
PAYMENTS THAT WILL OR MAY BE PAID BY
METROPOLITAN TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
VIMPELCOM LTD.
SECURITY 92719A106 MEETING TYPE Consent
TICKER SYMBOL VIP MEETING DATE 21-Dec-2012
ISIN US92719A1060 AGENDA 933715813 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. TO APPROVE A 9 MEMBER SUPERVISORY Management For For
BOARD.
2. ELECTION OF DIRECTOR: JON FREDRIK Management Split Split
BAKSAAS
3. ELECTION OF DIRECTOR: ANDREI BARANOV Management Split Split
4. ELECTION OF DIRECTOR: AUGIE K. FABELA II Management Split Split
5. ELECTION OF DIRECTOR: MIKHAIL FRIDMAN Management Split Split
6. ELECTION OF DIRECTOR: KJELL MORTEN Management Split Split
JOHNSEN
7. ELECTION OF DIRECTOR: DR. HANS-PETER Management Split Split
KOHLHAMMER
8. ELECTION OF DIRECTOR: YURI MUSATOV Management Split Split
9. ELECTION OF DIRECTOR: LEONID Management Split Split
NOVOSELSKY
10. ELECTION OF DIRECTOR: ALEXEY Management Split Split
REZNIKOVICH
11. ELECTION OF DIRECTOR: OLE BJORN Management Split Split
SJULSTAD
12. ELECTION OF DIRECTOR: MORTEN Management Split Split
KARLSEN SORBY
13. ELECTION OF DIRECTOR: SERGEI TESLIUK Management Split Split
14. ELECTION OF DIRECTOR: TORBJORN WIST Management Split Split
15. TO RE-APPOINT ERNST & YOUNG Management For For
ACCOUNTANTS LLP AS AUDITOR AND TO
AUTHORISE THE SUPERVISORY BOARD TO
DETERMINE ITS REMUNERATION.
16. THAT THE 50,000,000 AUTHORISED BUT Management For For
UNISSUED ORDINARY SHARES OF PAR
VALUE US$0.001 EACH BE CANCELLED AND
THE COMPANY'S AUTHORIZED SHARE
CAPITAL BE REDUCED BY US$50,000 ACCORDINGLY.
SUNRISE SENIOR LIVING, INC.
SECURITY 86768K106 MEETING TYPE Special
TICKER SYMBOL SRZ MEETING DATE 07-Jan-2013
ISIN US86768K1060 AGENDA 933717348 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF AUGUST 21, 2012,
BY AND AMONG SUNRISE SENIOR LIVING,
INC. ("SUNRISE"), HEALTH CARE REIT, INC.,
BREWER HOLDCO, INC., BREWER HOLDCO
SUB, INC. AND RED FOX, INC., ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
2. TO APPROVE AN ADVISORY, NONBINDING Management Abstain Against
VOTE REGARDING THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE
TO SUNRISE NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
3. TO APPROVE THE ADJOURNMENT OR Management For For
POSTPONEMENT OF THE SPECIAL MEETING
TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE IN THE VIEW OF THE
SUNRISE BOARD OF DIRECTORS, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
WALGREEN CO.
SECURITY 931422109 MEETING TYPE Annual
TICKER SYMBOL WAG MEETING DATE 09-Jan-2013
ISIN US9314221097 AGENDA 933713465 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Management For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Management For For
1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Management For For
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Management For For
1E. ELECTION OF DIRECTOR: MARK P. Management For For
FRISSORA
1F. ELECTION OF DIRECTOR: GINGER L. Management For For
GRAHAM
1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY Management For For
1H. ELECTION OF DIRECTOR: DOMINIC P. Management For For
MURPHY
1I. ELECTION OF DIRECTOR: STEFANO Management For For
PESSINA
1J. ELECTION OF DIRECTOR: NANCY M. Management For For
SCHLICHTING
1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA Management For For
1L. ELECTION OF DIRECTOR: JAMES A. Management For For
SKINNER
1M. ELECTION OF DIRECTOR: GREGORY D. Management For For
WASSON
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF THE WALGREEN CO. 2013 Management Against Against
OMNIBUS INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS WALGREEN CO.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. SHAREHOLDER PROPOSAL ON A POLICY Shareholder Against For
REGARDING ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE IN CONTROL.
JOHNSON CONTROLS, INC.
SECURITY 478366107 MEETING TYPE Annual
TICKER SYMBOL JCI MEETING DATE 23-Jan-2013
ISIN US4783661071 AGENDA 933717639 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 DAVID P. ABNEY For For
2 JULIE L. BUSHMAN For For
3 EUGENIO CLARIOND For For
4 JEFFREY A. JOERRES For For
2. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS AS
INDEPENDENT AUDITORS FOR 2013.
3. APPROVE THE PROPOSED RESTATEMENT Management For For
OF THE RESTATED ARTICLES OF INCORPORATION.
4. APPROVE THE JOHNSON CONTROLS, INC. Management For For
2012 OMNIBUS INCENTIVE PLAN.
5. APPROVE ON AN ADVISORY BASIS NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
6. CONSIDER A SHAREHOLDER PROPOSAL Shareholder Against For
FOR AN INDEPENDENT CHAIR OF THE
BOARD OF DIRECTORS.
7. CONSIDER A SHAREHOLDER PROPOSAL TO Shareholder Against For
PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT.
AIR PRODUCTS AND CHEMICALS, INC.
SECURITY 009158106 MEETING TYPE Annual
TICKER SYMBOL APD MEETING DATE 24-Jan-2013
ISIN US0091581068 AGENDA 933716827 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: WILLIAM L. DAVIS Management For For
III
1B. ELECTION OF DIRECTOR: W. DOUGLAS Management For For
FORD
1C. ELECTION OF DIRECTOR: EVERT HENKES Management For For
1D. ELECTION OF DIRECTOR: MARGARET G. Management For For
MCGLYNN
2. APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS.
RATIFICATION OF APPOINTMENT OF KPMG
LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2013.
3. ADVISORY VOTE ON EXECUTIVE OFFICER Management Abstain Against
COMPENSATION. TO APPROVE THE
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AMENDMENT TO THE LONG- Management Against Against
TERM INCENTIVE PLAN. TO APPROVE THE
LONG-TERM INCENTIVE PLAN, INCLUDING
TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR USE UNDER THE PLAN.
THE BOARD OF DIRECTORS RECOMMENDS
YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL
5. SHAREHOLDER PROPOSAL TO REPEAL Shareholder Against For
CLASSIFIED BOARD.
RALCORP HOLDINGS, INC.
SECURITY 751028101 MEETING TYPE Special
TICKER SYMBOL RAH MEETING DATE 29-Jan-2013
ISIN US7510281014 AGENDA 933723543 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. TO APPROVE THE AGREEMENT AND PLAN Management For For
OF 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- Management Abstain Against
BINDING) 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 Management For For
SPECIAL 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.
SALLY BEAUTY HOLDINGS, INC.
SECURITY 79546E104 MEETING TYPE Annual
TICKER SYMBOL SBH MEETING DATE 30-Jan-2013
ISIN US79546E1047 AGENDA 933717944 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 CHRISTIAN A. BRICKMAN For For
2 MARSHALL E. EISENBERG For For
3 JOHN A. MILLER For For
2. RATIFICATION OF THE SELECTION OF KPMG Management For For
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2013.
3. STOCKHOLDER PROPOSAL BY THE Shareholder Against For
PENSION RESERVES INVESTMENT
MANAGEMENT BOARD TO REPEAL
CLASSIFIED BOARD.
ASHLAND INC.
SECURITY 044209104 MEETING TYPE Annual
TICKER SYMBOL ASH MEETING DATE 31-Jan-2013
ISIN US0442091049 AGENDA 933716853 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1.1 ELECTION OF CLASS III DIRECTOR: Management For For
BRENDAN M. CUMMINS
1.2 ELECTION OF CLASS III DIRECTOR: MARK C. Management For For
ROHR
1.3 ELECTION OF CLASS III DIRECTOR: JANICE Management For For
J. TEAL
1.4 ELECTION OF CLASS III DIRECTOR: MICHAEL Management For For
J. WARD
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2013.
3. APPROVAL OF AN AMENDMENT TO THE 2011 Management For For
ASHLAND INC. INCENTIVE PLAN TO
INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY
2,000,000 SHARES AND TO MAKE CERTAIN
OTHER AMENDMENTS INCLUDED THEREIN.
4. A NON-BINDING ADVISORY RESOLUTION Management Abstain Against
APPROVING THE COMPENSATION PAID TO
ASHLAND'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION.
5. SHAREHOLDER PROPOSAL Shareholder Against For
RECOMMENDING THAT THE BOARD OF
DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD.
THE LACLEDE GROUP, INC.
SECURITY 505597104 MEETING TYPE Annual
TICKER SYMBOL LG MEETING DATE 31-Jan-2013
ISIN US5055971049 AGENDA 933718883 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 BRENDA D. NEWBERRY For For
2 SUZANNE SITHERWOOD For For
3 MARY ANN VAN LOKEREN For For
2. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2013.
ROCHESTER MEDICAL CORPORATION
SECURITY 771497104 MEETING TYPE Annual
TICKER SYMBOL ROCM MEETING DATE 31-Jan-2013
ISIN US7714971048 AGENDA 933723757 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 DARNELL L. BOEHM For For
2 ANTHONY J. CONWAY For For
3 DAVID A. JONAS For For
4 PETER H. SHEPARD For For
5 RICHARD W. KRAMP For For
2. RATIFICATION OF SELECTION OF GRANT Management For For
THORNTON LLP AS INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013.
3. ADVISORY APPROVAL, BY NON-BINDING Management Abstain Against
VOTE, OF EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT.
EMERSON ELECTRIC CO.
SECURITY 291011104 MEETING TYPE Annual
TICKER SYMBOL EMR MEETING DATE 05-Feb-2013
ISIN US2910111044 AGENDA 933717261 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 C.A.H. BOERSIG* For For
2 J.B. BOLTEN* For For
3 M.S. LEVATICH* For For
4 R.L. STEPHENSON* For For
5 A.A. BUSCH III# For For
2. APPROVAL, BY NON-BINDING ADVISORY Management Abstain Against
VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION.
3. RATIFICATION OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF AN AMENDMENT TO THE Management For For
RESTATED ARTICLES OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
5. APPROVAL OF THE STOCKHOLDER Shareholder Against For
PROPOSAL REQUESTING THE ISSUANCE OF
A SUSTAINABILITY REPORT AS DESCRIBED
IN THE PROXY STATEMENT.
ROCKWELL AUTOMATION, INC.
SECURITY 773903109 MEETING TYPE Annual
TICKER SYMBOL ROK MEETING DATE 05-Feb-2013
ISIN US7739031091 AGENDA 933720167 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
A. DIRECTOR Management
1 BARRY C. JOHNSON For For
2 W.T. MCCORMICK, JR. For For
3 KEITH D. NOSBUSCH For For
B. TO APPROVE THE SELECTION OF DELOITTE Management For For
& TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
INGLES MARKETS, INCORPORATED
SECURITY 457030104 MEETING TYPE Annual
TICKER SYMBOL IMKTA MEETING DATE 12-Feb-2013
ISIN US4570301048 AGENDA 933722010 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 FRED D. AYERS For For
2 JOHN O. POLLARD For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 28, 2013.
3. STOCKHOLDER PROPOSAL CONCERNING Shareholder Against For
EQUAL SHAREHOLDER VOTING.
NAVISTAR INTERNATIONAL CORPORATION
SECURITY 63934E108 MEETING TYPE Annual
TICKER SYMBOL NAV MEETING DATE 19-Feb-2013
ISIN US63934E1082 AGENDA 933726830 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 JOHN C. POPE For For
2 VINCENT J. INTRIERI For For
3 MICHAEL N. HAMMES For For
4 MARK H. RACHESKY For For
5 SAMUEL J. MERKSAMER For For
6 GENERAL S.A. MCCHRYSTAL For For
2. VOTE TO RATIFY THE SELECTION OF KPMG Management For For
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVE THE NAVISTAR INTERNATIONAL Management For For
CORPORATION 2013 PERFORMANCE INCENTIVE PLAN.
WYNN RESORTS, LIMITED
SECURITY 983134107 MEETING TYPE Special
TICKER SYMBOL WYNN MEETING DATE 22-Feb-2013
ISIN US9831341071 AGENDA 933724622 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. TO REMOVE MR. KAZUO OKADA AS A Management For For
DIRECTOR OF THE COMPANY.
2. TO ADJOURN THE SPECIAL MEETING TO A Management For For
LATER DATE, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BOARD
OR THE EXECUTIVE COMMITTEE OF THE
BOARD, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE REMOVAL PROPOSAL IF
THERE ARE INSUFFICIENT PROXIES AT THE
TIME OF SUCH ADJOURNMENT TO APPROVE
THE REMOVAL PROPOSAL.
WYNN RESORTS, LIMITED
SECURITY 983134107 MEETING TYPE Special
TICKER SYMBOL WYNN MEETING DATE 22-Feb-2013
ISIN US9831341071 AGENDA 933727224 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. TO REMOVE MR. KAZUO OKADA AS A Management For For
DIRECTOR OF THE COMPANY.
2. TO ADJOURN THE SPECIAL MEETING TO A Management For For
LATER DATE, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BOARD
OR THE EXECUTIVE COMMITTEE OF THE
BOARD, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE REMOVAL PROPOSAL IF
THERE ARE INSUFFICIENT PROXIES AT THE
TIME OF SUCH ADJOURNMENT TO APPROVE
THE REMOVAL PROPOSAL.
APPLE INC.
SECURITY 037833100 MEETING TYPE Annual
TICKER SYMBOL AAPL MEETING DATE 27-Feb-2013
ISIN US0378331005 AGENDA 933725042 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 WILLIAM CAMPBELL For For
2 TIMOTHY COOK For For
3 MILLARD DREXLER For For
4 AL GORE For For
5 ROBERT IGER For For
6 ANDREA JUNG For For
7 ARTHUR LEVINSON For For
8 RONALD SUGAR For For
2. AMENDMENT OF APPLE'S RESTATED Management For For
ARTICLES OF INCORPORATION TO (I)
ELIMINATE CERTAIN LANGUAGE RELATING
TO TERM OF OFFICE OF DIRECTORS IN
ORDER TO FACILITATE THE ADOPTION OF
MAJORITY VOTING FOR ELECTION OF
DIRECTORS, (II) ELIMINATE "BLANK CHECK"
PREFERRED STOCK, (III) ESTABLISH A PAR
VALUE FOR COMPANY'S COMMON STOCK
OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
4. A NON-BINDING ADVISORY RESOLUTION TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION.
5. A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
"EXECUTIVES TO RETAIN SIGNIFICANT STOCK."
6. A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
"BOARD COMMITTEE ON HUMAN RIGHTS."
DEERE & COMPANY
SECURITY 244199105 MEETING TYPE Annual
TICKER SYMBOL DE MEETING DATE 27-Feb-2013
ISIN US2441991054 AGENDA 933725270 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Management For For
1B. ELECTION OF DIRECTOR: CRANDALL C. Management For For
BOWLES
1C. ELECTION OF DIRECTOR: VANCE D. Management For For
COFFMAN
1D. ELECTION OF DIRECTOR: CHARLES O. Management For For
HOLLIDAY, JR.
1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Management For For
1F. ELECTION OF DIRECTOR: CLAYTON M. Management For For
JONES
1G. ELECTION OF DIRECTOR: JOACHIM Management For For
MILBERG
1H. ELECTION OF DIRECTOR: RICHARD B. Management For For
MYERS
1I. ELECTION OF DIRECTOR: THOMAS H. Management For For
PATRICK
1J. ELECTION OF DIRECTOR: AULANA L. Management For For
PETERS
1K. ELECTION OF DIRECTOR: SHERRY M. SMITH Management For For
2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. RE-APPROVAL OF THE JOHN DEERE MID- Management For For
TERM INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS DEERE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
SECURITY G1839G102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 28-Feb-2013
ISIN GB00B5KKT968 AGENDA 704255581 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 That the disposal by the Company of its 51% Management For For
shareholding in Companhia de
Telecomunicacoes de Macau S.A.R.L. (the
"Disposal"), as described in the circular to
shareholders dated 31 January 2013 of which
this notice forms part (the "Circular") as a Class 1
transaction on the terms and subject to the
conditions of a disposal agreement dated 13
January 2013 between Sable Holding Limited
and CITIC Telecom International Holdings
Limited is hereby approved for the purposes of
Chapter 10 of the Listing Rules of the Financial
Services Authority and that each and any of the
directors of the Company be and are hereby
authorised to conclude and implement the
Disposal in accordance with such terms and
conditions and to make such non-material
modifications, variations, waivers and extensions
of any of the terms of the Disposal and of CONTD
CONT CONTD any documents and arrangements Non-Voting
connected with the Disposal as he thinks-
necessary or desirable
AMERISOURCEBERGEN CORPORATION
SECURITY 03073E105 MEETING TYPE Annual
TICKER SYMBOL ABC MEETING DATE 28-Feb-2013
ISIN US03073E1055 AGENDA 933725890 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1.1 ELECTION OF DIRECTOR: STEVEN H. COLLIS Management For For
1.2 ELECTION OF DIRECTOR: DOUGLAS R. Management For For
CONANT
1.3 ELECTION OF DIRECTOR: RICHARD W. Management For For
GOCHNAUER
1.4 ELECTION OF DIRECTOR: RICHARD C. Management For For
GOZON
1.5 ELECTION OF DIRECTOR: EDWARD E. Management For For
HAGENLOCKER
1.6 ELECTION OF DIRECTOR: KATHLEEN W. Management For For
HYLE
1.7 ELECTION OF DIRECTOR: MICHAEL J. LONG Management For For
1.8 ELECTION OF DIRECTOR: HENRY W. MCGEE Management For For
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
TYCO INTERNATIONAL LTD.
SECURITY H89128104 MEETING TYPE Annual
TICKER SYMBOL TYC MEETING DATE 06-Mar-2013
ISIN CH0100383485 AGENDA 933727084 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. TO APPROVE THE ANNUAL REPORT, THE Management For For
PARENT 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 Management For For
FROM LIABILITY FOR THE FINANCIAL YEAR
ENDED SEPTEMBER 28, 2012.
3. DIRECTOR Management
1 EDWARD D. BREEN For For
2 MICHAEL E. DANIELS For For
3 FRANK M. DRENDEL For For
4 BRIAN DUPERREAULT For For
5 RAJIV L. GUPTA For For
6 JOHN A. KROL For For
7 GEORGE OLIVER For For
8 BRENDAN R. O'NEILL For For
9 SANDRA S. WIJNBERG For For
10 R. DAVID YOST For For
4A. TO ELECT DELOITTE AG (ZURICH) AS Management For For
STATUTORY AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.
4B. TO RATIFY APPOINTMENT OF DELOITTE & Management For For
TOUCHE 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 Management For For
AG (ZURICH) AS SPECIAL AUDITORS UNTIL
THE NEXT ANNUAL GENERAL MEETING.
5A. APPROVE THE ALLOCATION OF FISCAL Management For For
YEAR 2012 RESULTS.
5B. APPROVE THE PAYMENT OF AN ORDINARY Management For For
CASH 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 Management Abstain Against
TO APPROVE EXECUTIVE COMPENSATION.
7. TO AMEND OUR ARTICLES OF ASSOCIATION Management For For
IN ORDER TO RENEW THE AUTHORIZED
SHARE CAPITAL AVAILABLE FOR NEW ISSUANCE.
8. TO APPROVE A REDUCTION IN THE Management For For
REGISTERED SHARE CAPITAL.
TE CONNECTIVITY LTD
SECURITY H84989104 MEETING TYPE Annual
TICKER SYMBOL TEL MEETING DATE 06-Mar-2013
ISIN CH0102993182 AGENDA 933727868 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: PIERRE R. Management For For
BRONDEAU
1B. ELECTION OF DIRECTOR: JUERGEN W. Management For For
GROMER
1C. ELECTION OF DIRECTOR: WILLIAM A. Management For For
JEFFREY
1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Management For For
1E. ELECTION OF DIRECTOR: YONG NAM Management For For
1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Management For For
1G. ELECTION OF DIRECTOR: FREDERIC M. Management For For
POSES
1H. ELECTION OF DIRECTOR: LAWRENCE S. Management For For
SMITH
1I. ELECTION OF DIRECTOR: PAULA A. SNEED Management For For
1J. ELECTION OF DIRECTOR: DAVID P. STEINER Management For For
1K. ELECTION OF DIRECTOR: JOHN C. VAN Management For For
SCOTER
2.1 TO APPROVE THE 2012 ANNUAL REPORT OF Management For For
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 28,
2012 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 28, 2012)
2.2 TO APPROVE THE STATUTORY FINANCIAL Management For For
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012
2.3 TO APPROVE THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 28, 2012
3. TO RELEASE THE MEMBERS OF THE BOARD Management For For
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED SEPTEMBER 28, 2012
4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Management For For
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013
4.2 TO ELECT DELOITTE AG, ZURICH, Management For For
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY
4.3 TO ELECT PRICEWATERHOUSECOOPERS, Management For For
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF
TE CONNECTIVITY
5. AN ADVISORY VOTE TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION
6. TO APPROVE A DIVIDEND PAYMENT TO Management For For
SHAREHOLDERS IN A SWISS FRANC
AMOUNT EQUAL TO US$1.00 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF US$0.25
STARTING WITH THE THIRD FISCAL
QUARTER OF 2013 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2014
PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION
7. TO APPROVE THE RENEWAL OF Management For For
AUTHORIZED CAPITAL AND RELATED
AMENDMENT TO THE ARTICLES OF ASSOCIATION
8. TO APPROVE A REDUCTION OF SHARE Management For For
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
9. TO APPROVE ANY ADJOURNMENTS OR Management For For
POSTPONEMENTS OF THE ANNUAL GENERAL MEETING
TE CONNECTIVITY LTD
SECURITY H84989104 MEETING TYPE Annual
TICKER SYMBOL TEL MEETING DATE 06-Mar-2013
ISIN CH0102993182 AGENDA 933735738 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: PIERRE R. Management For For
BRONDEAU
1B. ELECTION OF DIRECTOR: JUERGEN W. Management For For
GROMER
1C. ELECTION OF DIRECTOR: WILLIAM A. Management For For
JEFFREY
1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Management For For
1E. ELECTION OF DIRECTOR: YONG NAM Management For For
1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Management For For
1G. ELECTION OF DIRECTOR: FREDERIC M. Management For For
POSES
1H. ELECTION OF DIRECTOR: LAWRENCE S. Management For For
SMITH
1I. ELECTION OF DIRECTOR: PAULA A. SNEED Management For For
1J. ELECTION OF DIRECTOR: DAVID P. STEINER Management For For
1K. ELECTION OF DIRECTOR: JOHN C. VAN Management For For
SCOTER
2.1 TO APPROVE THE 2012 ANNUAL REPORT OF Management For For
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 28,
2012 AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 28, 2012)
2.2 TO APPROVE THE STATUTORY FINANCIAL Management For For
STATEMENTS OF TE CONNECTIVITY LTD.
FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012
2.3 TO APPROVE THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS OF TE
CONNECTIVITY LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 28, 2012
3. TO RELEASE THE MEMBERS OF THE BOARD Management For For
OF DIRECTORS AND EXECUTIVE OFFICERS
OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED
SEPTEMBER 28, 2012
4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Management For For
CONNECTIVITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013
4.2 TO ELECT DELOITTE AG, ZURICH, Management For For
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY
4.3 TO ELECT PRICEWATERHOUSECOOPERS, Management For For
AG, ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY
5. AN ADVISORY VOTE TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION
6. TO APPROVE A DIVIDEND PAYMENT TO Management For For
SHAREHOLDERS IN A SWISS FRANC
AMOUNT EQUAL TO US$1.00 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF US$0.25
STARTING WITH THE THIRD FISCAL
QUARTER OF 2013 AND ENDING IN THE
SECOND FISCAL QUARTER OF 2014
PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION
7. TO APPROVE THE RENEWAL OF Management For For
AUTHORIZED CAPITAL AND RELATED
AMENDMENT TO THE ARTICLES OF ASSOCIATION
8. TO APPROVE A REDUCTION OF SHARE Management For For
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
9. TO APPROVE ANY ADJOURNMENTS OR Management For For
POSTPONEMENTS OF THE ANNUAL GENERAL MEETING
NATIONAL FUEL GAS COMPANY
SECURITY 636180101 MEETING TYPE Annual
TICKER SYMBOL NFG MEETING DATE 07-Mar-2013
ISIN US6361801011 AGENDA 933726498 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 DAVID C. CARROLL Withheld Against
2 CRAIG G. MATTHEWS Withheld Against
3 DAVID F. SMITH Withheld Against
2. VOTE TO RATIFY Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION
THE ADT CORPORATION
SECURITY 00101J106 MEETING TYPE Annual
TICKER SYMBOL ADT MEETING DATE 14-Mar-2013
ISIN US00101J1060 AGENDA 933729432 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 THOMAS COLLIGAN For For
2 TIMOTHY DONAHUE For For
3 ROBERT DUTKOWSKY For For
4 BRUCE GORDON For For
5 NAREN GURSAHANEY For For
6 BRIDGETTE HELLER For For
7 KATHLEEN HYLE For For
8 KEITH MEISTER For For
9 DINESH PALIWAL For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2013.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, Management Abstain Against
THE FREQUENCY OF NAMED EXECUTIVE
OFFICER COMPENSATION VOTES.
WHOLE FOODS MARKET, INC.
SECURITY 966837106 MEETING TYPE Annual
TICKER SYMBOL WFM MEETING DATE 15-Mar-2013
ISIN US9668371068 AGENDA 933728923 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 DR. JOHN ELSTROTT For For
2 GABRIELLE GREENE For For
3 SHAHID (HASS) HASSAN For For
4 STEPHANIE KUGELMAN For For
5 JOHN MACKEY For For
6 WALTER ROBB For For
7 JONATHAN SEIFFER For For
8 MORRIS (MO) SIEGEL For For
9 JONATHAN SOKOLOFF For For
10 DR. RALPH SORENSON For For
11 W. (KIP) TINDELL, III For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR
THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2013.
3. TO CONDUCT AN ADVISORY VOTE TO Management Abstain Against
APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE AMENDMENT OF THE Management Against Against
COMPANY'S 2009 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR
ISSUANCE PURSUANT TO SUCH PLAN BY AN
ADDITIONAL 14.5 MILLION SHARES AND
INCREASE THE NUMBER OF SHARES BY
WHICH THE PLAN POOL IS REDUCED FOR
EACH FULL VALUE AWARD FROM 2 TO 2.25.
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
EXTENDED PRODUCER RESPONSIBILITY
FOR POST-CONSUMER PRODUCT
PACKAGING.
6. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For
THE COMPANY TO HAVE, WHENEVER
POSSIBLE, AN INDEPENDENT CHAIRMAN OF
THE BOARD WHO HAS NOT PREVIOUSLY
SERVED AS AN EXECUTIVE OFFICER OF THE
COMPANY.
INTERMEC, INC.
SECURITY 458786100 MEETING TYPE Special
TICKER SYMBOL IN MEETING DATE 19-Mar-2013
ISIN US4587861000 AGENDA 933734762 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. TO CONSIDER AND VOTE UPON A Management For For
PROPOSAL TO 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 Management For For
PROPOSAL TO 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 Management For For
TO 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.
COVIDIEN PLC
SECURITY G2554F113 MEETING TYPE Annual
TICKER SYMBOL COV MEETING DATE 20-Mar-2013
ISIN IE00B68SQD29 AGENDA 933727779 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Management For For
1B) ELECTION OF DIRECTOR: JOY A. Management For For
AMUNDSON
1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Management For For
1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Management For For
1E) ELECTION OF DIRECTOR: JOHN M. Management For For
CONNORS, JR.
1F) ELECTION OF DIRECTOR: CHRISTOPHER J. Management For For
COUGHLIN
1G) ELECTION OF DIRECTOR: RANDALL J. Management For For
HOGAN, III
1H) ELECTION OF DIRECTOR: MARTIN D. Management For For
MADAUS
1I) ELECTION OF DIRECTOR: DENNIS H. Management For For
REILLEY
1J) ELECTION OF DIRECTOR: JOSEPH A. Management For For
ZACCAGNINO
2 APPOINT THE INDEPENDENT AUDITORS AND Management For For
AUTHORIZE THE AUDIT COMMITTEE TO SET
THE AUDITORS' REMUNERATION.
3 ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4 APPROVE THE AMENDED AND RESTATED Management Against Against
COVIDIEN STOCK AND INCENTIVE PLAN.
5 AUTHORIZE THE COMPANY AND/OR ANY Management For For
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
S6 AUTHORIZE THE PRICE RANGE AT WHICH Management For For
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES.
S7 AMEND ARTICLES OF ASSOCIATION TO Management For For
EXPAND THE AUTHORITY TO EXECUTE
INSTRUMENTS OF TRANSFER.
8 ADVISORY VOTE ON THE CREATION OF Management For For
MALLINCKRODT DISTRIBUTABLE RESERVES.
EDISON SPA, MILANO
SECURITY T3552V114 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 22-Mar-2013
ISIN IT0003152417 AGENDA 704266940 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 23 MAR 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
E.1 Amendment of Arts. 9, 10, 11, 13, 14, 17, 18, 21, Management For For
22 and 27 of the statute
E.2 Not reconstitution of the reserve used to cover Management For For
operating loss of corporate year 2011
O.3 Financial statements at 31/12/2012 Management For For
O.4 Destination of profits Management For For
O.5 Report concerning remuneration policies Management For For
O.6 Determination of number of directors Management For For
O.7 Appointment of the board of directors: List Management For For
presented by Transalpina Energia: 1. Beatrice
Bigois, 2. Paolo Di Benedetto, 3. Philippe Esper,
4. Gian Maria Gros-Pietro, 5. Pierre Lederer, 6.
Denis Lepee, 7. Bruno Lescoeur, 8. Jorge Mora,
9. Thomas Piquemal,10. Henri Proglio, 11.
Nathalie Tocci, 12. Nicole Verdier-Naves
O.8 Appointment of the chairman of the board of Management For For
directors
O.9 Determination of the term of an office of directors Management For For
O.10 Determination of emolument of the board of Management For For
directors
O.11 Integration of the board of Auditors Management For For
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_153921.PDF
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF LIST OF CANDIDATE
NAMES.-IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM-UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
IBERDROLA SA
SECURITY 450737101 MEETING TYPE Annual
TICKER SYMBOL IBDRY MEETING DATE 22-Mar-2013
ISIN US4507371015 AGENDA 933738025 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
2. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
3. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
4. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
5. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
6A. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
6B. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
7. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
8. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
9A. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
9B. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
10. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
11. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
12. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
SULZER AG, WINTERTHUR
SECURITY H83580284 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Mar-2013
ISIN CH0038388911 AGENDA 704291246 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting
A LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-
ES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF
YOU H-AVE CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRE-SENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting
THE MEETING NOTICE SENT UNDER
MEETING-152248, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST-BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER THE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.
1.1 Annual report, annual accounts and consolidated Management No Action
financial statements 2012 reports of the
company's auditors the board of directors
proposes that the annual report, the annual
accounts and the consolidated financial
statements 2012 be approved
1.2 Advisory vote on the compensation report 2012 Management No Action
the board of directors proposes to approve the
compensation report 2012 according to pages
62, 68 of the annual report
2 Appropriation of net profits the board of directors Management No Action
proposes to distribute the total balance of CHF
363,230,184, comprising the net profits for the
year 2012 of CHF 349,300,000 and retained
profits of CHF 13,930,184, as follows dividend
payment CHF 109,639,584 allocation to free
reserves CHF 240,000,000 carried forward to
new account CHF 13,590,600 if this proposal is
approved, the gross dividend (before deduction
of the Swiss withholding tax of 35) will amount to
CHF 3.20 per share. Dividends will be paid out
on April 5, 2013. Any shares held by Sulzer Ltd
and its subsidiaries on the dividend payment date
shall not be eligible to dividends
3 Discharge the board of directors proposes that Management No Action
discharge be granted to its members and the
corporate executive management for the
business year 2012
4.1.1 To re-elect Messrs. Thomas Glanzmann for a Management No Action
further one-year term of office
4.1.2 To re-elect Vladimir V. Kuznetsov for a further Management No Action
one-year term of office
4.1.3 To re-elect Mrs. Jill Lee for a further one-year Management No Action
term of office
4.1.4 To re-elect Messrs. Marco Musetti for a further Management No Action
one-year term of office
4.1.5 To re-elect Luciano Respini for a further one-year Management No Action
term of office
4.1.6 To re-elect Klaus Sturany for a further one-year Management No Action
term of office
4.2 Election of one new member, the board of Management No Action
directors proposes to elect Mr. Manfred
Wennemer for a one-year term as new member
to the board
5 Election of auditors, the board of directors Management No Action
proposes to elect KPMG Ltd for a one-year term
as auditors for the designated legal duties
6 Ad Hoc Management No Action
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN RESOLUTION TEXT. IF
YOU H-AVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YO-U DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
KOREA ELECTRIC POWER CORPORATION
SECURITY 500631106 MEETING TYPE Annual
TICKER SYMBOL KEP MEETING DATE 29-Mar-2013
ISIN US5006311063 AGENDA 933758279 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. APPROVAL OF FINANCIAL STATEMENTS FOR Management For
THE 52ND FISCAL YEAR
2. APPROVAL OF CEILING AMOUNT OF THE Management For
REMUNERATION FOR DIRECTORS
HANESBRANDS INC.
SECURITY 410345102 MEETING TYPE Annual
TICKER SYMBOL HBI MEETING DATE 03-Apr-2013
ISIN US4103451021 AGENDA 933734685 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 LEE A. CHADEN For For
2 BOBBY J. GRIFFIN For For
3 JAMES C. JOHNSON For For
4 JESSICA T. MATHEWS For For
5 J. PATRICK MULCAHY For For
6 RONALD L. NELSON For For
7 RICHARD A. NOLL For For
8 ANDREW J. SCHINDLER For For
9 ANN E. ZIEGLER For For
2. TO APPROVE THE AMENDED AND Management Against Against
RESTATED HANESBRANDS INC. OMNIBUS
INCENTIVE PLAN
3. TO APPROVE, BY A NON-BINDING, Management Abstain Against
ADVISORY VOTE, EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
PROXY STATEMENT FOR THE ANNUAL
MEETING
4. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
HANESBRANDS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR HANESBRANDS' 2013 FISCAL YEAR
THE BANK OF NEW YORK MELLON CORPORATION
SECURITY 064058100 MEETING TYPE Annual
TICKER SYMBOL BK MEETING DATE 09-Apr-2013
ISIN US0640581007 AGENDA 933746262 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Management For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. Management For For
DONOFRIO
1C. ELECTION OF DIRECTOR: GERALD L. Management For For
HASSELL
1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Management For For
1E. ELECTION OF DIRECTOR: RICHARD J. Management For For
KOGAN
1F. ELECTION OF DIRECTOR: MICHAEL J. Management For For
KOWALSKI
1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Management For For
1H. ELECTION OF DIRECTOR: MARK A. Management For For
NORDENBERG
1I. ELECTION OF DIRECTOR: CATHERINE A. Management For For
REIN
1J. ELECTION OF DIRECTOR: WILLIAM C. Management For For
RICHARDSON
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT Management For For
III
1L. ELECTION OF DIRECTOR: WESLEY W. VON Management For For
SCHACK
2. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF KPMG LLP AS OUR Management For For
INDEPENDENT AUDITOR FOR 2013.
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SECURITY 806857108 MEETING TYPE Annual
TICKER SYMBOL SLB MEETING DATE 10-Apr-2013
ISIN AN8068571086 AGENDA 933739382 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: PETER L.S. Management For For
CURRIE
1B. ELECTION OF DIRECTOR: TONY ISAAC Management For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Management For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Management For For
1E. ELECTION OF DIRECTOR: NIKOLAY Management For For
KUDRYAVTSEV
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Management For For
1G. ELECTION OF DIRECTOR: MICHAEL E. Management For For
MARKS
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Management For For
1I. ELECTION OF DIRECTOR: L. RAFAEL REIF Management For For
1J. ELECTION OF DIRECTOR: TORE I. Management For For
SANDVOLD
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Management For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2012 Management For For
FINANCIAL STATEMENTS AND
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. TO APPROVE THE ADOPTION OF THE 2013 Management For For
SCHLUMBERGER OMNIBUS INCENTIVE
PLAN.
6. TO APPROVE THE ADOPTION OF AN Management For For
AMENDMENT AND RESTATEMENT OF THE
SCHLUMBERGER DISCOUNT STOCK
PURCHASE PLAN.
NESTLE SA, CHAM UND VEVEY
SECURITY H57312649 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 11-Apr-2013
ISIN CH0038863350 AGENDA 704321532 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting
A LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-
ES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF
YOU H-AVE CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRE-SENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting
THE MEETING NOTICE SENT UNDER
MEETING-151749, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST-BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER THE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.
1.1 Approval of the Annual Report, the financial Management No Action
statements of Nestle S.A. and the consolidated
financial statements of the Nestle Group for 2012
1.2 Acceptance of the Compensation Report 2012 Management No Action
(advisory vote)
2 Release of the members of the Board of Management No Action
Directors and of the Management
3 Appropriation of profits resulting from the balance Management No Action
sheet of Nestle S.A. (proposed dividend) for the
financial year 2012
4.1.1 Re-elections to the Board of Directors: Mr. Peter Management No Action
Brabeck-Letmathe
4.1.2 Re-elections to the Board of Directors: Mr. Management No Action
Steven G. Hoch
4.1.3 Re-elections to the Board of Directors: Ms. Titia Management No Action
de Lange
4.1.4 Re-elections to the Board of Directors: Mr. Jean- Management No Action
Pierre Roth
4.2 Election to the Board of Directors Ms. Eva Cheng Management No Action
4.3 Re-election of the statutory auditors KPMG SA, Management No Action
Geneva branch
CMMT IN THE EVENT OF A NEW OR MODIFIED Non-Voting
PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL-MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE
ACCORDING TO THE F-OLLOWING
INSTRUCTION: 1 OPTION EITHER 5.A, 5.B OR
5.C NEED TO BE INSTRUCTED (W-ITH YES)
TO SHOW, WHICH VOTING OPTION
INVESTOR CHOSE IN THE EVENT OF NEW
OR MO-DIFIED PROPOSALS
5.A MANAGEMENT RECOMMENDS A FOR VOTE Shareholder No Action
ON THIS PROPOSAL: Vote in accordance with
the proposal of the Board of Directors
5.B Vote against the proposal of the Board of Shareholder No Action
Directors
5.C Abstain Shareholder No Action
BP P.L.C.
SECURITY 055622104 MEETING TYPE Annual
TICKER SYMBOL BP MEETING DATE 11-Apr-2013
ISIN US0556221044 AGENDA 933747923 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. TO RECEIVE THE DIRECTORS' ANNUAL Management For For
REPORT AND ACCOUNTS.
2. TO APPROVE THE DIRECTORS' Management For For
REMUNERATION REPORT.
3. TO RE-ELECT MR. R W DUDLEY AS A Management For For
DIRECTOR.
4. TO RE-ELECT MR. I C CONN AS A DIRECTOR. Management For For
5. TO RE-ELECT DR. B GILVARY AS A Management For For
DIRECTOR.
6. TO RE-ELECT MR. P M ANDERSON AS A Management For For
DIRECTOR.
7. TO RE-ELECT ADMIRAL F L BOWMAN AS A Management For For
DIRECTOR.
8. TO RE-ELECT MR. A BURGMANS AS A Management For For
DIRECTOR.
9. TO RE-ELECT MRS. C B CARROLL AS A Management For For
DIRECTOR.
10. TO RE-ELECT MR. G DAVID AS A DIRECTOR. Management For For
11. TO RE-ELECT MR. I E L DAVIS AS A Management For For
DIRECTOR.
12. TO RE-ELECT PROFESSOR DAME ANN Management For For
DOWLING AS A DIRECTOR.
13. TO RE-ELECT MR. B R NELSON AS A Management For For
DIRECTOR.
14. TO RE-ELECT MR. F P NHLEKO AS A Management For For
DIRECTOR.
15. TO RE-ELECT MR. A B SHILSTON AS A Management For For
DIRECTOR.
16. TO RE-ELECT MR. C-H SVANBERG AS A Management For For
DIRECTOR.
17. TO REAPPOINT ERNST & YOUNG LLP AS Management For For
AUDITORS AND AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION.
S18 SPECIAL RESOLUTION: TO GIVE LIMITED Management For For
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY.
19. TO GIVE LIMITED AUTHORITY TO ALLOT Management For For
SHARES UP TO A SPECIFIED AMOUNT.
S20 SPECIAL RESOLUTION: TO GIVE AUTHORITY Management Against Against
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-EMPTION RIGHTS.
S21 SPECIAL RESOLUTION: TO AUTHORIZE THE Management For For
CALLING OF GENERAL MEETINGS
(EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.
NESTLE S.A.
SECURITY 641069406 MEETING TYPE Annual
TICKER SYMBOL NSRGY MEETING DATE 11-Apr-2013
ISIN US6410694060 AGENDA 933753154 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A APPROVAL OF THE ANNUAL REPORT, THE Management For For
FINANCIAL STATEMENTS OF NESTLE S.A.
AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE NESTLE GROUP FOR
2012
1B ACCEPTANCE OF THE COMPENSATION Management For For
REPORT 2012 (ADVISORY VOTE)
2 RELEASE OF THE MEMBERS OF THE BOARD Management For For
OF DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFITS RESULTING Management For For
FROM THE BALANCE SHEET OF NESTLE S.A.
(PROPOSED DIVIDEND) FOR THE FINANCIAL
YEAR 2012
4A1 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
MR PETER BRABECK-LETMATHE
4A2 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
MR STEVEN G. HOCH
4A3 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
MS TITIA DE LANGE
4A4 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
MR JEAN-PIERRE ROTH
4B ELECTION TO THE BOARD OF DIRECTORS: Management For For
MS EVA CHENG
4C RE-ELECTION OF THE STATUTORY Management For For
AUDITORS: KPMG SA, GENEVA BRANCH
5 IN THE EVENT OF A NEW OR MODIFIED Management For For
PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE
ACCORDING TO THE FOLLOWING
INSTRUCTION: "FOR" = VOTE IN
ACCORDANCE WITH THE PROPOSAL OF THE
BOARD OF DIRECTORS "AGAINST" = VOTE
AGAINST THE PROPOSAL OF THE BOARD OF
DIRECTORS "ABSTAIN" = ABSTAIN
6 MARK THE BOX AT THE RIGHT IF YOU WISH Management For For
TO GIVE A PROXY TO THE INDEPENDENT
REPRESENTATIVE, MR. JEAN-LUDOVIC
HARTMANN (AS FURTHER DISCUSSED IN
THE COMPANY'S INVITATION)
BP P.L.C.
SECURITY 055622104 MEETING TYPE Annual
TICKER SYMBOL BP MEETING DATE 11-Apr-2013
ISIN US0556221044 AGENDA 933773954 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. TO RECEIVE THE DIRECTORS' ANNUAL Management For For
REPORT AND ACCOUNTS.
2. TO APPROVE THE DIRECTORS' Management For For
REMUNERATION REPORT.
3. TO RE-ELECT MR. R W DUDLEY AS A Management For For
DIRECTOR.
4. TO RE-ELECT MR. I C CONN AS A DIRECTOR. Management For For
5. TO RE-ELECT DR. B GILVARY AS A Management For For
DIRECTOR.
6. TO RE-ELECT MR. P M ANDERSON AS A Management For For
DIRECTOR.
7. TO RE-ELECT ADMIRAL F L BOWMAN AS A Management For For
DIRECTOR.
8. TO RE-ELECT MR. A BURGMANS AS A Management For For
DIRECTOR.
9. TO RE-ELECT MRS. C B CARROLL AS A Management For For
DIRECTOR.
10. TO RE-ELECT MR. G DAVID AS A DIRECTOR. Management For For
11. TO RE-ELECT MR. I E L DAVIS AS A Management For For
DIRECTOR.
12. TO RE-ELECT PROFESSOR DAME ANN Management For For
DOWLING AS A DIRECTOR.
13. TO RE-ELECT MR. B R NELSON AS A Management For For
DIRECTOR.
14. TO RE-ELECT MR. F P NHLEKO AS A Management For For
DIRECTOR.
15. TO RE-ELECT MR. A B SHILSTON AS A Management For For
DIRECTOR.
16. TO RE-ELECT MR. C-H SVANBERG AS A Management For For
DIRECTOR.
17. TO REAPPOINT ERNST & YOUNG LLP AS Management For For
AUDITORS AND AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION.
S18 SPECIAL RESOLUTION: TO GIVE LIMITED Management For For
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY.
19. TO GIVE LIMITED AUTHORITY TO ALLOT Management For For
SHARES UP TO A SPECIFIED AMOUNT.
S20 SPECIAL RESOLUTION: TO GIVE AUTHORITY Management Against Against
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-EMPTION RIGHTS.
S21 SPECIAL RESOLUTION: TO AUTHORIZE THE Management For For
CALLING OF GENERAL MEETINGS
(EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.
M&T BANK CORPORATION
SECURITY 55261F104 MEETING TYPE Special
TICKER SYMBOL MTB MEETING DATE 16-Apr-2013
ISIN US55261F1049 AGENDA 933739178 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. TO APPROVE THE ISSUANCE OF M&T BANK Management For For
CORPORATION COMMON STOCK TO
HUDSON CITY BANCORP, INC.
STOCKHOLDERS PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF AUGUST 27, 2012, BY AND AMONG
M&T BANK CORPORATION, HUDSON CITY
BANCORP, INC. AND WILMINGTON TRUST
CORPORATION.
2. TO APPROVE CERTAIN AMENDMENTS TO Management For For
THE TERMS OF THE FIXED RATE
CUMULATIVE PERPETUAL PREFERRED
STOCK, SERIES A, PAR VALUE $1.00 PER
SHARE AND LIQUIDATION PREFERENCE
$1,000 PER SHARE, OF M&T BANK
CORPORATION, WHICH ARE REFERRED TO
AS THE SERIES A PREFERRED SHARES,
INCLUDING AMENDMENTS TO THE DIVIDEND
RATE AND THE REDEMPTION PROVISIONS
OF THE SERIES A PREFERRED SHARES.
3. TO APPROVE CERTAIN AMENDMENTS TO Management For For
THE TERMS OF THE FIXED RATE
CUMULATIVE PERPETUAL PREFERRED
STOCK, SERIES C, PAR VALUE $1.00 PER
SHARE AND LIQUIDATION PREFERENCE
$1,000 PER SHARE, OF M&T BANK
CORPORATION, WHICH ARE REFERRED TO
AS THE SERIES C PREFERRED SHARES,
INCLUDING AMENDMENTS TO THE DIVIDEND
RATE AND THE REDEMPTION PROVISIONS
OF THE SERIES C PREFERRED SHARES.
4. TO APPROVE ONE OR MORE Management For For
ADJOURNMENTS OF THE M&T BANK
CORPORATION SPECIAL MEETING OF
SHAREHOLDERS, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS
TO PERMIT FURTHER SOLICITATION OF
PROXIES IN FAVOR OF THE STOCK
ISSUANCE PROPOSAL, THE SERIES A
PREFERRED SHARE AMENDMENT
PROPOSAL OR THE SERIES C PREFERRED
SHARE AMENDMENT PROPOSAL.
MOODY'S CORPORATION
SECURITY 615369105 MEETING TYPE Annual
TICKER SYMBOL MCO MEETING DATE 16-Apr-2013
ISIN US6153691059 AGENDA 933739370 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: BASIL L. Management For For
ANDERSON
1B. ELECTION OF DIRECTOR: DARRELL DUFFIE, Management For For
PH.D.
1C. ELECTION OF DIRECTOR: RAYMOND W. Management For For
MCDANIEL, JR.
2. APPROVAL OF THE AMENDED AND Management Against Against
RESTATED 2001 MOODY'S CORPORATION
KEY EMPLOYEES' STOCK INCENTIVE PLAN.
3. APPROVAL OF THE AMENDED AND Management Against Against
RESTATED 1998 MOODY'S CORPORATION
NON-EMPLOYEE DIRECTORS' STOCK
INCENTIVE PLAN.
4. APPROVAL OF AMENDMENTS TO THE Management For For
MOODY'S CORPORATION RESTATED
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS
AND PROVIDE FOR ANNUAL ELECTION OF
ALL DIRECTORS.
5. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
2013.
6. ADVISORY RESOLUTION APPROVING Management Abstain Against
EXECUTIVE COMPENSATION.
NORTHERN TRUST CORPORATION
SECURITY 665859104 MEETING TYPE Annual
TICKER SYMBOL NTRS MEETING DATE 16-Apr-2013
ISIN US6658591044 AGENDA 933739558 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 LINDA WALKER BYNOE For For
2 NICHOLAS D. CHABRAJA For For
3 SUSAN CROWN For For
4 DIPAK C. JAIN For For
5 ROBERT W. LANE For For
6 EDWARD J. MOONEY For For
7 JOSE LUIS PRADO For For
8 JOHN W. ROWE For For
9 MARTIN P. SLARK For For
10 DAVID H.B. SMITH, JR. For For
11 CHARLES A. TRIBBETT III For For
12 FREDERICK H. WADDELL For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE Management Abstain Against
2012 COMPENSATION OF THE
CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
4. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
ADDITIONAL DISCLOSURE OF POLITICAL
AND LOBBYING CONTRIBUTIONS, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
PUBLIC SERVICE ENTERPRISE GROUP INC.
SECURITY 744573106 MEETING TYPE Annual
TICKER SYMBOL PEG MEETING DATE 16-Apr-2013
ISIN US7445731067 AGENDA 933740195 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: ALBERT R. Management For For
GAMPER, JR.
1B. ELECTION OF DIRECTOR: WILLIAM V. Management For For
HICKEY
1C. ELECTION OF DIRECTOR: RALPH IZZO Management For For
1D. ELECTION OF DIRECTOR: SHIRLEY ANN Management For For
JACKSON
1E. ELECTION OF DIRECTOR: DAVID LILLEY Management For For
1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Management For For
1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN Management For For
1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
1I. ELECTION OF DIRECTOR: SUSAN TOMASKY Management For For
1J. ELECTION OF DIRECTOR: ALFRED W. Management For For
ZOLLAR
2. ADVISORY VOTE ON THE APPROVAL OF Management Abstain Against
EXECUTIVE COMPENSATION.
3. APPROVAL OF AMENDMENT AND Management For For
RESTATEMENT OF 2004 LONG-TERM
INCENTIVE PLAN.
4. APPROVAL OF AMENDMENT AND Management For For
RESTATEMENT OF EMPLOYEE STOCK
PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2013.
6. STOCKHOLDER PROPOSAL ON SIMPLE Shareholder Against For
MAJORITY VOTE REQUIREMENT.
M&T BANK CORPORATION
SECURITY 55261F104 MEETING TYPE Annual
TICKER SYMBOL MTB MEETING DATE 16-Apr-2013
ISIN US55261F1049 AGENDA 933742389 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 BRENT D. BAIRD For For
2 C. ANGELA BONTEMPO For For
3 ROBERT T. BRADY For For
4 T.J. CUNNINGHAM III For For
5 MARK J. CZARNECKI For For
6 GARY N. GEISEL For For
7 JOHN D. HAWKE, JR. For For
8 PATRICK W.E. HODGSON For For
9 RICHARD G. KING For For
10 JORGE G. PEREIRA For For
11 MICHAEL P. PINTO For For
12 MELINDA R. RICH For For
13 ROBERT E. SADLER, JR. For For
14 HERBERT L. WASHINGTON For For
15 ROBERT G. WILMERS For For
2. TO APPROVE THE M&T BANK CORPORATION Management For For
EMPLOYEE STOCK PURCHASE PLAN.
3. TO APPROVE THE COMPENSATION OF M&T Management Abstain Against
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
4. TO RECOMMEND THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF M&T BANK
CORPORATION'S NAMED EXECUTIVE
OFFICERS.
5. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2013.
U.S. BANCORP
SECURITY 902973304 MEETING TYPE Annual
TICKER SYMBOL USB MEETING DATE 16-Apr-2013
ISIN US9029733048 AGENDA 933744460 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: DOUGLAS M. Management For For
BAKER, JR.
1B. ELECTION OF DIRECTOR: Y. MARC BELTON Management For For
1C. ELECTION OF DIRECTOR: VICTORIA Management For For
BUYNISKI GLUCKMAN
1D. ELECTION OF DIRECTOR: ARTHUR D. Management For For
COLLINS, JR.
1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Management For For
1F. ELECTION OF DIRECTOR: ROLAND A. Management For For
HERNANDEZ
1G. ELECTION OF DIRECTOR: DOREEN WOO HO Management For For
1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Management For For
1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Management For For
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Management For For
1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY Management For For
1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, Management For For
M.D., M.P.H.
1M. ELECTION OF DIRECTOR: CRAIG D. Management For For
SCHNUCK
1N. ELECTION OF DIRECTOR: PATRICK T. Management For For
STOKES
2. RATIFICATION OF SELECTION OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE 2013 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
4. SHAREHOLDER PROPOSAL: ADOPTION OF A Shareholder Against For
POLICY REQUIRING THAT THE CHAIRMAN
OF THE BOARD BE AN INDEPENDENT
DIRECTOR.
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
SECURITY B10414116 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-Apr-2013
ISIN BE0003810273 AGENDA 704330531 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
1 Examination of the annual reports of the Board of Non-Voting
Directors of Belgacom SA und-er public law with
regard to the annual accounts and the
consolidated annual a-ccounts at 31 December
2012
2 Examination of the reports of the Board of Non-Voting
Auditors of Belgacom SA under publi-c law with
regard to the annual accounts and of the
Independent Auditors with-regard to the
consolidated annual accounts at 31 December
2012
3 Examination of the information provided by the Non-Voting
Joint Committee
4 Examination of the consolidated annual accounts Non-Voting
at 31 December 2012
5 Ratification of the decisions of the Board of Management No Action
Directors dated 25 October 2012 and 28
February 2013 to recognize for the future, but
suspend the dividend rights that were cancelled
up to then, for the total amount of shares needed
to cover the long-term incentive plans for
employees, tranches 2012 and 2013
6 approval of the annual accounts with regard to Management No Action
the financial year closed on 31 December 2012,
including the following allocation of the results as
specified, For 2012, the gross dividend amounts
to EUR 2.49 per share, entitling shareholders to a
dividend net of withholding tax of EUR 1.8675 per
share, of which an interim dividend of EUR 0.81
(EUR 0.6075 per share net of withholding tax)
was already paid out on 14 December 2012; this
means that a gross dividend of EUR 1.68 per
share (EUR 1.26 per share net of withholding tax)
will be paid on 26 April 2013. The ex-dividend
date is fixed on 23 April 2013, the record date is
25 April 2013
7 Approval of the remuneration report Management No Action
8 Granting of a discharge to the members of the Management No Action
Board of Directors for the exercise of their
mandate during the financial year closed on 31
December 2012
9 Granting of a discharge to the members of the Management No Action
Board of Auditors for the exercise of their
mandate during the financial year closed on 31
December 2012
10 Granting of a discharge to the Independent Management No Action
Auditors Deloitte Statutory Auditors SC sfd
SCRL, represented by Mr. Geert Verstraeten and
Mr. Luc Van Coppenolle, for the exercise of their
mandate during the financial year closed on 31
December 2012
11 To appoint, on nomination by the Board of Management No Action
Directors after recommendation of the
Nomination and Remuneration Committee, Mr.
Guido J.M. Demuynck as Board Member for a
period which will expire at the annual general
meeting of 2019
12 To appoint, on nomination by the Board of Management No Action
Directors after recommendation of the
Nomination and Remuneration Committee, Mrs.
Carine Doutrelepont as Board Member for a
period which will expire at the annual general
meeting of 2016
13 To appoint, on nomination by the Board of Management No Action
Directors after recommendation of the
Nomination and Remuneration Committee, Mr.
Oren G. Shaffer as Board Member for a period
which will expire at the annual general meeting of
2014
14 To set the remuneration for the mandate of Mr. Management No Action
Guido J.M. Demuynck, Mrs. Carine Doutrelepont
and Mr. Oren G. Shaffer as follows: Fixed annual
remuneration of EUR 25,000; Attendance fee of
EUR 5,000 per Board meeting attended;
Attendance fee of EUR 2,500 per Board advisory
committee meeting attended; EUR 2,000 per
year to cover communication costs
15 To appoint Deloitte Bedrijfsrevisoren/Reviseurs Management No Action
d'Entreprises SC sfd SCRL, represented by Mr.
Geert Verstraeten and Mr. Nico Houthaeve, for a
period of three years for an annual audit fee of
298,061 EUR (to be indexed annually)
16 Miscellaneous Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN TEXT OF
RESOLUTION-15. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FO-RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
DISCOVER FINANCIAL SERVICES
SECURITY 254709108 MEETING TYPE Annual
TICKER SYMBOL DFS MEETING DATE 17-Apr-2013
ISIN US2547091080 AGENDA 933737097 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JEFFREY S. Management For For
ARONIN
1B. ELECTION OF DIRECTOR: MARY K. BUSH Management For For
1C. ELECTION OF DIRECTOR: GREGORY C. Management For For
CASE
1D. ELECTION OF DIRECTOR: CYNTHIA A. Management For For
GLASSMAN
1E. ELECTION OF DIRECTOR: RICHARD H. Management For For
LENNY
1F. ELECTION OF DIRECTOR: THOMAS G. Management For For
MAHERAS
1G. ELECTION OF DIRECTOR: MICHAEL H. Management For For
MOSKOW
1H. ELECTION OF DIRECTOR: DAVID W. NELMS Management For For
1I. ELECTION OF DIRECTOR: E. FOLLIN SMITH Management For For
1J. ELECTION OF DIRECTOR: MARK A. THIERER Management For For
1K. ELECTION OF DIRECTOR: LAWRENCE A. Management For For
WEINBACH
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
KAMAN CORPORATION
SECURITY 483548103 MEETING TYPE Annual
TICKER SYMBOL KAMN MEETING DATE 17-Apr-2013
ISIN US4835481031 AGENDA 933738102 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 DIRECTOR Management
1 NEAL J. KEATING For For
2 EILEEN S. KRAUS For For
3 SCOTT E. KUECHLE For For
4 RICHARD J. SWIFT For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3 TO APPROVE THE COMPANY'S 2013 Management For For
MANAGEMENT INCENTIVE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
WADDELL & REED FINANCIAL, INC.
SECURITY 930059100 MEETING TYPE Annual
TICKER SYMBOL WDR MEETING DATE 17-Apr-2013
ISIN US9300591008 AGENDA 933743709 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 HENRY J. HERRMANN For For
2 JAMES M. RAINES For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2013.
TEXAS INSTRUMENTS INCORPORATED
SECURITY 882508104 MEETING TYPE Annual
TICKER SYMBOL TXN MEETING DATE 18-Apr-2013
ISIN US8825081040 AGENDA 933737693 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Management For For
1B. ELECTION OF DIRECTOR: M.A. BLINN Management For For
1C. ELECTION OF DIRECTOR: D.A. CARP Management For For
1D. ELECTION OF DIRECTOR: C.S. COX Management For For
1E. ELECTION OF DIRECTOR: P.H. PATSLEY Management For For
1F. ELECTION OF DIRECTOR: R.E. SANCHEZ Management For For
1G. ELECTION OF DIRECTOR: W.R. SANDERS Management For For
1H. ELECTION OF DIRECTOR: R.J. SIMMONS Management For For
1I. ELECTION OF DIRECTOR: R.K. TEMPLETON Management For For
1J. ELECTION OF DIRECTOR: C.T. WHITMAN Management For For
2. BOARD PROPOSAL REGARDING ADVISORY Management Abstain Against
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE Management For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
THE AES CORPORATION
SECURITY 00130H105 MEETING TYPE Annual
TICKER SYMBOL AES MEETING DATE 18-Apr-2013
ISIN US00130H1059 AGENDA 933740462 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A ELECTION OF DIRECTOR: ANDRES GLUSKI Management For For
1B ELECTION OF DIRECTOR: ZHANG GUO BAO Management For For
1C ELECTION OF DIRECTOR: KRISTINA M. Management For For
JOHNSON
1D ELECTION OF DIRECTOR: TARUN KHANNA Management For For
1E ELECTION OF DIRECTOR: JOHN A. Management For For
KOSKINEN
1F ELECTION OF DIRECTOR: PHILIP LADER Management For For
1G ELECTION OF DIRECTOR: SANDRA O. Management For For
MOOSE
1H ELECTION OF DIRECTOR: JOHN B. MORSE, Management For For
JR.
1I ELECTION OF DIRECTOR: MOISES NAIM Management For For
1J ELECTION OF DIRECTOR: CHARLES O. Management For For
ROSSOTTI
1K ELECTION OF DIRECTOR: SVEN Management For For
SANDSTROM
2 TO RATIFY APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR YEAR 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
EBAY INC.
SECURITY 278642103 MEETING TYPE Annual
TICKER SYMBOL EBAY MEETING DATE 18-Apr-2013
ISIN US2786421030 AGENDA 933756934 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: DAVID M. Management For For
MOFFETT
1B. ELECTION OF DIRECTOR: RICHARD T. Management For For
SCHLOSBERG, III
1C. ELECTION OF DIRECTOR: THOMAS J. Management For For
TIERNEY
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
CORPORATE LOBBYING DISCLOSURE.
4. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
PRIVACY AND DATA SECURITY.
5. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2013.
PORTUGAL TELECOM SGPS SA, LISBOA
SECURITY X6769Q104 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2013
ISIN PTPTC0AM0009 AGENDA 704363213 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE THAT VOTING IN Non-Voting
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 06 MAY 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 To resolve on the management report, balance Management No Action
sheet and accounts for the year 2012
2 To resolve on the consolidated management Management No Action
report, balance sheet and accounts for the year
2012
3 To resolve on the proposal for application of Management No Action
profits and distribution of reserves
4 To resolve on a general appraisal of the Management No Action
Company's management and supervision
5 To resolve on the ratification of the co-option of Management No Action
the Director Fernando Magalhaes Portella
6 To resolve on the election of a new member of Management No Action
the Compensation Committee to complete the
current term of office
7 To resolve on the acquisition and disposal of own Management No Action
shares
8 To resolve, pursuant to article 8, number 4, of the Management No Action
Articles of Association, on the parameters
applicable in the event of any issuance of bonds
convertible into shares that may be resolved
upon by the Board of Directors
9 To resolve on the suppression of the pre-emptive Management No Action
right of the Shareholders in the subscription of
any issuance of convertible bonds as referred to
under item 8 hereof, as may be resolved upon by
the Board of Directors
10 To resolve on the issuance of bonds and other Management No Action
securities, of whatever nature, by the Board of
Directors, and notably on the fixing of the value of
such securities, in accordance with article 8,
number 3 and article 15, number 1, paragraph e),
of the Articles of Association
11 To resolve on the acquisition and disposal of own Management No Action
bonds and other own securities
12 To resolve on the statement of the Compensation Management No Action
Committee on the remuneration policy for the
members of the management and supervisory
bodies of the Company
SOUTH JERSEY INDUSTRIES, INC.
SECURITY 838518108 MEETING TYPE Annual
TICKER SYMBOL SJI MEETING DATE 19-Apr-2013
ISIN US8385181081 AGENDA 933748850 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A ELECTION OF DIRECTOR: SARAH M. Management For For
BARPOULIS
1B ELECTION OF DIRECTOR: THOMAS A. Management For For
BRACKEN
1C ELECTION OF DIRECTOR: KEITH S. Management For For
CAMPBELL
1D ELECTION OF DIRECTOR: SHEILA Management For For
HARTNETT-DEVLIN
1E ELECTION OF DIRECTOR: VICTOR A. Management For For
FORTKIEWICZ
1F ELECTION OF DIRECTOR: EDWARD J. Management For For
GRAHAM
1G ELECTION OF DIRECTOR: WALTER M. Management For For
HIGGINS III
1H ELECTION OF DIRECTOR: SUNITA HOLZER Management For For
1I ELECTION OF DIRECTOR: JOSEPH H. Management For For
PETROWSKI
1J ELECTION OF DIRECTOR: FRANK L. SIMS Management For For
2 TO APPROVE THE NONBINDING ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
ENDESA SA, MADRID
SECURITY E41222113 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 22-Apr-2013
ISIN ES0130670112 AGENDA 704337434 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 Approval annual accounts, for both the company Management For For
and its consolidated group
2 Approval management report Management For For
3 Approval social management Management For For
4 Approval application of results Management For For
5 Re-election of D. Fulvio Conti Management For For
6 Re-election D. Gianluca Comin Management For For
7 Re-election D. Alejandro Echevarria Management For For
8 Re-election D. Miguel Roca Junyent Management For For
9 Annual report remuneration for counselors Management For For
10 Delegation of powers Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN RECORD DATE FROM 18
APR 2-013 TO 15 APR 2013. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETU-RN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THAN-K YOU.
PARMALAT SPA, COLLECCHIO
SECURITY T7S73M107 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 22-Apr-2013
ISIN IT0003826473 AGENDA 704370864 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_158820.P-DF
O.1 Approval of the statement of financial position, Management Abstain Against
income statement and accompanying notes at 31
December, 2012, and the related report on
operations. Motion for the appropriation of the
year's net profit. Review of the report of the board
of statutory auditors. Pertinent and related
resolutions
O.2 Approval of the compensation policy, for the Management Abstain Against
purposes of article 123 ter. paragraph 6, of the
uniform financial code and the 2013 to 2015
three year cash incentive plan for the top
management of Parmalat Group. Integration of
the compensation of the board of directors.
Pertinent and related resolutions
O.3 Award of the assignment pursuant to article 13 of Management For For
legislative decree no. 39 2010. Pertinent and
related resolutions
O.4 Election of two statutory auditors pursuant to Management For For
article 2401 of the Italian civil code and election
of the chairman of the board of statutory auditors.
Pertinent and related resolutions
E.1 Amendments to articles 8, 9, 10, 11, 12, 13, 17, Management For For
18, 21 and abolition of article 31 of the bylaws.
Pertinent and related resolutions
PARMALAT SPA, COLLECCHIO
SECURITY 70175R102 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 22-Apr-2013
ISIN US70175R1023 AGENDA 704391692 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
O.1 Approval of the statement of financial position, Management Abstain Against
income statement and accompanying notes at
December 31, 2012 and the related Report on
Operations. Motion for the appropriation of the
year's net profit. Review of the Report of the
Board of Statutory Auditors
O.2 Approval of the Compensation Policy, for the Management Abstain Against
purposes of Article 123, Section 6, of the Uniform
Financial Code and the 2013-2015 three-year
cash incentive plan for the top management of
the Parmalat Group. Integration of the Board of
Directors' compensation;
O.3 Award of the assignment pursuant to Article 13 of Management For For
Legislative Decree No. 39/2010
O.4 Election of two Statutory Auditors as required by Management For For
Article 2401 of the Civil Code and election of the
Chairman of the Board of Statutory Auditors;
E.1 Amendments to Articles 8, 9, 10, 11, 12, 13, 17, Management For For
18 and 21 and deletion of Article 31 of the
Bylaws.
GENUINE PARTS COMPANY
SECURITY 372460105 MEETING TYPE Annual
TICKER SYMBOL GPC MEETING DATE 22-Apr-2013
ISIN US3724601055 AGENDA 933737554 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 DR. MARY B. BULLOCK For For
2 PAUL D. DONAHUE For For
3 JEAN DOUVILLE For For
4 THOMAS C. GALLAGHER For For
5 GEORGE C. "JACK" GUYNN For For
6 JOHN R. HOLDER For For
7 JOHN D. JOHNS For For
8 MICHAEL M.E. JOHNS, MD For For
9 R.C. LOUDERMILK, JR. For For
10 WENDY B. NEEDHAM For For
11 JERRY W. NIX For For
12 GARY W. ROLLINS For For
2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
HONEYWELL INTERNATIONAL INC.
SECURITY 438516106 MEETING TYPE Annual
TICKER SYMBOL HON MEETING DATE 22-Apr-2013
ISIN US4385161066 AGENDA 933739368 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: GORDON M. Management For For
BETHUNE
1B. ELECTION OF DIRECTOR: KEVIN BURKE Management For For
1C. ELECTION OF DIRECTOR: JAIME CHICO Management For For
PARDO
1D. ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1F. ELECTION OF DIRECTOR: LINNET F. DEILY Management For For
1G. ELECTION OF DIRECTOR: JUDD GREGG Management For For
1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Management For For
1I. ELECTION OF DIRECTOR: GRACE D. Management For For
LIEBLEIN
1J. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1K. ELECTION OF DIRECTOR: BRADLEY T. Management For For
SHEARES
1L. ELECTION OF DIRECTOR: ROBIN L. Management For For
WASHINGTON
2. APPROVAL OF INDEPENDENT Management For For
ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
5. RIGHT TO ACT BY WRITTEN CONSENT. Shareholder Against For
6. ELIMINATE ACCELERATED VESTING IN A Shareholder Against For
CHANGE IN CONTROL.
BEAM INC.
SECURITY 073730103 MEETING TYPE Annual
TICKER SYMBOL BEAM MEETING DATE 23-Apr-2013
ISIN US0737301038 AGENDA 933741072 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: RICHARD A. Management For For
GOLDSTEIN
1B. ELECTION OF DIRECTOR: STEPHEN W. Management For For
GOLSBY
1C. ELECTION OF DIRECTOR: ANN F. HACKETT Management For For
1D. ELECTION OF DIRECTOR: A.D. DAVID Management For For
MACKAY
1E. ELECTION OF DIRECTOR: GRETCHEN W. Management For For
PRICE
1F. ELECTION OF DIRECTOR: MATTHEW J. Management For For
SHATTOCK
1G. ELECTION OF DIRECTOR: ROBERT A. Management For For
STEELE
1H. ELECTION OF DIRECTOR: PETER M. WILSON Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
PRAXAIR, INC.
SECURITY 74005P104 MEETING TYPE Annual
TICKER SYMBOL PX MEETING DATE 23-Apr-2013
ISIN US74005P1049 AGENDA 933743088 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: STEPHEN F. Management For For
ANGEL
1B. ELECTION OF DIRECTOR: OSCAR Management For For
BERNARDES
1C. ELECTION OF DIRECTOR: BRET. K. CLAYTON Management For For
1D. ELECTION OF DIRECTOR: NANCE K. Management For For
DICCIANI
1E. ELECTION OF DIRECTOR: EDWARD G. Management For For
GALANTE
1F. ELECTION OF DIRECTOR: CLAIRE W. Management For For
GARGALLI
1G. ELECTION OF DIRECTOR: IRA D. HALL Management For For
1H. ELECTION OF DIRECTOR: RAYMOND W. Management For For
LEBOEUF
1I. ELECTION OF DIRECTOR: LARRY D. MCVAY Management For For
1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Management For For
1K. ELECTION OF DIRECTOR: ROBERT L. WOOD Management For For
2. TO APPROVE, ON AN ADVISORY AND NON- Management Abstain Against
BINDING BASIS, THE COMPENSATION OF
PRAXAIR'S NAMED EXECUTIVE OFFICERS.
3. A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
POLITICAL CONTRIBUTIONS.
4. TO RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT AUDITOR.
WELLS FARGO & COMPANY
SECURITY 949746101 MEETING TYPE Annual
TICKER SYMBOL WFC MEETING DATE 23-Apr-2013
ISIN US9497461015 AGENDA 933743696 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Management For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Management For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Management For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Management For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Management For For
1F) ELECTION OF DIRECTOR: ENRIQUE Management For For
HERNANDEZ, JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Management For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. Management For For
MILLIGAN
1I) ELECTION OF DIRECTOR: FEDERICO F. Management For For
PENA
1J) ELECTION OF DIRECTOR: HOWARD V. Management For For
RICHARDSON
1K) ELECTION OF DIRECTOR: JUDITH M. Management For For
RUNSTAD
1L) ELECTION OF DIRECTOR: STEPHEN W. Management For For
SANGER
1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Management For For
1N) ELECTION OF DIRECTOR: SUSAN G. Management For For
SWENSON
2. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE THE COMPANY'S Management Against Against
AMENDED AND RESTATED LONG-TERM
INCENTIVE COMPENSATION PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
5. STOCKHOLDER PROPOSAL TO ADOPT A Shareholder Against For
POLICY REQUIRING AN INDEPENDENT
CHAIRMAN.
6. STOCKHOLDER PROPOSAL TO PROVIDE A Shareholder Against For
REPORT ON THE COMPANY'S LOBBYING
POLICIES AND PRACTICES.
7. STOCKHOLDER PROPOSAL TO REVIEW AND Shareholder Against For
REPORT ON INTERNAL CONTROLS OVER
THE COMPANY'S MORTGAGE SERVICING
AND FORECLOSURE PRACTICES.
T. ROWE PRICE GROUP, INC.
SECURITY 74144T108 MEETING TYPE Annual
TICKER SYMBOL TROW MEETING DATE 23-Apr-2013
ISIN US74144T1088 AGENDA 933743761 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: EDWARD C. Management For For
BERNARD
1B. ELECTION OF DIRECTOR: JAMES T. BRADY Management For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Management For For
1D. ELECTION OF DIRECTOR: DONALD B. HEBB, Management For For
JR.
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Management For For
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: JAMES A.C. Management For For
KENNEDY
1G. ELECTION OF DIRECTOR: ROBERT F. Management For For
MACLELLAN
1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Management For For
1I. ELECTION OF DIRECTOR: DR. ALFRED Management For For
SOMMER
1J. ELECTION OF DIRECTOR: DWIGHT S. Management For For
TAYLOR
1K. ELECTION OF DIRECTOR: ANNE MARIE Management For For
WHITTEMORE
2. TO APPROVE, BY A NON-BINDING ADVISORY Management Abstain Against
VOTE, THE COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
EARTHLINK, INC.
SECURITY 270321102 MEETING TYPE Annual
TICKER SYMBOL ELNK MEETING DATE 23-Apr-2013
ISIN US2703211027 AGENDA 933743824 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: SUSAN D. BOWICK Management For For
1B. ELECTION OF DIRECTOR: MARCE FULLER Management For For
1C. ELECTION OF DIRECTOR: ROLLA P. HUFF Management For For
1D. ELECTION OF DIRECTOR: DAVID A. KORETZ Management For For
1E. ELECTION OF DIRECTOR: GARRY K. Management For For
MCGUIRE
1F. ELECTION OF DIRECTOR: THOMAS E. Management For For
WHEELER
1G. ELECTION OF DIRECTOR: M. WAYNE Management For For
WISEHART
2. THE APPROVAL OF A NON-BINDING Management Abstain Against
ADVISORY RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. THE APPROVAL OF AN AMENDMENT TO OUR Management Against Against
THIRD RESTATED CERTIFICATE OF
INCORPORATION IN CONNECTION WITH THE
REVISION OF OUR FOURTH AMENDED AND
RESTATED BYLAWS' ADVANCE NOTICE
REQUIREMENTS FOR SHAREHOLDER
PROPOSALS/NOMINATIONS.
4. RATIFICATION OF THE APPOINTMENT BY Management For For
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
THE PNC FINANCIAL SERVICES GROUP, INC.
SECURITY 693475105 MEETING TYPE Annual
TICKER SYMBOL PNC MEETING DATE 23-Apr-2013
ISIN US6934751057 AGENDA 933744561 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A ELECTION OF DIRECTOR: RICHARD O. Management For For
BERNDT
1B ELECTION OF DIRECTOR: CHARLES E. Management For For
BUNCH
1C ELECTION OF DIRECTOR: PAUL W. Management For For
CHELLGREN
1D ELECTION OF DIRECTOR: WILLIAM S. Management For For
DEMCHAK
1E ELECTION OF DIRECTOR: KAY COLES Management For For
JAMES
1F ELECTION OF DIRECTOR: RICHARD B. Management For For
KELSON
1G ELECTION OF DIRECTOR: BRUCE C. Management For For
LINDSAY
1H ELECTION OF DIRECTOR: ANTHONY A. Management For For
MASSARO
1I ELECTION OF DIRECTOR: JANE G. PEPPER Management For For
1J ELECTION OF DIRECTOR: JAMES E. ROHR Management For For
1K ELECTION OF DIRECTOR: DONALD J. Management For For
SHEPARD
1L ELECTION OF DIRECTOR: LORENE K. Management For For
STEFFES
1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Management For For
1N ELECTION OF DIRECTOR: THOMAS J. USHER Management For For
1O ELECTION OF DIRECTOR: GEORGE H. Management For For
WALLS, JR.
1P ELECTION OF DIRECTOR: HELGE H. Management For For
WEHMEIER
2 RATIFICATION OF THE AUDIT COMMITTEE'S Management For For
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4 A SHAREHOLDER PROPOSAL REGARDING A Shareholder Against For
REPORT ON GREENHOUSE GAS EMISSIONS
OF BORROWERS AND EXPOSURE TO
CLIMATE CHANGE RISK.
AMERICAN ELECTRIC POWER COMPANY, INC.
SECURITY 025537101 MEETING TYPE Annual
TICKER SYMBOL AEP MEETING DATE 23-Apr-2013
ISIN US0255371017 AGENDA 933745107 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: NICHOLAS K. Management For For
AKINS
1B. ELECTION OF DIRECTOR: DAVID J. Management For For
ANDERSON
1C. ELECTION OF DIRECTOR: RALPH D. Management For For
CROSBY, JR.
1D. ELECTION OF DIRECTOR: LINDA A. Management For For
GOODSPEED
1E. ELECTION OF DIRECTOR: THOMAS E. Management For For
HOAGLIN
1F. ELECTION OF DIRECTOR: SANDRA BEACH Management For For
LIN
1G. ELECTION OF DIRECTOR: MICHAEL G. Management For For
MORRIS
1H. ELECTION OF DIRECTOR: RICHARD C. Management For For
NOTEBAERT
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL Management For For
III
1J. ELECTION OF DIRECTOR: STEPHEN S. Management For For
RASMUSSEN
1K. ELECTION OF DIRECTOR: OLIVER G. Management For For
RICHARD, III
1L. ELECTION OF DIRECTOR: RICHARD L. Management For For
SANDOR
1M. ELECTION OF DIRECTOR: SARA MARTINEZ Management For For
TUCKER
1N. ELECTION OF DIRECTOR: JOHN F. TURNER Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL FOR LOBBYING Shareholder Against For
DISCLOSURE REPORT.
BLACK HILLS CORPORATION
SECURITY 092113109 MEETING TYPE Annual
TICKER SYMBOL BKH MEETING DATE 23-Apr-2013
ISIN US0921131092 AGENDA 933748571 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 JACK W. EUGSTER For For
2 GARY L. PECHOTA For For
3 THOMAS J. ZELLER For For
2. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP TO SERVE AS BLACK HILLS
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
RPC, INC.
SECURITY 749660106 MEETING TYPE Annual
TICKER SYMBOL RES MEETING DATE 23-Apr-2013
ISIN US7496601060 AGENDA 933763270 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 JAMES A. LANE, JR.* For For
2 LINDA H. GRAHAM* For For
3 BILL J. DISMUKE* For For
4 GARY W. ROLLINS# For For
2. TO RATIFY THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013
TELENET GROUP HOLDING NV, MECHELEN
SECURITY B89957110 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 24-Apr-2013
ISIN BE0003826436 AGENDA 704372971 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUC-TIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJE-
CTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTA-TIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
A.1 Reports on the statutory financial statements Non-Voting
A.2 Communication and approval of the statutory Management No Action
financial statements
A.3 Reports on the consolidated financial statements Non-Voting
A.4 Communication of and discussion on the Management No Action
remuneration report
A.5 Communication of and discussion on the Non-Voting
consolidated financial statements
A.6.A Discharge from liability to the director: Frank Management No Action
Donck
A.6.B Discharge from liability to the director: Duco Management No Action
Sickinghe
A.6.C Discharge from liability to the director: Alex Management No Action
Brabers
A.6.D Discharge from liability to the director: Andre Management No Action
Sarens
A.6.E Discharge from liability to the director: De Wilde Management No Action
J. Management BVBA (Julien De Wilde)
A.6.F Discharge from liability to the director: Friso van Management No Action
Oranje-Nassau
A.6.G Discharge from liability to the director: Cytifinance Management No Action
NV (Michel Delloye)
A.6.H Discharge from liability to the director: Cytindus Management No Action
NV (Michel Delloye)
A.6.I Discharge from liability to the director: Charles Management No Action
Bracken
A.6.J Discharge from liability to the director: Jim Ryan Management No Action
A.6.K Discharge from liability to the director: Ruth Pirie Management No Action
A.6.L Discharge from liability to the director: Niall Management No Action
Curran
A.6.M Discharge from liability to the director: Diederik Management No Action
Karsten
A.6.N Discharge from liability to the director: Manuel Management No Action
Kohnstamm
A.6.O Discharge from liability to the director: Balan Nair Management No Action
A.6.P Discharge from liability to the director: Angela Management No Action
McMullen
A.7 Discharge from liability to the statutory auditor Management No Action
A.8 Resignation and appointment of directors: Management No Action
Appointment, upon recommendation by the board
of directors, based on the advice of the
remuneration & nomination committee of the
board of directors of the company, of Mr. John
Porter as director of the company, for a term of 4
years, with immediate effect and until the closing
of the annual general shareholders' meeting of
2017
A.9 Remuneration of directors Management No Action
A.10 Approvals in relation to future performance share Management No Action
plans, stock option plans and warrant plans
issued by the board of directors
E.1 Amendment to warrants as a result of the Management No Action
extraordinary dividend payment
THE COCA-COLA COMPANY
SECURITY 191216100 MEETING TYPE Annual
TICKER SYMBOL KO MEETING DATE 24-Apr-2013
ISIN US1912161007 AGENDA 933739596 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: HERBERT A. Management For For
ALLEN
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Management For For
1C. ELECTION OF DIRECTOR: HOWARD G. Management For For
BUFFETT
1D. ELECTION OF DIRECTOR: RICHARD M. Management For For
DALEY
1E. ELECTION OF DIRECTOR: BARRY DILLER Management For For
1F. ELECTION OF DIRECTOR: HELENE D. GAYLE Management For For
1G. ELECTION OF DIRECTOR: EVAN G. Management For For
GREENBERG
1H. ELECTION OF DIRECTOR: ALEXIS M. Management For For
HERMAN
1I. ELECTION OF DIRECTOR: MUHTAR KENT Management For For
1J. ELECTION OF DIRECTOR: ROBERT A. Management For For
KOTICK
1K. ELECTION OF DIRECTOR: MARIA ELENA Management For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: DONALD F. Management For For
MCHENRY
1M. ELECTION OF DIRECTOR: SAM NUNN Management For For
1N. ELECTION OF DIRECTOR: JAMES D. Management For For
ROBINSON III
1O. ELECTION OF DIRECTOR: PETER V. Management For For
UEBERROTH
1P. ELECTION OF DIRECTOR: JACOB Management For For
WALLENBERG
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S BY-LAWS TO PERMIT
SHAREOWNERS TO CALL SPECIAL
MEETINGS.
5. SHAREOWNER PROPOSAL REGARDING A Shareholder Against For
BOARD COMMITTEE ON HUMAN RIGHTS.
MARATHON OIL CORPORATION
SECURITY 565849106 MEETING TYPE Annual
TICKER SYMBOL MRO MEETING DATE 24-Apr-2013
ISIN US5658491064 AGENDA 933743103 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: GREGORY H. Management For For
BOYCE
1B. ELECTION OF DIRECTOR: PIERRE Management For For
BRONDEAU
1C. ELECTION OF DIRECTOR: CLARENCE P. Management For For
CAZALOT, JR.
1D. ELECTION OF DIRECTOR: LINDA Z. COOK Management For For
1E. ELECTION OF DIRECTOR: SHIRLEY ANN Management For For
JACKSON
1F. ELECTION OF DIRECTOR: PHILIP LADER Management For For
1G. ELECTION OF DIRECTOR: MICHAEL E.J. Management For For
PHELPS
1H. ELECTION OF DIRECTOR: DENNIS H. Management For For
REILLEY
2. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2013.
3. BOARD PROPOSAL FOR A NON-BINDING Management Abstain Against
ADVISORY VOTE TO APPROVE OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL SEEKING A Shareholder Against For
REPORT REGARDING THE COMPANY'S
LOBBYING ACTIVITIES, POLICIES AND
PROCEDURES.
NEWMONT MINING CORPORATION
SECURITY 651639106 MEETING TYPE Annual
TICKER SYMBOL NEM MEETING DATE 24-Apr-2013
ISIN US6516391066 AGENDA 933744559 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: B.R. BROOK Management For For
1B. ELECTION OF DIRECTOR: J.K. BUCKNOR Management For For
1C. ELECTION OF DIRECTOR: V.A. CALARCO Management For For
1D. ELECTION OF DIRECTOR: J.A. CARRABBA Management For For
1E. ELECTION OF DIRECTOR: N. DOYLE Management For For
1F. ELECTION OF DIRECTOR: G.J. GOLDBERG Management For For
1G. ELECTION OF DIRECTOR: V.M. HAGEN Management For For
1H. ELECTION OF DIRECTOR: J. NELSON Management For For
1I. ELECTION OF DIRECTOR: D.C. ROTH Management For For
1J. ELECTION OF DIRECTOR: S.R. THOMPSON Management For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
2013.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVE THE 2013 STOCK INCENTIVE Management For For
PLAN.
5. APPROVE THE PERFORMANCE PAY PLAN. Management For For
E. I. DU PONT DE NEMOURS AND COMPANY
SECURITY 263534109 MEETING TYPE Annual
TICKER SYMBOL DD MEETING DATE 24-Apr-2013
ISIN US2635341090 AGENDA 933745145 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: LAMBERTO Management For For
ANDREOTTI
1B. ELECTION OF DIRECTOR: RICHARD H. Management For For
BROWN
1C. ELECTION OF DIRECTOR: ROBERT A. Management For For
BROWN
1D. ELECTION OF DIRECTOR: BERTRAND P. Management For For
COLLOMB
1E. ELECTION OF DIRECTOR: CURTIS J. Management For For
CRAWFORD
1F. ELECTION OF DIRECTOR: ALEXANDER M. Management For For
CUTLER
1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU Management For For
PONT
1H. ELECTION OF DIRECTOR: MARILLYN A. Management For For
HEWSON
1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For
1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For For
1K. ELECTION OF DIRECTOR: LEE M. THOMAS Management For For
2. ON RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, Management Abstain Against
EXECUTIVE COMPENSATION
4. ON INDEPENDENT BOARD CHAIR Shareholder Against For
5. ON LOBBYING REPORT Shareholder Against For
6. ON GENETICALLY ENGINEERED SEED Shareholder Against For
7. ON EXECUTIVE COMPENSATION REPORT Shareholder Against For
CIGNA CORPORATION
SECURITY 125509109 MEETING TYPE Annual
TICKER SYMBOL CI MEETING DATE 24-Apr-2013
ISIN US1255091092 AGENDA 933746022 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1.1 ELECTION OF DIRECTOR: DAVID M. Management For For
CORDANI
1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, Management For For
JR.
1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, Management For For
M.D.
1.4 ELECTION OF DIRECTOR: DONNA F. Management For For
ZARCONE
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS, LLP AS
CIGNA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF CIGNA'S Management Abstain Against
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE Management Against Against
CIGNA LONG-TERM INCENTIVE PLAN.
5. CONSIDERATION OF A SHAREHOLDER Shareholder Against For
PROPOSAL ON LOBBYING DISCLOSURE.
TEXTRON INC.
SECURITY 883203101 MEETING TYPE Annual
TICKER SYMBOL TXT MEETING DATE 24-Apr-2013
ISIN US8832031012 AGENDA 933746060 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: SCOTT C. Management For For
DONNELLY
1B. ELECTION OF DIRECTOR: KATHLEEN M. Management For For
BADER
1C. ELECTION OF DIRECTOR: R. KERRY CLARK Management For For
1D. ELECTION OF DIRECTOR: JAMES T. Management For For
CONWAY
1E. ELECTION OF DIRECTOR: IVOR J. EVANS Management For For
1F. ELECTION OF DIRECTOR: LAWRENCE K. Management For For
FISH
1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Management For For
1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK Management For For
1I. ELECTION OF DIRECTOR: LORD POWELL OF Management For For
BAYSWATER KCMG
1J. ELECTION OF DIRECTOR: LLOYD G. Management For For
TROTTER
1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER Management For For
2. APPROVAL OF THE ADVISORY (NON- Management Abstain Against
BINDING) RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For
THE COMPANY TO HAVE, WHENEVER
POSSIBLE, AN INDEPENDENT CHAIRMAN OF
THE BOARD WHO HAS NOT PREVIOUSLY
SERVED AS AN EXECUTIVE OFFICER OF THE
COMPANY.
FIRST NIAGARA FINANCIAL GROUP, INC.
SECURITY 33582V108 MEETING TYPE Annual
TICKER SYMBOL FNFG MEETING DATE 24-Apr-2013
ISIN US33582V1089 AGENDA 933746301 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 ROXANNE J. COADY For For
2 CARL A. FLORIO For For
3 NATHANIEL D. WOODSON For For
4 CARLTON L. HIGHSMITH For For
5 N/A For For
6 GEORGE M. PHILIP For For
2. AN ADVISORY (NON-BINDING) VOTE TO Management Abstain Against
APPROVE OUR EXECUTIVE COMPENSATION
PROGRAMS AND POLICIES AS DESCRIBED
IN THIS PROXY STATEMENT
3. THE RATIFICATION OF THE APPOINTMENT Management For For
OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013
MARATHON PETROLEUM CORPORATION
SECURITY 56585A102 MEETING TYPE Annual
TICKER SYMBOL MPC MEETING DATE 24-Apr-2013
ISIN US56585A1025 AGENDA 933746313 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 EVAN BAYH For For
2 WILLIAM L. DAVIS For For
3 THOMAS J. USHER For For
2. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
2013 NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL OF AMENDMENT TO RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
CITIGROUP INC.
SECURITY 172967424 MEETING TYPE Annual
TICKER SYMBOL C MEETING DATE 24-Apr-2013
ISIN US1729674242 AGENDA 933746375 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: MICHAEL L. Management For For
CORBAT
1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Management For For
1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Management For For
1D. ELECTION OF DIRECTOR: MICHAEL E. Management For For
O'NEILL
1E. ELECTION OF DIRECTOR: JUDITH RODIN Management For For
1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For
1G. ELECTION OF DIRECTOR: ANTHONY M. Management For For
SANTOMERO
1H. ELECTION OF DIRECTOR: JOAN E. SPERO Management For For
1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Management For For
1J. ELECTION OF DIRECTOR: WILLIAM S. Management For For
THOMPSON, JR.
1K. ELECTION OF DIRECTOR: ERNESTO Management For For
ZEDILLO PONCE DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. ADVISORY APPROVAL OF CITI'S 2012 Management Abstain Against
EXECUTIVE COMPENSATION.
4. AMENDMENT TO THE CITIGROUP 2009 Management For For
STOCK INCENTIVE PLAN (RELATING TO
DIVIDEND EQUIVALENTS).
5. STOCKHOLDER PROPOSAL REQUESTING Shareholder Against For
THAT EXECUTIVES RETAIN A SIGNIFICANT
PORTION OF THEIR STOCK UNTIL REACHING
NORMAL RETIREMENT AGE.
6. STOCKHOLDER PROPOSAL REQUESTING A Shareholder Against For
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING Shareholder Against For
THAT THE BOARD INSTITUTE A POLICY TO
MAKE IT MORE PRACTICAL TO DENY
INDEMNIFICATION FOR DIRECTORS.
SJW CORP.
SECURITY 784305104 MEETING TYPE Annual
TICKER SYMBOL SJW MEETING DATE 24-Apr-2013
ISIN US7843051043 AGENDA 933748622 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 K. ARMSTRONG For For
2 W.J. BISHOP For For
3 M.L. CALI For For
4 D.R. KING For For
5 R.B. MOSKOVITZ For For
6 G.E. MOSS For For
7 W.R. ROTH For For
8 R.A. VAN VALER For For
2. TO APPROVE THE AMENDED AND Management For For
RESTATED EXECUTIVE OFFICER SHORT-
TERM INCENTIVE PLAN.
3. TO APPROVE THE AMENDED AND Management For For
RESTATED LONG-TERM INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013.
EATON CORPORATION PLC
SECURITY G29183103 MEETING TYPE Annual
TICKER SYMBOL ETN MEETING DATE 24-Apr-2013
ISIN IE00B8KQN827 AGENDA 933749143 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: GEORGE S. Management For For
BARRETT
1B. ELECTION OF DIRECTOR: TODD M. Management For For
BLUEDORN
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. Management For For
CONNOR
1D. ELECTION OF DIRECTOR: MICHAEL J. Management For For
CRITELLI
1E. ELECTION OF DIRECTOR: ALEXANDER M. Management For For
CUTLER
1F. ELECTION OF DIRECTOR: CHARLES E. Management For For
GOLDEN
1G. ELECTION OF DIRECTOR: LINDA A. HILL Management For For
1H. ELECTION OF DIRECTOR: ARTHUR E. Management For For
JOHNSON
1I. ELECTION OF DIRECTOR: NED C. Management For For
LAUTENBACH
1J. ELECTION OF DIRECTOR: DEBORAH L. Management For For
MCCOY
1K. ELECTION OF DIRECTOR: GREGORY R. Management For For
PAGE
1L. ELECTION OF DIRECTOR: GERALD B. SMITH Management For For
2. APPROVING THE APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2013 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO SET ITS REMUNERATION.
3. APPROVING THE SENIOR EXECUTIVE Management For For
INCENTIVE COMPENSATION PLAN.
4. APPROVING THE EXECUTIVE STRATEGIC Management For For
INCENTIVE PLAN.
5. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
6. AUTHORIZING THE COMPANY AND OR ANY Management For For
SUBSIDIARY OF THE COMPANY TO MAKE
OVERSEAS MARKET PURCHASES OF
COMPANY SHARES.
7. AUTHORIZING THE PRICE RANGE AT WHICH Management For For
THE COMPANY CAN REISSUE SHARES THAT
IT HOLDS AS TREASURY SHARES.
GENERAL ELECTRIC COMPANY
SECURITY 369604103 MEETING TYPE Annual
TICKER SYMBOL GE MEETING DATE 24-Apr-2013
ISIN US3696041033 AGENDA 933750196 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
A1 ELECTION OF DIRECTOR: W. GEOFFREY Management For For
BEATTIE
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Management For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, Management For For
JR.
A4 ELECTION OF DIRECTOR: FRANCISCO Management For For
D'SOUZA
A5 ELECTION OF DIRECTOR: MARIJN E. Management For For
DEKKERS
A6 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For
A7 ELECTION OF DIRECTOR: SUSAN Management For For
HOCKFIELD
A8 ELECTION OF DIRECTOR: JEFFREY R. Management For For
IMMELT
A9 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Management For For
A12 ELECTION OF DIRECTOR: ROCHELLE B. Management For For
LAZARUS
A13 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A14 ELECTION OF DIRECTOR: MARY L. Management For For
SCHAPIRO
A15 ELECTION OF DIRECTOR: ROBERT J. Management For For
SWIERINGA
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Management For For
A17 ELECTION OF DIRECTOR: DOUGLAS A. Management For For
WARNER III
B1 ADVISORY APPROVAL OF OUR NAMED Management Abstain Against
EXECUTIVES' COMPENSATION
B2 RATIFICATION OF SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
C1 CESSATION OF ALL STOCK OPTIONS AND Shareholder Against For
BONUSES
C2 DIRECTOR TERM LIMITS Shareholder Against For
C3 INDEPENDENT CHAIRMAN Shareholder Against For
C4 RIGHT TO ACT BY WRITTEN CONSENT Shareholder Against For
C5 EXECUTIVES TO RETAIN SIGNIFICANT Shareholder Against For
STOCK
C6 MULTIPLE CANDIDATE ELECTIONS Shareholder Against For
VIMPELCOM LTD.
SECURITY 92719A106 MEETING TYPE Consent
TICKER SYMBOL VIP MEETING DATE 24-Apr-2013
ISIN US92719A1060 AGENDA 933766036 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 ELECTION TO THE SUPERVISORY BOARD: Management For
DR. HANS PETER KOHLHAMMER
2 ELECTION TO THE SUPERVISORY BOARD: Management For
LEONID NOVOSELSKY
3 ELECTION TO THE SUPERVISORY BOARD: Management For
MIKHAIL FRIDMAN
4 ELECTION TO THE SUPERVISORY BOARD: Management For
KJELL MARTEN JOHNSEN
5 ELECTION TO THE SUPERVISORY BOARD: Management For
ANDREI BARANOV
6 ELECTION TO THE SUPERVISORY BOARD: Management For
ALEXEY REZNIKOVICH
7 ELECTION TO THE SUPERVISORY BOARD: Management For
OLE BJORN SJULSTAD
8 ELECTION TO THE SUPERVISORY BOARD: Management For
JAN FREDRIK BAKSAAS
9 ELECTION TO THE SUPERVISORY BOARD: Management For
SERGEI TESLIUK
10 TO RE-APPOINT ERNST & YOUNG Management For For
ACCOUNTANTS LLP AS AUDITOR AND TO
AUTHORIZE THE SUPERVISORY BOARD TO
DETERMINE ITS REMUNERATION.
DANONE SA, PARIS
SECURITY F12033134 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN FR0000120644 AGENDA 704294355 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0301/201303011300526.
pdf. PLE-ASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINKS:
https://balo.jo-urnal-
officiel.gouv.fr/pdf/2013/0311/201303111300672.
pdf AND https://balo.journal-
officiel.gouv.fr/pdf/2013/0403/201304031301056.
pdf. IF YOU HAVE ALREADY SE-NT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AM-
END YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 Approval of the corporate financial statements for Management For For
the financial year ended December 31, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended December 31, 2012
O.3 Allocation of income for the financial year ended Management For For
December 31, 2012 and setting the dividend at
EUR 1.45 per share
O.4 Renewal of term of Mr. Franck Riboud as Board Management For For
member
O.5 Renewal of term of Mr. Emmanuel Faber as Management For For
Board member
O.6 Approval of the agreements pursuant to Articles Management For For
L.225-38 et seq. of the Commercial Code
O.7 Approval of the agreements pursuant to Articles Management For For
L.225-38 et seq. of the Commercial Code entered
in by the Company with J.P. Morgan Group
O.8 Approval of the agreements and commitments Management For For
pursuant to Articles L.225-38 and L.225-42-1 of
the Commercial Code regarding Mr. Franck Riboud
O.9 Approval of the agreements and commitments Management For For
pursuant to Articles L.225-38 and L.225-42-1 of
the Commercial Code regarding Mr. Emmanuel Faber
O.10 Setting the amount of attendance allowances Management For For
O.11 Authorization to be granted to the Board of Management For For
Directors to purchase, hold or transfer shares of
the Company
E.12 Delegation of authority to the Board of Directors Management For For
to issue ordinary shares and securities giving
access to capital of the Company while
maintaining shareholders' preferential
subscription rights
E.13 Delegation of authority to the Board of Directors Management Against Against
to issue ordinary shares of the Company and
securities giving access to capital of the
Company with cancellation of shareholders'
preferential subscription rights, but with obligation
to grant a priority right
E.14 Delegation of authority to the Board of Directors Management Against Against
to increase the number of issuable securities in
case of capital increase with cancellation of
shareholders' preferential subscription rights
E.15 Delegation of authority to the Board of Directors Management Against Against
to issue ordinary shares and securities giving
access to capital of the Company with
cancellation of shareholders' preferential
subscription rights in case of public exchange
offer initiated by the Company
E.16 Delegation of powers to the Board of Directors to Management Against Against
issue ordinary shares with cancellation of
shareholders' preferential subscription rights, in
consideration for in-kind contributions granted to
the Company and comprised of equity securities
or securities giving access to capital
E.17 Delegation of authority to the Board of Directors Management For For
to increase capital of the Company by
incorporation of reserves, profits, premiums or
other amounts which may be capitalized
E.18 Delegation of authority to the Board of Directors Management Against Against
to decide to carry out capital increases reserved
for employees who are members of a company
savings plan and/or reserved share transfers with
cancellation of shareholders' preferential
subscription rights
E.19 Authorization granted to the Board of Directors to Management Against Against
carry out allocations of Company's shares
existing or to be issued with cancellation of
shareholders' preferential subscription rights
E.20 Authorization granted to the Board of Directors to Management For For
reduce capital by cancellation of shares
E.21 Amendment to Article 5 of the Bylaws of the Management For For
Company in order to extend the term of the
Company
E.22 Amendment to Article 22.II of the Bylaws of the Management For For
Company regarding shareholders representation
E.23 Amendment to Article 24.I of the Bylaws of the Management For For
Company regarding shareholders convening
E.24 Powers to carry out all legal formalities Management For For
BOUYGUES, PARIS
SECURITY F11487125 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN FR0000120503 AGENDA 704300499 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0304/201303041300554.
pdf .PLEAS-E NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK:
https://balo.journal-
officiel.gouv.fr/pdf/2013/0405/201304051301103.
pdf. 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.
O.1 Approval of the annual corporate financial Management For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended December 31, 2012
O.3 Allocation of income and setting the dividend Management For For
O.4 Approval of the regulated agreements and Management For For
commitments
O.5 Renewal of term of Mr. Yves Gabriel as Board Management For For
member
O.6 Renewal of term of Mr. Patrick Kron as Board Management For For
member
O.7 Renewal of term of Mrs. Colette Lewiner as Management For For
Board member
O.8 Renewal of term of Mr. Jean Peyrelevade as Management For For
Board member
O.9 Renewal of term of Mr. Francois-Henri Pinault as Management For For
Board member
O.10 Renewal of term of the company SCDM as Board Management For For
member
O.11 Appointment of Mrs. Rose-Marie Van Lerberghe Management For For
as Board member
O.12 Appointment of Mr. Jean-Paul Chifflet as Board Management For For
member
O.13 Election of Mrs. Sandra Nombret as Board Management For For
member representing employee shareholders
O.14 Election of Mrs. Michele Vilain as Board member Management For For
representing employee shareholders
O.15 Authorization granted to the Board of Directors to Management For For
allow the Company to trade its own shares
E.16 Authorization to be granted to the Board of Management For For
Directors to reduce share capital by cancellation
of treasury shares of the Company
E.17 Delegation of authority granted to the Board of Management For For
Directors to increase share capital while
maintaining preferential subscription rights by
issuing shares and any securities giving
immediate and/or future access to shares of the
Company or of one of its subsidiaries
E.18 Delegation of authority granted to the Board of Management For For
Directors to increase share capital by
incorporation of reserves, profits, premiums or
other amounts
E.19 Delegation of authority granted to the Board of Management Against Against
Directors to increase share capital by public
offering with cancellation of preferential
subscription rights by issuing shares and any
securities giving immediate and/or future access
to shares of the Company or of one of its
subsidiaries
E.20 Delegation of authority granted to the Board of Management Against Against
Directors to increase share capital through
private placement pursuant to Article L.411-2, II
of the Monetary and Financial Code with
cancellation of preferential subscription rights by
issuing shares and any securities giving
immediate and/or future access to shares of the
Company or of one of its subsidiaries
E.21 Authorization granted to the Board of Directors to Management Against Against
set the issue price of equity securities to be
issued immediately or in the future according to
the terms established by the General Meeting,
without preferential subscription rights, by public
offering or through private placement pursuant to
Article L.411-2, II of the Monetary and Financial
Code
E.22 Authorization granted to the Board of Directors to Management Against Against
increase the number of issuable securities in
case of capital increase with or without
preferential subscription rights
E.23 Delegation of powers granted to the Board of Management Against Against
Directors to increase share capital with
cancellation of preferential subscription rights, in
consideration for in-kind contributions granted to
the Company and comprised of equity securities
or securities giving access to capital of another
company outside of public exchange offer
E.24 Delegation of authority granted to the Board of Management Against Against
Directors to increase share capital with
cancellation of preferential subscription rights, in
consideration for contributions securities in case
of public exchange offer initiated by the Company
E.25 Delegation of authority granted to the Board of Management Against Against
Directors to issue shares with cancellation of
preferential subscription rights as a result of the
issuance by a subsidiary of securities giving
access to shares of the Company
E.26 Delegation of authority granted to the Board of Management For For
Directors to issue any securities entitling to the
allotment of debt securities
E.27 Delegation of authority granted to the Board of Management Against Against
Directors to increase share capital with
cancellation of preferential subscription rights in
favor of employees or corporate officers of the
Company or affiliated companies who are
members of a company savings plan
E.28 Authorization granted to the Board of Directors to Management Against Against
carry out free allocations of shares existing or to
be issued with cancellation of preferential
subscription rights to employees or corporate
officers of the Company or affiliated companies
E.29 Delegation of authority granted to the Board of Management Against Against
Directors to issue share subscription warrants
during period of public offer on shares of the
Company
E.30 Authorization granted to the Board of Directors to Management Against Against
use the various delegations of authority and
authorizations for share capital increase during
period of public offer on shares of the Company
E.31 Powers to carry out all legal formalities Management For For
HEINEKEN HOLDING NV, AMSTERDAM
SECURITY N39338194 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN NL0000008977 AGENDA 704320287 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 Report for the 2012 financial year Non-Voting
2 Adoption of the financial statements for the 2012 Management For For
financial year
3 Announcement of the appropriation of the Non-Voting
balance of the income statement-pursuant to the
provisions in Article 10, paragraph 6, of the
Articles of-Association
4 Discharge of the members of the Board of Management For For
Directors
5a Authorisation of the Board of Directors to acquire Management For For
own shares
5b Authorisation of the Board of Directors to issue Management For For
(rights to) shares
5c Authorisation of the Board of Directors to restrict Management Against Against
or exclude shareholders' pre-emptive rights
6a Composition of the Board of Directors: Re- Management For For
appointment of Mr M. Das as a non-executive
member of the Board of Directors
6b Composition of the Board of Directors: Management For For
Appointment of Mr A.A.C. de Carvalho as a non-
executive member of the Board of Directors
ACCOR SA, COURCOURONNES
SECURITY F00189120 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN FR0000120404 AGENDA 704330478 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0318/201303181300797.
pdf .PLEAS-E NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK:
https://balo.journal-
officiel.gouv.fr/pdf/2013/0405/201304051301125.
pdf. 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.
O.1 Approval of the corporate financial statements for Management For For
the financial year, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year, 2012
O.3 Allocation of income and distribution of the Management For For
dividend
O.4 Renewal of term of Mrs. Sophie Gasperment as Management For For
Board member
O.5 Renewal of term of Mr. Patrick Sayer as Board Management For For
member
O.6 Appointment of Mr. Nadra Moussalem as Board Management For For
member
O.7 Renewal of term of Deloitte & Associes as Management For For
principal Statutory Auditor
O.8 Renewal of term of Ernst & Young et Autres as Management For For
principal Statutory Auditor
O.9 Renewal of term of Beas SARL as deputy Management For For
Statutory Auditor
O.10 Renewal of term of Auditex as deputy Statutory Management For For
Auditor
O.11 Authorization to be granted to the Board of Management For For
Directors to trade in Company's shares
E.12 Authorization to the Board of Directors to reduce Management For For
capital by cancellation of shares
E.13 Delegation of authority to the Board of Directors Management For For
to carry out capital increases by issuing shares or
securities giving access to share capital while
maintaining preferential subscription rights
E.14 Delegation of authority to the Board of Directors Management Against Against
to carry out capital increases by issuing shares or
securities giving access to share capital with
cancellation of preferential subscription rights by
public offering
E.15 Delegation of authority to the Board of Directors Management For For
to carry out capital increases by issuing shares or
securities giving access to share capital with
cancellation of preferential subscription rights
through reserved offer
E.16 Delegation of authority to the Board of Directors Management For For
to increase the number of issuable securities in
case of capital increase with or without
preferential subscription rights
E.17 Delegation of powers to the Board of Directors to Management For For
carry out capital increases by issuing shares or
securities, in consideration for in-kind
contributions granted to the Company
E.18 Delegation of powers to the Board of Directors to Management For For
carry out capital increases by incorporation of
reserves, profits or premiums
E.19 Limitation of the total amount of capital increases Management For For
that may be carried out pursuant to previous
delegations
E.20 Delegation of authority to the Board of Directors Management For For
to issue shares or securities giving access to
share capital in favor of employees who are
members of a Company Savings Plan
E.21 Authorization to the Board of Directors to grant Management For For
share subscription or purchase options to
employees and corporate officers
E.22 Authorization to the Board of Directors to carry Management For For
out free allocations of shares to employees and
corporate officers
E.23 Powers to carry out all legal formalities Management For For
SWEDISH MATCH AB, STOCKHOLM
SECURITY W92277115 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN SE0000310336 AGENDA 704331052 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Meeting and election of the Non-Voting
Chairman of the Meeting.: Sven-Unger, attorney
at law, is proposed as the Chairman of the
Meeting
2 Preparation and approval of the voting list Non-Voting
3 Election of one or two persons, to verify the Non-Voting
Minutes
4 Determination of whether the Meeting has been Non-Voting
duly convened
5 Approval of the Agenda Non-Voting
6 Presentation of the Annual Report and the Non-Voting
Auditors' Report, the Consolidated-Financial
Statements and the Auditors' Report on the
Consolidated Financial-Statements for 2012, the
Auditors' Statement regarding compliance with
the-principles for determination of remuneration
to senior executives as well as-the Board of
Directors' motion regarding the allocation of profit
and-explanatory statements. In connection
therewith, the President's address and-the report
regarding the work of the Board of Directors and
the work and-function of the Audit Committee
7 Adoption of the Income Statement and Balance Management No Action
Sheet and of the Consolidated Income Statement
and Consolidated Balance Sheet
8 Resolution in respect of allocation of the Management No Action
Company's profit in accordance with the adopted
Balance Sheet and resolution on record day for
dividend: The Board of Directors proposes that a
dividend be paid to the shareholders in the
amount of 7.30 SEK per share and that the
remaining profits be carried forward. The
proposed record date for entitlement to receive a
cash dividend is April 30, 2013. The dividend is
expected to be paid through Euroclear Sweden
AB, on May 6, 2013
9 Resolution regarding discharge from liability for Management No Action
the Board members and the President
10.a Resolution regarding the reduction of the share Management No Action
capital by way of a recall of repurchased shares,
and the transfer of the reduced amount to a fund
to be used pursuant to a resolution adopted by
the General Meeting; and
10.b Resolution regarding a bonus issue Management No Action
11 Resolution regarding the authorization of the Management No Action
Board of Directors to decide on the acquisition of
shares in the Company
12 Adoption of principles for determination of Management No Action
remuneration payable to senior executives. In
connection therewith the report regarding the
work and function of the Compensation
Committee
13 Determination of the number of members of the Management No Action
Board of Directors to be elected by the Meeting:
The Board of Directors shall comprise seven
members elected by the Annual General Meeting
and no deputies
14 Determination of the remuneration to be paid to Management No Action
the Board of Directors
15 Election of members of the Board, the Chairman Management No Action
of the Board and the Deputy Chairman of the
Board: The following Board members are
proposed for re-election: Andrew Cripps, Karen
Guerra, Conny Karlsson, Robert F. Sharpe, Meg
Tiveus and Joakim Westh. The Nominating
Committee proposes the election of Wenche
Rolfsen as new member of the Board. Conny
Karlsson is proposed to be re-elected as
Chairman of the Board and Andrew Cripps is
proposed to be re-elected as Deputy Chairman of
the Board
16 Determination of the number of Auditors: The Management No Action
Nominating Committee proposes the number of
Auditors shall be one with no Deputy Auditor
17 Determination of the remuneration to be paid to Management No Action
the Auditors
18 Election of Auditors: The Nominating Committee Management No Action
proposes re-election of the accounting firm
KPMG AB, for the period as of the end of the
Annual General Meeting 2013 until the end of the
Annual General Meeting 2014
SWEDISH MATCH AB, STOCKHOLM
SECURITY W92277115 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN SE0000310336 AGENDA 704331052 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Meeting and election of the Non-Voting
Chairman of the Meeting.: Sven-Unger, attorney
at law, is proposed as the Chairman of the
Meeting
2 Preparation and approval of the voting list Non-Voting
3 Election of one or two persons, to verify the Non-Voting
Minutes
4 Determination of whether the Meeting has been Non-Voting
duly convened
5 Approval of the AGENDA Non-Voting
6 Presentation of the Annual Report and the Non-Voting
Auditors' Report, the Consolidated-Financial
Statements and the Auditors' Report on the
Consolidated Financial-Statements for 2012, the
Auditors' Statement regarding compliance with
the-principles for determination of remuneration
to senior executives as well as-the Board of
Directors' motion regarding the allocation of profit
and-explanatory statements. In connection
therewith, the President's address and-the report
regarding the work of the Board of Directors and
the work and-function of the Audit Committee
7 Adoption of the Income Statement and Balance Management No Action
Sheet and of the Consolidated Income Statement
and Consolidated Balance Sheet
8 Resolution in respect of allocation of the Management No Action
Company's profit in accordance with the adopted
Balance Sheet and resolution on record day for
dividend: The Board of Directors proposes that a
dividend be paid to the shareholders in the
amount of 7.30 SEK per share and that the
remaining profits be carried forward. The
proposed record date for entitlement to receive a
cash dividend is April 30, 2013. The dividend is
expected to be paid through Euroclear Sweden
AB, on May 6, 2013
9 Resolution regarding discharge from liability for Management No Action
the Board members and the President
10.a Resolution regarding the reduction of the share Management No Action
capital by way of a recall of repurchased shares,
and the transfer of the reduced amount to a fund
to be used pursuant to a resolution adopted by
the General Meeting; and
10.b Resolution regarding a bonus issue Management No Action
11 Resolution regarding the authorization of the Management No Action
Board of Directors to decide on the acquisition of
shares in the Company
12 Adoption of principles for determination of Management No Action
remuneration payable to senior executives. In
connection therewith the report regarding the
work and function of the Compensation
Committee
13 Determination of the number of members of the Management No Action
Board of Directors to be elected by the Meeting:
The Board of Directors shall comprise seven
members elected by the Annual General Meeting
and no deputies
14 Determination of the remuneration to be paid to Management No Action
the Board of Directors
15 Election of members of the Board, the Chairman Management No Action
of the Board and the Deputy Chairman of the
Board: The following Board members are
proposed for re-election: Andrew Cripps, Karen
Guerra, Conny Karlsson, Robert F. Sharpe, Meg
Tiveus and Joakim Westh. The Nominating
Committee proposes the election of Wenche
Rolfsen as new member of the Board. Conny
Karlsson is proposed to be re-elected as
Chairman of the Board and Andrew Cripps is
proposed to be re-elected as Deputy Chairman of
the Board
16 Determination of the number of Auditors: The Management No Action
Nominating Committee proposes the number of
Auditors shall be one with no Deputy Auditor
17 Determination of the remuneration to be paid to Management No Action
the Auditors
18 Election of Auditors: The Nominating Committee Management No Action
proposes re-election of the accounting firm
KPMG AB, for the period as of the end of the
Annual General Meeting 2013 until the end of the
Annual General Meeting 2014
HUMANA INC.
SECURITY 444859102 MEETING TYPE Annual
TICKER SYMBOL HUM MEETING DATE 25-Apr-2013
ISIN US4448591028 AGENDA 933738049 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: BRUCE D. Management For For
BROUSSARD
1B. ELECTION OF DIRECTOR: FRANK A. Management For For
D'AMELIO
1C. ELECTION OF DIRECTOR: W. ROY DUNBAR Management For For
1D. ELECTION OF DIRECTOR: KURT J. Management For For
HILZINGER
1E. ELECTION OF DIRECTOR: DAVID A. JONES, Management For For
JR.
1F. ELECTION OF DIRECTOR: MICHAEL B. Management For For
MCCALLISTER
1G. ELECTION OF DIRECTOR: WILLIAM J. Management For For
MCDONALD
1H. ELECTION OF DIRECTOR: WILLIAM E. Management For For
MITCHELL
1I. ELECTION OF DIRECTOR: DAVID B. NASH, Management For For
M.D.
1J. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Management For For
1K. ELECTION OF DIRECTOR: MARISSA T. Management For For
PETERSON
2. THE RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. THE APPROVAL OF THE COMPENSATION OF Management Abstain Against
THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2013 PROXY
STATEMENT.
4. STOCKHOLDER PROPOSAL ON POLITICAL Shareholder Against For
CONTRIBUTIONS.
THE EMPIRE DISTRICT ELECTRIC COMPANY
SECURITY 291641108 MEETING TYPE Annual
TICKER SYMBOL EDE MEETING DATE 25-Apr-2013
ISIN US2916411083 AGENDA 933738114 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 ROSS C. HARTLEY For For
2 HERBERT J. SCHMIDT For For
3 C. JAMES SULLIVAN For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
EMPIRE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. TO VOTE UPON A NON-BINDING ADVISORY Management Abstain Against
PROPOSAL TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
4. TO VOTE UPON A STOCKHOLDER Shareholder Against For
PROPOSAL, IF PROPERLY PRESENTED,
REQUESTING THE COMPANY PREPARE A
REPORT ON PLANS TO REDUCE RISK
THROUGHOUT ITS ENERGY PORTFOLIO BY
PURSUING COST EFFECTIVE ENERGY
EFFICIENCY RESOURCES.
CORNING INCORPORATED
SECURITY 219350105 MEETING TYPE Annual
TICKER SYMBOL GLW MEETING DATE 25-Apr-2013
ISIN US2193501051 AGENDA 933742911 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JOHN SEELY Management For For
BROWN
1B. ELECTION OF DIRECTOR: STEPHANIE A. Management For For
BURNS
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, Management For For
JR.
1D. ELECTION OF DIRECTOR: RICHARD T. Management For For
CLARK
1E. ELECTION OF DIRECTOR: ROBERT F. Management For For
CUMMINGS
1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Management For For
1G. ELECTION OF DIRECTOR: KURT M. Management For For
LANDGRAF
1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN Management For For
1I. ELECTION OF DIRECTOR: DEBORAH D. Management For For
RIEMAN
1J. ELECTION OF DIRECTOR: HANSEL E. Management For For
TOOKES II
1K. ELECTION OF DIRECTOR: WENDELL P. Management For For
WEEKS
1L. ELECTION OF DIRECTOR: MARK S. Management For For
WRIGHTON
2. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
CORNING'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PFIZER INC.
SECURITY 717081103 MEETING TYPE Annual
TICKER SYMBOL PFE MEETING DATE 25-Apr-2013
ISIN US7170811035 AGENDA 933743090 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A ELECTION OF DIRECTOR: DENNIS A. Management For For
AUSIELLO
1B ELECTION OF DIRECTOR: M. ANTHONY Management For For
BURNS
1C ELECTION OF DIRECTOR: W. DON Management For For
CORNWELL
1D ELECTION OF DIRECTOR: FRANCES D. Management For For
FERGUSSON
1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, Management For For
III
1F ELECTION OF DIRECTOR: HELEN H. HOBBS Management For For
1G ELECTION OF DIRECTOR: CONSTANCE J. Management For For
HORNER
1H ELECTION OF DIRECTOR: JAMES M. KILTS Management For For
1I ELECTION OF DIRECTOR: GEORGE A. Management For For
LORCH
1J ELECTION OF DIRECTOR: SUZANNE NORA Management For For
JOHNSON
1K ELECTION OF DIRECTOR: IAN C. READ Management For For
1L ELECTION OF DIRECTOR: STEPHEN W. Management For For
SANGER
1M ELECTION OF DIRECTOR: MARC TESSIER- Management For For
LAVIGNE
2 RATIFY THE SELECTION OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3 ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION
4 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
EXECUTIVE EQUITY RETENTION
5 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
ACTION BY WRITTEN CONSENT
OLIN CORPORATION
SECURITY 680665205 MEETING TYPE Annual
TICKER SYMBOL OLN MEETING DATE 25-Apr-2013
ISIN US6806652052 AGENDA 933743658 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1.1 ELECTION OF DIRECTOR: C. ROBERT Management For For
BUNCH
1.2 ELECTION OF DIRECTOR: RANDALL W. Management For For
LARRIMORE
1.3 ELECTION OF DIRECTOR: JOHN M.B. Management For For
O'CONNOR
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
EDISON INTERNATIONAL
SECURITY 281020107 MEETING TYPE Annual
TICKER SYMBOL EIX MEETING DATE 25-Apr-2013
ISIN US2810201077 AGENDA 933744725 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JAGJEET S. Management For For
BINDRA
1B. ELECTION OF DIRECTOR: VANESSA C.L. Management For For
CHANG
1C. ELECTION OF DIRECTOR: FRANCE A. Management For For
CORDOVA
1D. ELECTION OF DIRECTOR: THEODORE F. Management For For
CRAVER, JR.
1E. ELECTION OF DIRECTOR: BRADFORD M. Management For For
FREEMAN
1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Management For For
1G. ELECTION OF DIRECTOR: RONALD L. OLSON Management For For
1H. ELECTION OF DIRECTOR: RICHARD T. Management For For
SCHLOSBERG, III
1I. ELECTION OF DIRECTOR: THOMAS C. Management For For
SUTTON
1J. ELECTION OF DIRECTOR: PETER J. TAYLOR Management For For
1K. ELECTION OF DIRECTOR: BRETT WHITE Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING AN Shareholder Against For
INDEPENDENT BOARD CHAIRMAN
DIEBOLD, INCORPORATED
SECURITY 253651103 MEETING TYPE Annual
TICKER SYMBOL DBD MEETING DATE 25-Apr-2013
ISIN US2536511031 AGENDA 933744814 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 PATRICK W. ALLENDER For For
2 ROBERTO ARTAVIA For For
3 BRUCE L. BYRNES For For
4 PHILLIP R. COX For For
5 RICHARD L. CRANDALL For For
6 GALE S. FITZGERALD For For
7 ROBERT S. PRATHER, JR. For For
8 RAJESH K. SOIN For For
9 HENRY D.G. WALLACE For For
10 ALAN J. WEBER For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, Management Abstain Against
NAMED EXECUTIVE OFFICER
COMPENSATION.
JOHNSON & JOHNSON
SECURITY 478160104 MEETING TYPE Annual
TICKER SYMBOL JNJ MEETING DATE 25-Apr-2013
ISIN US4781601046 AGENDA 933745068 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: MARY SUE Management For For
COLEMAN
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Management For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Management For For
1E. ELECTION OF DIRECTOR: MICHAEL M.E. Management For For
JOHNS
1F. ELECTION OF DIRECTOR: SUSAN L. Management For For
LINDQUIST
1G. ELECTION OF DIRECTOR: ANNE M. Management For For
MULCAHY
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Management For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Management For For
1K. ELECTION OF DIRECTOR: A. EUGENE Management For For
WASHINGTON
1L. ELECTION OF DIRECTOR: RONALD A. Management For For
WILLIAMS
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
4. SHAREHOLDER PROPOSAL - EXECUTIVES Shareholder Against For
TO RETAIN SIGNIFICANT STOCK
5. SHAREHOLDER PROPOSAL ON POLITICAL Shareholder Against For
CONTRIBUTIONS AND CORPORATE VALUES
6. SHAREHOLDER PROPOSAL ON Shareholder Against For
INDEPENDENT BOARD CHAIRMAN
ABB LTD
SECURITY 000375204 MEETING TYPE Annual
TICKER SYMBOL ABB MEETING DATE 25-Apr-2013
ISIN US0003752047 AGENDA 933769854 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
2.1 APPROVAL OF THE ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS,
AND THE ANNUAL FINANCIAL STATEMENTS
FOR 2012
2.2 CONSULTATIVE VOTE ON THE 2012 Management For For
REMUNERATION REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS Management For For
AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
4 APPROPRIATION OF AVAILABLE EARNINGS Management For For
AND DISTRIBUTION OF CAPITAL
CONTRIBUTION RESERVE
5 RENEWAL OF AUTHORIZED SHARE CAPITAL Management For For
6.1 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
ROGER AGNELLI
6.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
LOUIS R. HUGHES
6.3 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
HANS ULRICH MARKI
6.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
MICHEL DE ROSEN
6.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
MICHAEL TRESCHOW
6.6 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
JACOB WALLENBERG
6.7 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
YING YEH
6.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
HUBERTUS VON GRUNBERG
7 RE-ELECTION OF THE AUDITORS ERNST & Management For For
YOUNG AG
ABBOTT LABORATORIES
SECURITY 002824100 MEETING TYPE Annual
TICKER SYMBOL ABT MEETING DATE 26-Apr-2013
ISIN US0028241000 AGENDA 933743672 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 R.J. ALPERN For For
2 R.S. AUSTIN For For
3 S.E. BLOUNT For For
4 W.J. FARRELL For For
5 E.M. LIDDY For For
6 N. MCKINSTRY For For
7 P.N. NOVAKOVIC For For
8 W.A. OSBORN For For
9 S.C. SCOTT III For For
10 G.F. TILTON For For
11 M.D. WHITE For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - GENETICALLY Shareholder Against For
MODIFIED INGREDIENTS
5. SHAREHOLDER PROPOSAL - LOBBYING Shareholder Against For
DISCLOSURE
6. SHAREHOLDER PROPOSAL - INDEPENDENT Shareholder Against For
BOARD CHAIR
7. SHAREHOLDER PROPOSAL - EQUITY Shareholder Against For
RETENTION AND HEDGING
8. SHAREHOLDER PROPOSAL - INCENTIVE Shareholder Against For
COMPENSATION
9. SHAREHOLDER PROPOSAL - ACCELERATED Shareholder Against For
VESTING OF AWARDS UPON CHANGE IN
CONTROL
AT&T INC.
SECURITY 00206R102 MEETING TYPE Annual
TICKER SYMBOL T MEETING DATE 26-Apr-2013
ISIN US00206R1023 AGENDA 933744016 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: RANDALL L. Management For For
STEPHENSON
1B. ELECTION OF DIRECTOR: GILBERT F. Management For For
AMELIO
1C. ELECTION OF DIRECTOR: REUBEN V. Management For For
ANDERSON
1D. ELECTION OF DIRECTOR: JAMES H. Management For For
BLANCHARD
1E. ELECTION OF DIRECTOR: JAIME CHICO Management For For
PARDO
1F. ELECTION OF DIRECTOR: SCOTT T. FORD Management For For
1G. ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1H. ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1I. ELECTION OF DIRECTOR: MICHAEL B. Management For For
MCCALLISTER
1J. ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1L. ELECTION OF DIRECTOR: MATTHEW K. Management For For
ROSE
1M. ELECTION OF DIRECTOR: LAURA D'ANDREA Management For For
TYSON
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVE STOCK PURCHASE AND Management For For
DEFERRAL PLAN.
5. POLITICAL CONTRIBUTIONS REPORT. Shareholder Against For
6. LEAD BATTERIES REPORT. Shareholder Against For
7. COMPENSATION PACKAGES. Shareholder Against For
8. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
GRACO INC.
SECURITY 384109104 MEETING TYPE Annual
TICKER SYMBOL GGG MEETING DATE 26-Apr-2013
ISIN US3841091040 AGENDA 933744787 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 ERIC P. ETCHART For For
2 J. KEVIN GILLIGAN For For
3 WILLIAM G. VAN DYKE For For
2. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
4. APPROVAL OF AN AMENDMENT TO THE Management For For
RESTATED ARTICLES OF INCORPORATION
TO ADOPT MAJORITY VOTING FOR THE
ELECTION OF DIRECTORS.
KELLOGG COMPANY
SECURITY 487836108 MEETING TYPE Annual
TICKER SYMBOL K MEETING DATE 26-Apr-2013
ISIN US4878361082 AGENDA 933745157 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 GORDON GUND For For
2 MARY LASCHINGER For For
3 A. MCLAUGHLIN KOROLOGOS For For
4 CYNTHIA MILLIGAN For For
2. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE KELLOGG COMPANY Management Against Against
2013 LONG-TERM INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.
5. SHAREOWNER PROPOSAL, IF PROPERLY Shareholder Against For
PRESENTED AT THE MEETING, TO REPEAL
CLASSIFIED BOARD.
OWENS & MINOR, INC.
SECURITY 690732102 MEETING TYPE Annual
TICKER SYMBOL OMI MEETING DATE 26-Apr-2013
ISIN US6907321029 AGENDA 933745210 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 RICHARD E. FOGG For For
2 JOHN W. GERDELMAN For For
3 LEMUEL E. LEWIS For For
4 MARTHA H. MARSH For For
5 EDDIE N. MOORE, JR. For For
6 JAMES E. ROGERS For For
7 ROBERT C. SLEDD For For
8 CRAIG R. SMITH For For
9 ANNE MARIE WHITTEMORE For For
2. VOTE TO RATIFY KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
NOBLE CORPORATION
SECURITY H5833N103 MEETING TYPE Annual
TICKER SYMBOL NE MEETING DATE 26-Apr-2013
ISIN CH0033347318 AGENDA 933745246 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 MICHAEL A. CAWLEY For For
2 GORDON T. HALL For For
3 ASHLEY ALMANZA For For
2. APPROVAL OF THE 2012 ANNUAL REPORT, Management For For
THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR
FISCAL YEAR 2012 AND THE STATUTORY
FINANCIAL STATEMENTS OF THE COMPANY
FOR FISCAL YEAR 2012
3. APPROVAL OF DIVIDEND PAYMENT FUNDED Management For For
FROM CAPITAL CONTRIBUTION RESERVE IN
THE AMOUNT OF USD $1.00 PER SHARE
4. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013
AND THE ELECTION OF
PRICEWATERHOUSECOOPERS AG AS
STATUTORY AUDITOR FOR A ONE-YEAR
TERM
5. APPROVAL OF THE DISCHARGE OF THE Management For For
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE OFFICERS OF THE
COMPANY UNDER SWISS LAW FOR FISCAL
YEAR 2012
6. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
7. APPROVAL OF AN EXTENSION OF BOARD Management For For
AUTHORITY TO ISSUE AUTHORIZED SHARE
CAPITAL UNTIL APRIL 25, 2015
ROWAN COMPANIES PLC
SECURITY G7665A101 MEETING TYPE Annual
TICKER SYMBOL RDC MEETING DATE 26-Apr-2013
ISIN GB00B6SLMV12 AGENDA 933746565 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
O1 AN ORDINARY RESOLUTION TO ELECT Management For For
WILLIAM T. FOX III AS A CLASS I DIRECTOR
FOR A TERM TO EXPIRE AT THE ANNUAL
MEETING IN 2014.
O2 AN ORDINARY RESOLUTION TO ELECT SIR Management For For
GRAHAM HEARNE AS A CLASS I DIRECTOR
FOR A TERM TO EXPIRE AT THE ANNUAL
MEETING IN 2014.
O3 AN ORDINARY RESOLUTION TO ELECT H.E. Management For For
LENTZ AS A CLASS I DIRECTOR FOR A TERM
TO EXPIRE AT THE ANNUAL MEETING IN
2014.
O4 AN ORDINARY RESOLUTION TO RATIFY THE Management For For
AUDIT COMMITTEE'S APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR U.S.
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
O5 AN ORDINARY RESOLUTION TO REAPPOINT Management For For
DELOITTE LLP AS OUR U.K. STATUTORY
AUDITORS UNDER THE U.K. COMPANIES
ACT 2006, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
O6 AN ORDINARY RESOLUTION TO AUTHORIZE Management For For
THE AUDIT COMMITTEE TO DETERMINE OUR
U.K. STATUTORY AUDITORS'
REMUNERATION.
O7 AN ORDINARY RESOLUTION TO APPROVE Management For For
OUR 2013 ROWAN COMPANIES PLC
INCENTIVE PLAN.
O8 AN ORDINARY RESOLUTION OF A NON- Management For For
BINDING ADVISORY NATURE TO APPROVE
ROWAN COMPANIES PLC'S U.K. STATUTORY
DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED DECEMBER 31, 2012.
9 A NON-BINDING ADVISORY VOTE TO Management Abstain Against
APPROVE ROWAN COMPANIES PLC'S
EXECUTIVE COMPENSATION AS REPORTED
IN THIS PROXY STATEMENT.
GATX CORPORATION
SECURITY 361448103 MEETING TYPE Annual
TICKER SYMBOL GMT MEETING DATE 26-Apr-2013
ISIN US3614481030 AGENDA 933750576 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA Management For For
1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI Management For For
1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY Management For For
1.4 ELECTION OF DIRECTOR: MARK G. Management For For
MCGRATH
1.5 ELECTION OF DIRECTOR: JAMES B. REAM Management For For
1.6 ELECTION OF DIRECTOR: ROBERT J. Management For For
RITCHIE
1.7 ELECTION OF DIRECTOR: DAVID S. Management For For
SUTHERLAND
1.8 ELECTION OF DIRECTOR: CASEY J. SYLLA Management For For
1.9 ELECTION OF DIRECTOR: PAUL G. Management For For
YOVOVICH
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
GATX CORPORATION
SECURITY 361448202 MEETING TYPE Annual
TICKER SYMBOL GMTPR MEETING DATE 26-Apr-2013
ISIN US3614482020 AGENDA 933750576 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA Management For For
1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI Management For For
1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY Management For For
1.4 ELECTION OF DIRECTOR: MARK G. Management For For
MCGRATH
1.5 ELECTION OF DIRECTOR: JAMES B. REAM Management For For
1.6 ELECTION OF DIRECTOR: ROBERT J. Management For For
RITCHIE
1.7 ELECTION OF DIRECTOR: DAVID S. Management For For
SUTHERLAND
1.8 ELECTION OF DIRECTOR: CASEY J. SYLLA Management For For
1.9 ELECTION OF DIRECTOR: PAUL G. Management For For
YOVOVICH
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
OCEANEERING INTERNATIONAL, INC.
SECURITY 675232102 MEETING TYPE Annual
TICKER SYMBOL OII MEETING DATE 26-Apr-2013
ISIN US6752321025 AGENDA 933763650 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 PAUL B. MURPHY, JR For For
2 HARRIS J. PAPPAS For For
2. ADVISORY VOTE ON A RESOLUTION TO Management Abstain Against
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2013.
AGNICO-EAGLE MINES LIMITED
SECURITY 008474108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL AEM MEETING DATE 26-Apr-2013
ISIN CA0084741085 AGENDA 933770035 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
01 DIRECTOR Management
1 LEANNE M. BAKER For For
2 DOUGLAS R. BEAUMONT For For
3 SEAN BOYD For For
4 MARTINE A. CELEJ For For
5 CLIFFORD J. DAVIS For For
6 ROBERT J. GEMMELL For For
7 BERNARD KRAFT For For
8 MEL LEIDERMAN For For
9 JAMES D. NASSO For For
10 SEAN RILEY For For
11 J. MERFYN ROBERTS For For
12 HOWARD R. STOCKFORD For For
13 PERTTI VOUTILAINEN For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN Management For For
AMENDMENT TO THE COMPANY'S STOCK
OPTION PLAN.
04 A SPECIAL RESOLUTION APPROVING AN Management For For
AMENDMENT TO THE COMPANY'S ARTICLES
TO CHANGE THE COMPANY'S NAME.
05 AN ORDINARY RESOLUTION CONFIRMING Management Against Against
AN AMENDMENT TO THE COMPANY'S BY-
LAWS.
06 A NON-BINDING, ADVISORY RESOLUTION Management For For
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
NOBLE CORPORATION
SECURITY H5833N103 MEETING TYPE Annual
TICKER SYMBOL NE MEETING DATE 26-Apr-2013
ISIN CH0033347318 AGENDA 933789250 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 MICHAEL A. CAWLEY For For
2 GORDON T. HALL For For
3 ASHLEY ALMANZA For For
2. APPROVAL OF THE 2012 ANNUAL REPORT, Management For For
THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR
FISCAL YEAR 2012 AND THE STATUTORY
FINANCIAL STATEMENTS OF THE COMPANY
FOR FISCAL YEAR 2012
3. APPROVAL OF DIVIDEND PAYMENT FUNDED Management For For
FROM CAPITAL CONTRIBUTION RESERVE IN
THE AMOUNT OF USD $1.00 PER SHARE
4. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013
AND THE ELECTION OF
PRICEWATERHOUSECOOPERS AG AS
STATUTORY AUDITOR FOR A ONE-YEAR
TERM
5. APPROVAL OF THE DISCHARGE OF THE Management For For
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE OFFICERS OF THE
COMPANY UNDER SWISS LAW FOR FISCAL
YEAR 2012
6. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
7. APPROVAL OF AN EXTENSION OF BOARD Management For For
AUTHORITY TO ISSUE AUTHORIZED SHARE
CAPITAL UNTIL APRIL 25, 2015
PACCAR INC
SECURITY 693718108 MEETING TYPE Annual
TICKER SYMBOL PCAR MEETING DATE 29-Apr-2013
ISIN US6937181088 AGENDA 933742149 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A ELECTION OF DIRECTOR: ALISON J. Management For For
CARNWATH
1B ELECTION OF DIRECTOR: LUIZ KAUFMANN Management For For
1C ELECTION OF DIRECTOR: JOHN M. PIGOTT Management For For
1D ELECTION OF DIRECTOR: GREGORY M. E. Management For For
SPIERKEL
2 STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
THE ANNUAL ELECTION OF ALL DIRECTORS
3 STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
THE SUPERMAJORITY VOTE PROVISIONS
FORTUNE BRANDS HOME & SECURITY, INC.
SECURITY 34964C106 MEETING TYPE Annual
TICKER SYMBOL FBHS MEETING DATE 29-Apr-2013
ISIN US34964C1062 AGENDA 933742997 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF CLASS II DIRECTOR: RICHARD Management For For
A. GOLDSTEIN
1B. ELECTION OF CLASS II DIRECTOR: Management For For
CHRISTOPHER J. KLEIN
2 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4 APPROVAL OF THE FORTUNE BRANDS Management Against Against
HOME & SECURITY, INC. 2013 LONG-TERM
INCENTIVE PLAN.
5 APPROVAL OF THE FORTUNE BRANDS Management For For
HOME & SECURITY, INC. ANNUAL
EXECUTIVE INCENTIVE COMPENSATION
PLAN.
AMERICAN EXPRESS COMPANY
SECURITY 025816109 MEETING TYPE Annual
TICKER SYMBOL AXP MEETING DATE 29-Apr-2013
ISIN US0258161092 AGENDA 933746402 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 C. BARSHEFSKY For For
2 U.M. BURNS For For
3 K.I. CHENAULT For For
4 P. CHERNIN For For
5 A. LAUVERGEON For For
6 T.J. LEONSIS For For
7 R.C. LEVIN For For
8 R.A. MCGINN For For
9 S.J. PALMISANO For For
10 S.S REINEMUND For For
11 D.L. VASELLA For For
12 R.D. WALTER For For
13 R.A. WILLIAMS For For
2. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
SEPARATION OF CHAIRMAN AND CEO
ROLES.
THE BOEING COMPANY
SECURITY 097023105 MEETING TYPE Annual
TICKER SYMBOL BA MEETING DATE 29-Apr-2013
ISIN US0970231058 AGENDA 933747315 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: DAVID L. Management For For
CALHOUN
1B. ELECTION OF DIRECTOR: ARTHUR D. Management For For
COLLINS, JR.
1C. ELECTION OF DIRECTOR: LINDA Z. COOK Management For For
1D. ELECTION OF DIRECTOR: KENNETH M. Management For For
DUBERSTEIN
1E. ELECTION OF DIRECTOR: EDMUND P. Management For For
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LAWRENCE W. Management For For
KELLNER
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For
1H. ELECTION OF DIRECTOR: W. JAMES Management For For
MCNERNEY, JR.
1I. ELECTION OF DIRECTOR: SUSAN C. Management For For
SCHWAB
1J. ELECTION OF DIRECTOR: RONALD A. Management For For
WILLIAMS
1K. ELECTION OF DIRECTOR: MIKE S. Management For For
ZAFIROVSKI
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2013.
4. FUTURE EXTRAORDINARY RETIREMENT Shareholder Against For
BENEFITS.
5. ACTION BY WRITTEN CONSENT. Shareholder Against For
6. EXECUTIVES TO RETAIN SIGNIFICANT Shareholder Against For
STOCK.
7. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
PEABODY ENERGY CORPORATION
SECURITY 704549104 MEETING TYPE Annual
TICKER SYMBOL BTU MEETING DATE 29-Apr-2013
ISIN US7045491047 AGENDA 933748800 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 GREGORY H. BOYCE For For
2 WILLIAM A. COLEY For For
3 WILLIAM E. JAMES For For
4 ROBERT B. KARN III For For
5 HENRY E. LENTZ For For
6 ROBERT A. MALONE For For
7 WILLIAM C. RUSNACK For For
8 JOHN F. TURNER For For
9 SANDRA A. VAN TREASE For For
10 ALAN H. WASHKOWITZ For For
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF Management For For
THE PERFORMANCE GOALS UNDER OUR
2008 MANAGEMENT ANNUAL INCENTIVE
COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
LOBBYING ACTIVITIES.
6. SHAREHOLDER PROPOSAL REGARDING AN Shareholder Against For
INDEPENDENT BOARD CHAIR.
PENTAIR LTD
SECURITY H6169Q108 MEETING TYPE Annual
TICKER SYMBOL PNR MEETING DATE 29-Apr-2013
ISIN CH0193880173 AGENDA 933750386 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. RE-ELECTION OF DIRECTOR: T. MICHAEL Management For For
GLENN
1B. RE-ELECTION OF DIRECTOR: DAVID H.Y. HO Management For For
1C. RE-ELECTION OF DIRECTOR: RONALD L. Management For For
MERRIMAN
2. TO APPROVE THE 2012 ANNUAL REPORT OF Management For For
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF PENTAIR LTD.
FOR THE YEAR ENDED DECEMBER 31, 2012.
3. TO DISCHARGE THE BOARD OF DIRECTORS Management For For
AND EXECUTIVE OFFICERS FROM LIABILITY
FOR THE YEAR ENDED DECEMBER 31, 2012.
4A. TO RE-ELECT DELOITTE AG AS STATUTORY Management For For
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
4B. APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
4C. TO ELECT PRICEWATERHOUSECOOPERS Management For For
AG AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.
5A. THE APPROPRIATION OF RESULTS FOR THE Management For For
YEAR ENDED DECEMBER 31, 2012.
5B. THE CONVERSION AND APPROPRIATION OF Management For For
RESERVES FROM CAPITAL CONTRIBUTIONS
TO DISTRIBUTE AN ORDINARY CASH
DIVIDEND.
6. TO APPROVE BY ADVISORY VOTE THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
7. TO APPROVE PERFORMANCE GOALS AND Management For For
RELATED MATTERS UNDER THE PENTAIR
LTD. 2012 STOCK AND INCENTIVE PLAN.
PENTAIR LTD
SECURITY H6169Q108 MEETING TYPE Annual
TICKER SYMBOL PNR MEETING DATE 29-Apr-2013
ISIN CH0193880173 AGENDA 933786711 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. RE-ELECTION OF DIRECTOR: T. MICHAEL Management For For
GLENN
1B. RE-ELECTION OF DIRECTOR: DAVID H.Y. HO Management For For
1C. RE-ELECTION OF DIRECTOR: RONALD L. Management For For
MERRIMAN
2. TO APPROVE THE 2012 ANNUAL REPORT OF Management For For
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF PENTAIR LTD.
FOR THE YEAR ENDED DECEMBER 31, 2012.
3. TO DISCHARGE THE BOARD OF DIRECTORS Management For For
AND EXECUTIVE OFFICERS FROM LIABILITY
FOR THE YEAR ENDED DECEMBER 31, 2012.
4A. TO RE-ELECT DELOITTE AG AS STATUTORY Management For For
AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
4B. APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
4C. TO ELECT PRICEWATERHOUSECOOPERS Management For For
AG AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.
5A. THE APPROPRIATION OF RESULTS FOR THE Management For For
YEAR ENDED DECEMBER 31, 2012.
5B. THE CONVERSION AND APPROPRIATION OF Management For For
RESERVES FROM CAPITAL CONTRIBUTIONS
TO DISTRIBUTE AN ORDINARY CASH
DIVIDEND.
6. TO APPROVE BY ADVISORY VOTE THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
7. TO APPROVE PERFORMANCE GOALS AND Management For For
RELATED MATTERS UNDER THE PENTAIR
LTD. 2012 STOCK AND INCENTIVE PLAN.
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 29-Apr-2013
ISIN US71654V4086 AGENDA 933790316 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
O1 MANAGEMENT REPORT AND FINANCIAL Management For For
STATEMENTS, ACCOMPANIED OF OPINION
FROM THE FISCAL BOARD.
O2 CAPITAL BUDGET, REGARDING THE YEAR Management For For
OF 2013.
O3 DESTINATION OF INCOME FOR THE YEAR Management For For
OF 2012.
O4A ELECTION OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS: APPOINTED BY THE
CONTROLLING SHAREHOLDER.
O4B ELECTION OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS: APPOINTED BY THE
MINORITY SHAREHOLDERS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT.
O5 ELECTION OF THE CHAIRMAN OF THE Management For For
BOARD OF DIRECTORS APPOINTED BY THE
CONTROLLING SHAREHOLDER.
O6A ELECTION OF THE MEMBERS OF THE Management For For
FISCAL BOARD AND THEIR RESPECTIVE
SUBSTITUTES: APPOINTED BY THE
CONTROLLING SHAREHOLDER.
O6B ELECTION OF THE MEMBERS OF THE Management For For
FISCAL BOARD AND THEIR RESPECTIVE
SUBSTITUTES: APPOINTED BY THE
MINORITY SHAREHOLDERS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT.
O7 ESTABLISHMENT OF COMPENSATION OF Management For For
MANAGEMENT AND EFFECTIVE MEMBERS IN
THE FISCAL BOARD.
E1 INCREASE OF THE CAPITAL STOCK. Management For For
VIVENDI SA, PARIS
SECURITY F97982106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 30-Apr-2013
ISIN FR0000127771 AGENDA 704300209 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0304/201303041300558.
pdf .PLEAS-E NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK:
https://balo.journal-
officiel.gouv.fr/pdf/2013/0329/201303291301038.
pdf. 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.
O.1 Approval of the reports and annual corporate Management For For
financial statements for the financial year 2012
O.2 Approval of the reports and consolidated financial Management For For
statements for the financial year 2012
O.3 Approval of the Statutory Auditors' special report Management For For
on the regulated agreements and commitments
O.4 Allocation of income for the financial year 2012, Management For For
setting the dividend and the date of payment
O.5 Approval of the Statutory Auditors' special report Management For For
prepared pursuant to Article L.225-88 of the
Commercial Code regarding the conditional
commitment in favor of Mr. Philippe Capron as
Executive Board member
O.6 Appointment of Mr. Vincent Bollore as Management For For
Supervisory Board member
O.7 Appointment of Mr. Pascal Cagni as Supervisory Management For For
Board member
O.8 Appointment of Mrs. Yseulys Costes as Management For For
Supervisory Board member
O.9 Appointment of Mr. Alexandre de Juniac as Management For For
Supervisory Board member
O.10 Appointment of Mrs. Nathalie Bricault Management For For
representing employee shareholders, as
Supervisory Board member
O.11 Authorization granted to the Executive Board to Management For For
allow the Company to purchase its own shares
E.12 Authorization to be granted to the Executive Management For For
Board to reduce share capital by cancellation of
shares
E.13 Delegation granted to the Executive Board to Management For For
increase capital by issuing ordinary shares or any
securities giving access to capital with
shareholders' preferential subscription rights
E.14 Delegation granted to the Executive Board to Management For For
increase capital without shareholders' preferential
subscription rights and within the limit of 10% of
capital and within the overall ceiling provided in
the thirteenth resolution, in consideration for in-
kind contributions of equity securities or
securities giving access to capital of third party
companies outside of a public exchange offer
E.15 Delegation granted to the Executive Board to Management For For
increase capital by incorporation of reserves,
profits, premiums or other amounts
E.16 Delegation granted to the Executive Board to Management For For
decide to increase share capital in favor of
employees and retired employees who are
members of the Company Savings Plan without
shareholders' preferential subscription rights
E.17 Delegation granted to the Executive Board to Management For For
decide to increase share capital in favor of
employees of Vivendi foreign subsidiaries who
are members of the Group Savings Plan and to
implement any similar plan without shareholders'
preferential subscription rights
E.18 Powers to carry out all legal formalities Management For For
HERA SPA, BOLOGNA
SECURITY T5250M106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 30-Apr-2013
ISIN IT0001250932 AGENDA 704378757 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_159715.PDF
E.1 Amendment of art. 16 and 26 of the company Management For For
bylaws
E.2 Amendment of art. 17 and introduction of art. 34 Management For For
of the company bylaws
O.1 Individual and consolidated financial statements Management For For
as of 31.12.2012 reports of board of directors and
board of statutory auditors
O.2 Presentation of a governance report and Management For For
deliberations on remuneration policies
O.3 New authorization to purchase and dispose of Management For For
own shares
O.4 Appointment of 1 director Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE CHANGE IN MEETING TYPE FROM AGM
TO MIX-. 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
DAVIDE CAMPARI - MILANO SPA, MILANO
SECURITY T24091117 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 30-Apr-2013
ISIN IT0003849244 AGENDA 704390905 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 174697 DUE TO
RECEIPT OF S-LATES FOR DIRECTORS AND
AUDITORS NAMES. ALL VOTES RECEIVED
ON THE PREVIOUS MEE-TING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTIC-E.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_159145.P-DF
1 Approval of financial statements at 31/12/2012. Management For For
Any adjournment thereof
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting
2 SLATES TO BE ELECTED AS BOARD OF
DIRECTO-RS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQ-UIRED TO VOTE
FOR ONLY 1 SLATE OF THE 2 SLATES.
THANK YOU.
2.1 PLEASE NOTE THAT THIS IS A Shareholder For Against
SHAREHOLDERS' PROPOSAL: Appointment of
the board of directors: List presented by Alicros
S.p.A. representing 51% of company stock
capital: 1. Eugenio Barcellona 2. Camilla Cionini
Visani (Independent) 3. Luca Garavoglia 4.
Thomas Ingelfinger (Independent) 5. Robert
Kunze-Concewitz 6. Paolo Marchesini 7. Marco
Pasquale Perelli-Cippo 8. Stefano Saccardi 9.
Francesca Tarabbo
2.2 PLEASE NOTE THAT THIS IS A Shareholder Take No
SHAREHOLDERS' PROPOSAL: Appointment of Action
the board of directors: List presented by Cedar
Rock Capital LDT representing 10% of company
stock capital: 1. Karen Guerra
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting
2 OPTIONS TO INDICATE A PREFERENCE ON
THIS-RESOLUTION, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEET-ING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 O-F THE 2 OPTIONS
BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN. THA-NK YOU.
3.1 PLEASE NOTE THAT THIS IS A Shareholder For Against
SHAREHOLDERS' PROPOSAL: Appointment of
the board of auditors: List presented by Alicros
S.p.A. representing 51% of company stock
capital: Effective Auditors: 1. Enrico Colombo 2.
Chiara Lazzarini 3. Alessandro Masala Alternate
Auditors: 1. Piera Tula 2. Giovanni Bandera 3.
Alessandro Porcu
3.2 PLEASE NOTE THAT THIS IS A Shareholder Abstain Against
SHAREHOLDERS' PROPOSAL: Appointment of
the board of auditors: List presented by Cedar
Rock Capital LDT representing 10% of company
stock capital: Effective Auditors: 1. Pellegrino
Libroia Alternate Auditors: 1. Graziano Gallo
4 Approval of remuneration report Management For For
5 Approval of the stock option plan Management For For
6 Authorization to shares buyback and sell Management For For
ENEL S.P.A., ROMA
SECURITY T3679P115 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 30-Apr-2013
ISIN IT0003128367 AGENDA 704391476 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 171755 DUE TO
RECEIPT OF S-LATES FOR INTERNAL
AUDITOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING W-ILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THA-NK YOU.
1 Financial statements as of December 31st, 2012. Management For For
Reports of the board of directors, of the board of
statutory auditors and of the external auditor.
Related resolutions. Presentation of the
consolidated financial statements for the year
ended December 31st, 2012
2 Allocation of the annual net income Management For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting
2 SLATES TO BE ELECTED AS AUDITORS,
THERE-IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIO-NS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO V-OTE FOR ONLY 1 SLATE OF
THE 2 SLATES. THANK YOU.
3.1 Election of the board of statutory auditors: List Shareholder For Against
presented by Ministero dell'Economia e delle
Finanze representing 31.24% of company stock
capital: Effective Auditors: 1. Lidia D'Alessio 2.
Gennaro Mariconda; Alternate Auditors: 1. Giulia
De Martino 2. Pierpaolo Singer
3.2 Election of the board of statutory auditors: List Shareholder Take No
presented by Aletti Gestielle SGR SpA, Allianz Action
Global Investors Italia SGR SpA, Anima SGR
SpA, APG Alegemene Pensioen Groep NV; Arca
SGR SpA, BNP Paribas Investment Partners
SpA, Ersel Asset Management SGR SpA,
Eurizon Capital SA, Eurizon Capital SA, SpA, FIL
Investment International, Fideuram Investimenti
SGR SpA, Fideuram Gestions SA, Interfund
Sicav, Mediolanum Gestione FondiSGR SpA,
Madiolanum Internation Funds Limited, Pioneer
Asset Management SA, Pioneer Investment
Management SGR SpA, and UBI Pramerica
SGR Spa representing 1.07% of company stock
capital: Effective Auditors: 1. Sergio Duca;
Alternate Auditors: 1. Franco Luciano Tutino
4 Determination of the compensation of the regular Management For For
members of the board of statutory auditors
5 Remuneration report Management For For
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF AMENDMENT
COMMENT.-IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM U-NLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
THE HERSHEY COMPANY
SECURITY 427866108 MEETING TYPE Annual
TICKER SYMBOL HSY MEETING DATE 30-Apr-2013
ISIN US4278661081 AGENDA 933746236 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 P.M. ARWAY For For
2 J.P. BILBREY For For
3 R.F. CAVANAUGH For For
4 C.A. DAVIS For For
5 R.M. MALCOLM For For
6 J.M. MEAD For For
7 J.E. NEVELS For For
8 A.J. PALMER For For
9 T.J. RIDGE For For
10 D.L. SHEDLARZ For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITORS FOR 2013.
3. APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, A RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
AGL RESOURCES INC.
SECURITY 001204106 MEETING TYPE Annual
TICKER SYMBOL GAS MEETING DATE 30-Apr-2013
ISIN US0012041069 AGENDA 933748785 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 SANDRA N. BANE For For
2 THOMAS D. BELL, JR. For For
3 NORMAN R. BOBINS For For
4 CHARLES R. CRISP For For
5 BRENDA J. GAINES For For
6 ARTHUR E. JOHNSON For For
7 WYCK A. KNOX, JR. For For
8 DENNIS M. LOVE For For
9 CHARLES H."PETE" MCTIER For For
10 DEAN R. O'HARE For For
11 ARMANDO J. OLIVERA For For
12 JOHN E. RAU For For
13 JAMES A. RUBRIGHT For For
14 JOHN W. SOMERHALDER II For For
15 BETTINA M. WHYTE For For
16 HENRY C. WOLF For For
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. THE APPROVAL OF A NON-BINDING Management Abstain Against
RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
GENDER IDENTITY.
SPECTRA ENERGY CORP
SECURITY 847560109 MEETING TYPE Annual
TICKER SYMBOL SE MEETING DATE 30-Apr-2013
ISIN US8475601097 AGENDA 933750627 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: WILLIAM T. ESREY Management For For
1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Management For For
1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Management For For
1D. ELECTION OF DIRECTOR: JOSEPH Management For For
ALVARADO
1E. ELECTION OF DIRECTOR: PAMELA L. Management For For
CARTER
1F. ELECTION OF DIRECTOR: F. ANTHONY Management For For
COMPER
1G. ELECTION OF DIRECTOR: PETER B. Management For For
HAMILTON
1H. ELECTION OF DIRECTOR: DENNIS R. Management For For
HENDRIX
1I. ELECTION OF DIRECTOR: MICHAEL Management For For
MCSHANE
1J. ELECTION OF DIRECTOR: MICHAEL G. Management For For
MORRIS
1K. ELECTION OF DIRECTOR: MICHAEL E.J. Management For For
PHELPS
2. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS SPECTRA
ENERGY CORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
DISCLOSURE OF POLITICAL
CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
FUGITIVE METHANE EMISSIONS REPORT.
STRYKER CORPORATION
SECURITY 863667101 MEETING TYPE Annual
TICKER SYMBOL SYK MEETING DATE 30-Apr-2013
ISIN US8636671013 AGENDA 933750728 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A) ELECTION OF DIRECTOR: HOWARD E. COX, Management For For
JR.
1B) ELECTION OF DIRECTOR: SRIKANT M. Management For For
DATAR, PH.D.
1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, Management For For
DVM
1D) ELECTION OF DIRECTOR: LOUISE L. Management For For
FRANCESCONI
1E) ELECTION OF DIRECTOR: ALLAN C. Management For For
GOLSTON
1F) ELECTION OF DIRECTOR: HOWARD L. Management For For
LANCE
1G) ELECTION OF DIRECTOR: KEVIN A. LOBO Management For For
1H) ELECTION OF DIRECTOR: WILLIAM U. Management For For
PARFET
1I) ELECTION OF DIRECTOR: RONDA E. Management For For
STRYKER
2) RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3) APPROVAL, IN AN ADVISORY VOTE, OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
MEAD JOHNSON NUTRITION COMPANY
SECURITY 582839106 MEETING TYPE Annual
TICKER SYMBOL MJN MEETING DATE 30-Apr-2013
ISIN US5828391061 AGENDA 933755362 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: STEVEN M. Management For For
ALTSCHULER, M.D.
1B. ELECTION OF DIRECTOR: HOWARD B. Management For For
BERNICK
1C. ELECTION OF DIRECTOR: KIMBERLY A. Management For For
CASIANO
1D. ELECTION OF DIRECTOR: ANNA C. Management For For
CATALANO
1E. ELECTION OF DIRECTOR: CELESTE A. Management For For
CLARK, PH.D.
1F. ELECTION OF DIRECTOR: JAMES M. Management For For
CORNELIUS
1G. ELECTION OF DIRECTOR: STEPHEN W. Management For For
GOLSBY
1H. ELECTION OF DIRECTOR: PETER KASPER Management For For
JAKOBSEN
1I. ELECTION OF DIRECTOR: PETER G. Management For For
RATCLIFFE
1J. ELECTION OF DIRECTOR: ELLIOTT SIGAL, Management For For
M.D., PH.D.
1K. ELECTION OF DIRECTOR: ROBERT S. Management For For
SINGER
2. ADVISORY APPROVAL OF NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
LADBROKES PLC, HARROW
SECURITY G5337D107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 01-May-2013
ISIN GB00B0ZSH635 AGENDA 704322762 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 That the reports of the directors and auditor and Management For For
the accounts of the company for the year ended
31 December 2012 be and are hereby received
and adopted
2 That a final dividend of 4.60p on each of the Management For For
ordinary shares entitled thereto in respect of the
year ended 31 December 2012 be and is hereby
declared
3 That C M Hodgson be and is hereby appointed a Management For For
director of the company
4 That R Moross be and is hereby appointed a Management For For
director of the company
5 That P Erskine be and is hereby re-appointed a Management For For
director of the company
6 That R I Glynn be and is hereby re-appointed a Management For For
director of the company
7 That I A Bull be and is hereby re-appointed a Management For For
director of the company
8 That S Bailey be and is hereby re-appointed a Management For For
director of the company
9 That J F Jarvis be and is hereby re-appointed a Management For For
director of the company
10 That J M Kelly be and is hereby re-appointed a Management For For
director of the company
11 That D M Shapland be and is hereby re- Management For For
appointed a director of the company
12 That Ernst & Young LLP be and is hereby re- Management For For
appointed as auditor to the company
13 That the directors be and are hereby authorised Management For For
to agree the remuneration of the auditor
14 That the 2012 directors' remuneration report be Management For For
and is hereby approved
15 That for the purposes of section 366 of the Management For For
Companies Act 2006 (authorisations required for
donations or expenditure) the company and all
companies that are subsidiaries of the company
at any time during the period for which this
resolution has effect be and are hereby
authorised to: (i) make political donations to
political parties or independent election
candidates not exceeding GBP 50,000 in total; (ii)
make political donations to political organisations
other than political parties not exceeding GBP
50,000 in total; and (iii) incur political expenditure
not exceeding GBP 50,000 in total, provided that
the aggregate amount of any such donations and
expenditure shall not exceed GBP 50,000 during
the period beginning with the date of the passing
of this resolution and ending on the date of the
annual general meeting of CONTD
CONT CONTD the company to be held in 2014 or, if Non-Voting
earlier, on 30 June 2014. For the-purpose of this
resolution the terms 'political donations',
'independent-election candidates', 'political
organisations' and 'political expenditure'-have the
meanings set out in sections 363 to 365 of the
Companies Act 2006
16 That the company be and is hereby generally and Management For For
unconditionally authorised to make market
purchases (within the meaning of section 693(4)
of the Companies Act 2006) of ordinary shares of
281/3p each of the company provided that: (a)
the maximum number of ordinary shares hereby
authorised to be purchased shall be 91,759,548;
(b) the minimum price (excluding expenses)
which may be paid for an ordinary share shall be
281/3p; (c) the maximum price (excluding
expenses) which may be paid for an ordinary
share shall be the higher of: (i) an amount equal
to 105% of the average market value of an
ordinary share for the 5 business days
immediately preceding the day the ordinary share
is purchased; and (ii) the higher of the price of
the last independent trade and the highest
current independent bid on the trading venue
where the CONTD
CONT CONTD purchase is carried out at the relevant Non-Voting
time; (d) the authority hereby-conferred shall
expire at the conclusion of the annual general
meeting of the-company to be held in 2014 or, if
earlier, on 30 June 2014, unless such-authority is
renewed prior to such time; and (e) the company
may enter into-contracts to purchase ordinary
shares under the authority hereby conferred-prior
to the expiry of such authority, which contracts
will or may be-executed wholly or partly after the
expiry of such authority, and may make-
purchases of ordinary shares pursuant to any
such contracts
17 That , in substitution for all previous authorities to Management For For
allot shares in the company and to grant rights to
subscribe for, or to convert any security into,
shares in the company conferred upon the
directors (save to the extent relied upon prior to
the passing of this resolution), the directors be
and they are hereby generally and
unconditionally authorised: (a) for the purposes of
section 551 of the Companies Act 2006 ('the Act')
to allot shares in the company and to grant rights
to subscribe for, or to convert any security into,
shares in the company up to a maximum nominal
amount of GBP 86,661,796; and (b) to exercise
all the powers of the company to allot equity
securities (within the meaning in section 560 of
the Act) and to sell equity securities which
immediately before the sale are held by the
company as treasury CONTD
CONT CONTD shares in connection with a rights issue Non-Voting
(being for the purposes of-this resolution a rights
issue in favour of (i) holders of ordinary shares-
(not being treasury shares) where the equity
securities respectively-attributable to the interests
of all holders of ordinary shares (not being-
treasury shares) are proportionate (or as nearly
as may be) to the respective-numbers of ordinary
shares (not being treasury shares) held by them
and (ii)-holders of securities, bonds, debentures
or warrants which, in accordance-with the rights
attaching thereto, are entitled to participate in
such a-rights issue, but in either case subject to
such exclusions or other-arrangements as the
directors may deem fit to deal with fractional-
entitlements or problems which may arise in any
overseas territory or under-the requirements of
any CONTD
CONT CONTD regulatory body or any stock exchange Non-Voting
or otherwise howsoever) up to a-maximum
nominal amount of GBP 86,661,796, provided
that this authorisation-shall expire at the
conclusion of the annual general meeting of the
company-to be held in 2014, or, if earlier, on 30
June 2014, save that the company-may before
this authorisation expires make an offer or
agreement which would-or might require shares
to be allotted or sold, or rights to subscribe for,-or
to convert any security into, shares in the
company to be granted, after-this authorisation
expires
18 That, conditional upon resolution 17 being Management For For
passed, the directors be and they are hereby
empowered to allot equity securities (within the
meaning in section 560 of the Companies Act
2006 ('the Act')) for cash pursuant to the authority
conferred by resolution 17 and to sell equity
securities which immediately before the sale are
held by the company as treasury shares for cash
in each case as if section 561(1) of the Act
(existing shareholders' right of pre-emption) did
not apply to such allotment or sale provided that
this power shall be limited to: (a) in the case of
the authority granted under paragraph (a) of
resolution 17 and/or in the case of any sale of
treasury shares for cash, the allotment of equity
securities or sale of treasury shares for cash
(otherwise than pursuant to paragraph (b) of this
resolution) up to CONTD
CONT CONTD an aggregate nominal amount of GBP Non-Voting
13,449,211; and (b) the allotment of-equity
securities or sale of treasury shares for cash in
connection with an-offer of, or invitation to apply
for, equity securities (but in the case of-the
authority granted under paragraph (b) of
resolution 17, by way of a-rights issue only) to: (i)
holders of ordinary shares (not being treasury-
shares) where the equity securities respectively
attributable to the-interests of all holders of
ordinary shares (not being treasury shares) are-
proportionate (or as nearly as may be
practicable) to the respective numbers-of
ordinary shares (not being treasury shares) held
by them; and (ii) holders-of securities, bonds,
debentures or warrants which, in accordance with
the-rights attaching thereto, are entitled to
participate in such a rights issue-or CONTD
CONT CONTD other issue, but in either case subject to Non-Voting
such exclusions or other-arrangements as the
directors may deem fit to deal with fractional-
entitlements or problems which may arise in any
overseas territory or under-the requirements of
any regulatory body or any stock exchange or
otherwise-howsoever, and that this power shall
expire at the conclusion of the annual-general
meeting of the company to be held in 2014, or, if
earlier, on 30 June-2014, save that the company
may before this power expires make any offer or-
agreement which would or might require equity
securities of the company to be-allotted after the
power expires
19 That a general meeting of the company other Management For For
than an annual general meeting may be called on
not less than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN RESOLUTION 17.
IF Y-OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLES-S YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
KKR FINANCIAL HOLDINGS LLC
SECURITY 48248A306 MEETING TYPE Annual
TICKER SYMBOL KFN MEETING DATE 01-May-2013
ISIN US48248A3068 AGENDA 933746010 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 TRACY L. COLLINS For For
2 ROBERT L. EDWARDS For For
3 VINCENT PAUL FINIGAN For For
4 PAUL M. HAZEN For For
5 R. GLENN HUBBARD For For
6 ROSS J. KARI For For
7 ELY L. LICHT For For
8 DEBORAH H. MCANENY For For
9 SCOTT C. NUTTALL For For
10 SCOTT A. RYLES For For
11 WILLIAM C. SONNEBORN For For
12 WILLY R. STROTHOTTE For For
2. TO RATIFY THE AUDIT COMMITTEE'S Management For For
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS KKR FINANCIAL HOLDINGS LLP
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
PEPSICO, INC.
SECURITY 713448108 MEETING TYPE Annual
TICKER SYMBOL PEP MEETING DATE 01-May-2013
ISIN US7134481081 AGENDA 933748521 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: S.L. BROWN Management For For
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Management For For
1C. ELECTION OF DIRECTOR: I.M. COOK Management For For
1D. ELECTION OF DIRECTOR: D. DUBLON Management For For
1E. ELECTION OF DIRECTOR: V.J. DZAU Management For For
1F. ELECTION OF DIRECTOR: R.L. HUNT Management For For
1G. ELECTION OF DIRECTOR: A. IBARGUEN Management For For
1H. ELECTION OF DIRECTOR: I.K. NOOYI Management For For
1I. ELECTION OF DIRECTOR: S.P. Management For For
ROCKEFELLER
1J. ELECTION OF DIRECTOR: J.J. SCHIRO Management For For
1K. ELECTION OF DIRECTOR: L.G. TROTTER Management For For
1L. ELECTION OF DIRECTOR: D. VASELLA Management For For
1M. ELECTION OF DIRECTOR: A. WEISSER Management For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2013.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
ECHOSTAR CORPORATION
SECURITY 278768106 MEETING TYPE Annual
TICKER SYMBOL SATS MEETING DATE 01-May-2013
ISIN US2787681061 AGENDA 933752241 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 R. STANTON DODGE For For
2 MICHAEL T. DUGAN For For
3 CHARLES W. ERGEN For For
4 ANTHONY M. FEDERICO For For
5 PRADMAN P. KAUL For For
6 TOM A. ORTOLF For For
7 C. MICHAEL SCHROEDER For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO TRANSACT SUCH OTHER BUSINESS AS Management Abstain Against
MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
NORTHEAST UTILITIES
SECURITY 664397106 MEETING TYPE Annual
TICKER SYMBOL NU MEETING DATE 01-May-2013
ISIN US6643971061 AGENDA 933752443 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 RICHARD H. BOOTH For For
2 JOHN S. CLARKESON For For
3 COTTON M. CLEVELAND For For
4 SANFORD CLOUD, JR. For For
5 JAMES S. DISTASIO For For
6 FRANCIS A. DOYLE For For
7 CHARLES K. GIFFORD For For
8 PAUL A. LA CAMERA For For
9 KENNETH R. LEIBLER For For
10 THOMAS J. MAY For For
11 CHARLES W. SHIVERY For For
12 WILLIAM C. VAN FAASEN For For
13 FREDERICA M. WILLIAMS For For
14 DENNIS R. WRAASE For For
2. TO CONSIDER AND APPROVE THE Management Abstain Against
FOLLOWING ADVISORY (NON-BINDING)
PROPOSAL: "RESOLVED, THAT THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
ANY RELATED MATERIAL IS HEREBY
APPROVED"
3. TO RATIFY THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
2013
CIRCOR INTERNATIONAL, INC.
SECURITY 17273K109 MEETING TYPE Annual
TICKER SYMBOL CIR MEETING DATE 01-May-2013
ISIN US17273K1097 AGENDA 933753724 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 DIRECTOR Management
1 JEROME D. BRADY For For
2 PETER M. WILVER For For
2 TO RATIFY THE AUDIT COMMITTEE OF THE Management For For
BOARD OF DIRECTORS' SELECTION OF
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3 TO CONSIDER AN ADVISORY RESOLUTION Management Abstain Against
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
LUFKIN INDUSTRIES, INC.
SECURITY 549764108 MEETING TYPE Annual
TICKER SYMBOL LUFK MEETING DATE 01-May-2013
ISIN US5497641085 AGENDA 933767191 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1.1 ELECTION OF DIRECTOR: J.F. GLICK Management For For
1.2 ELECTION OF DIRECTOR: J.D. HOFMEISTER Management For For
1.3 ELECTION OF DIRECTOR: A.Z. SELIM Management For For
1.4 ELECTION OF DIRECTOR: T.E. WIENER Management For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
4. TO APPROVE AND ADOPT THE LUFKIN Management For For
INDUSTRIES, INC. INCENTIVE STOCK
COMPENSATION PLAN 2013.
ROLLS-ROYCE HOLDINGS PLC, LONDON
SECURITY G76225104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 02-May-2013
ISIN GB00B63H8491 AGENDA 704332701 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 That the directors' report and the audited financial Management For For
statements for the year ended 31 December
2012 be received
2 That the directors' remuneration report for the Management For For
year ended 31 December 2012 be approved
3 That Ian Davis be elected as a director of the Management For For
Company
4 That Jasmin Staiblin be elected as a director of Management For For
the Company
5 That John Rishton be re-elected as a director of Management For For
the Company
6 That Dame Helen Alexander be re-elected as a Management For For
director of the Company
7 That Lewis Booth CBE be re-elected as a director Management For For
of the Company
8 That Sir Frank Chapman be re-elected as a Management For For
director of the Company
9 That Iain Conn be re-elected as a director of the Management For For
Company
10 That James Guyette be re-elected as a director Management For For
of the Company
11 That John McAdam be re-elected as a director of Management For For
the Company
12 That Mark Morris be re-elected as a director of Management For For
the Company
13 That John Neill CBE be re-elected as a director Management For For
of the Company
14 That Colin Smith CBE be re-elected as a director Management For For
of the Company
15 That KPMG Audit Plc be reappointed as the Management For For
Company's auditor to hold office until the
conclusion of the next general meeting at which
financial statements are laid before the Company
16 That the directors be authorised to agree the Management For For
auditor's remuneration
17 That, the directors be and are hereby authorised: Management For For
a)on one or more occasions, to capitalise such
sums as they may determine from time to time
but not exceeding the aggregate nominal sum of
GBP 500 million standing to the credit of the
Company's merger reserve, capital redemption
reserve and/or such other reserves as the
Company may legally use in paying up in full at
par, up to 500 billion non-cumulative redeemable
preference shares in the capital of the Company
with a nominal value of 0.1 pence each (C
Shares) from time to time having the rights and
being subject to the restrictions contained in the
Articles of Association (the Articles) of the
Company from time to time or any other terms
and conditions approved by the directors from
time to time; b) pursuant to Section 551 of the
Companies Act 2006 (the Act), to CONTD
CONT CONTD exercise all powers of the Company to Non-Voting
allot and issue C Shares credited-as fully paid up
to an aggregate nominal amount of GBP 500
million to the-holders of ordinary shares of 20
pence each in the capital of the Company on-the
register of members of the Company on any
dates determined by the-directors from time to
time and on the basis of the number of C Shares
for-every ordinary share held as may be
determined by the directors from time to-time;
and provided that the authority conferred by this
resolution shall-expire at the end of the 2014
AGM of the Company or 15 months after the
date-on which this resolution is passed
(whichever is the earlier) and so that-such
authority shall be additional to, and without
prejudice to, the-unexercised portion of any other
authorities and powers granted to the-directors,
and CONTD
CONT CONTD any resolution passed prior to the date of Non-Voting
passing of this resolution;-and c) to do all acts
and things they may consider necessary or
desirable to-give effect to this resolution and to
satisfy any entitlement to C Shares-howsoever
arising
18 That the Company and any company which is or Management For For
becomes a subsidiary of the Company during the
period to which this resolution is effective be and
is hereby authorised to: a)make donations to
political parties and/or independent election
candidates; b) make donations to political
organisations other than political parties; and c)
incur political expenditure during the period
commencing on the date of this resolution and
ending on the date of the 2014 AGM or 15
months after the date on which this resolution is
passed (whichever is the earlier), provided that in
each case any such donations and expenditure
made by the Company or by any such subsidiary
shall not exceed GBP 25,000 per company and
the aggregate of those made by the Company
and any such subsidiary shall not exceed GBP
50,000. For the purposes of this resolution,
CONTD
CONT CONTD the terms 'political donation', 'political Non-Voting
parties', 'independent-election candidates',
'political organisation' and 'political expenditure'-
have the meanings given by Part 14 of the Act
19 That: a) the first Section 551 amount as defined Management For For
in article 12 of the Articles shall be GBP
124,821,118; and b)the second Section 551
amount as defined in article 12 of the Articles
shall be GBP 249,642,235; and c) the prescribed
period as defined in article 12 of the Articles for
which the authorities conferred by this resolution
are given shall be a period expiring (unless
previously renewed, varied or revoked by the
Company in general meeting) at the end of the
2014 AGM of the Company or 15 months after
the date on which this resolution is passed
(whichever is the earlier)
20 That, subject to the passing of Resolution 19, the Management For For
Section 561 amount as defined in article 12 of the
Articles shall be GBP 18,723,167 and the
prescribed period for which the authority
conferred by this resolution is given shall be a
period expiring (unless previously renewed,
varied or revoked by the Company in general
meeting) at the end of the 2014 AGM of the
Company or 15 months after the date on which
this resolution is passed (whichever is the earlier)
21 That the Company be and is hereby generally Management For For
and unconditionally authorised to make market
purchases (within the meaning of Section 693(4)
of the Act) of its ordinary shares, subject to the
following conditions: a)the maximum aggregate
number of ordinary shares authorised to be
purchased is 187,231,677; b)the minimum price
(exclusive of expenses) which may be paid for an
ordinary share is 20 pence (being the nominal
value of an ordinary share); c) the maximum
price (exclusive of expenses) which may be paid
for each ordinary share is the higher of: i) an
amount equal to 105 per cent of the average of
the middle market quotations for the ordinary
shares as derived from the London Stock
Exchange Daily Official List for the five business
days immediately preceding the day on which an
ordinary share is contracted to be CONTD
CONT CONTD purchased; and ii) an amount equal to Non-Voting
the higher of the price of the-last independent
trade of an ordinary share and the highest
current-independent bid for an ordinary share as
derived from the London Stock-Exchange
Trading System; d)this authority shall expire at
the end of the 2014-AGM of the Company or 15
months from the date of this resolution
(whichever-is the earlier); and e) a contract to
purchase shares under this authority-may be
made prior to the expiry of this authority, and
concluded, in whole or-in part, after the expiry of
this authority
22 That with immediate effect, the amended Articles Management For For
of Association of the Company produced to the
meeting and initialed by the Chairman for the
purpose of identification (the New Articles) be
approved and adopted as the Articles of
Association of the Company, in substitution for
the existing Articles of Association (the Existing
Articles)
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-NO 9. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY-FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
KIMBERLY-CLARK CORPORATION
SECURITY 494368103 MEETING TYPE Annual
TICKER SYMBOL KMB MEETING DATE 02-May-2013
ISIN US4943681035 AGENDA 933742214 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JOHN R. ALM Management For For
1B. ELECTION OF DIRECTOR: JOHN F. Management For For
BERGSTROM
1C. ELECTION OF DIRECTOR: ABELARDO E. BRU Management For For
1D. ELECTION OF DIRECTOR: ROBERT W. Management For For
DECHERD
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Management For For
1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA Management For For
1G. ELECTION OF DIRECTOR: MAE C. JEMISON, Management For For
M.D.
1H. ELECTION OF DIRECTOR: JAMES M. Management For For
JENNESS
1I. ELECTION OF DIRECTOR: NANCY J. KARCH Management For For
1J. ELECTION OF DIRECTOR: IAN C. READ Management For For
1K. ELECTION OF DIRECTOR: LINDA JOHNSON Management For For
RICE
1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Management For For
2. RATIFICATION OF AUDITORS Management For For
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
WISCONSIN ENERGY CORPORATION
SECURITY 976657106 MEETING TYPE Annual
TICKER SYMBOL WEC MEETING DATE 02-May-2013
ISIN US9766571064 AGENDA 933742834 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1.1 ELECTION OF DIRECTOR: JOHN F. Management For For
BERGSTROM
1.2 ELECTION OF DIRECTOR: BARBARA L. Management For For
BOWLES
1.3 ELECTION OF DIRECTOR: PATRICIA W. Management For For
CHADWICK
1.4 ELECTION OF DIRECTOR: CURT S. CULVER Management For For
1.5 ELECTION OF DIRECTOR: THOMAS J. Management For For
FISCHER
1.6 ELECTION OF DIRECTOR: GALE E. KLAPPA Management For For
1.7 ELECTION OF DIRECTOR: HENRY W. Management For For
KNUEPPEL
1.8 ELECTION OF DIRECTOR: ULICE PAYNE, JR. Management For For
1.9 ELECTION OF DIRECTOR: MARY ELLEN Management For For
STANEK
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT AUDITORS FOR 2013.
3. ADVISORY VOTE TO APPROVE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
DUKE ENERGY CORPORATION
SECURITY 26441C204 MEETING TYPE Annual
TICKER SYMBOL DUK MEETING DATE 02-May-2013
ISIN US26441C2044 AGENDA 933746705 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 WILLIAM BARNET, III For For
2 G. ALEX BERNHARDT, SR. For For
3 MICHAEL G. BROWNING For For
4 HARRIS E. DELOACH, JR. For For
5 DANIEL R. DIMICCO For For
6 JOHN H. FORSGREN For For
7 ANN M. GRAY For For
8 JAMES H. HANCE, JR. For For
9 JOHN T. HERRON For For
10 JAMES B. HYLER, JR. For For
11 E. MARIE MCKEE For For
12 E. JAMES REINSCH For For
13 JAMES T. RHODES For For
14 JAMES E. ROGERS For For
15 CARLOS A. SALADRIGAS For For
16 PHILIP R. SHARP For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS DUKE ENERGY CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTANT FOR
2013
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF THE AMENDED DUKE Management For For
ENERGY CORPORATION EXECUTIVE
SHORT-TERM INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
SHAREHOLDER ACTION BY WRITTEN
CONSENT
6. SHAREHOLDER PROPOSAL REGARDING AN Shareholder Against For
AMENDMENT TO OUR ORGANIZATIONAL
DOCUMENTS TO REQUIRE MAJORITY
VOTING FOR THE ELECTION OF DIRECTORS
VERIZON COMMUNICATIONS INC.
SECURITY 92343V104 MEETING TYPE Annual
TICKER SYMBOL VZ MEETING DATE 02-May-2013
ISIN US92343V1044 AGENDA 933747872 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A ELECTION OF DIRECTOR: RICHARD L. Management For For
CARRION
1B ELECTION OF DIRECTOR: MELANIE L. Management For For
HEALEY
1C ELECTION OF DIRECTOR: M. FRANCES Management For For
KEETH
1D ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1E ELECTION OF DIRECTOR: LOWELL C. Management For For
MCADAM
1F ELECTION OF DIRECTOR: SANDRA O. Management For For
MOOSE
1G ELECTION OF DIRECTOR: JOSEPH Management For For
NEUBAUER
1H ELECTION OF DIRECTOR: DONALD T. Management For For
NICOLAISEN
1I ELECTION OF DIRECTOR: CLARENCE OTIS, Management For For
JR.
1J ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1K ELECTION OF DIRECTOR: RODNEY E. Management For For
SLATER
1L ELECTION OF DIRECTOR: KATHRYN A. Management For For
TESIJA
1M ELECTION OF DIRECTOR: GREGORY D. Management For For
WASSON
02 RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Management For For
05 NETWORK NEUTRALITY Shareholder Against For
06 LOBBYING ACTIVITIES Shareholder Against For
07 PROXY ACCESS BYLAWS Shareholder Against For
08 SEVERANCE APPROVAL POLICY Shareholder Against For
09 SHAREHOLDER RIGHT TO CALL A SPECIAL Shareholder Against For
MEETING
10 SHAREHOLDER RIGHT TO ACT BY WRITTEN Shareholder Against For
CONSENT
ST. JUDE MEDICAL, INC.
SECURITY 790849103 MEETING TYPE Annual
TICKER SYMBOL STJ MEETING DATE 02-May-2013
ISIN US7908491035 AGENDA 933751667 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: STUART M. ESSIG Management For For
1B. ELECTION OF DIRECTOR: BARBARA B. HILL Management For For
1C. ELECTION OF DIRECTOR: MICHAEL A. Management For For
ROCCA
2. TO APPROVE AMENDMENTS TO OUR Management For For
ARTICLES OF INCORPORATION AND
BYLAWS TO DECLASSIFY OUR BOARD OF
DIRECTORS.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
DIRECTV
SECURITY 25490A309 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 02-May-2013
ISIN US25490A3095 AGENDA 933751910 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Management For For
1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For For
1C. ELECTION OF DIRECTOR: ABELARDO BRU Management For For
1D. ELECTION OF DIRECTOR: DAVID DILLON Management For For
1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, Management For For
JR.
1F. ELECTION OF DIRECTOR: DIXON DOLL Management For For
1G. ELECTION OF DIRECTOR: CHARLES LEE Management For For
1H. ELECTION OF DIRECTOR: PETER LUND Management For For
1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Management For For
1J. ELECTION OF DIRECTOR: LORRIE Management For For
NORRINGTON
1K. ELECTION OF DIRECTOR: MICHAEL WHITE Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR DIRECTV FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. AN ADVISORY VOTE TO APPROVE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVES.
4. SHAREHOLDER PROPOSAL TO PROHIBIT Shareholder Against For
ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL.
5. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For
THAT AN INDEPENDENT BOARD MEMBER BE
THE CHAIRMAN OF THE COMPANY.
6. SHAREHOLDER PROPOSAL TO GRANT A Shareholder Against For
RIGHT TO SHAREHOLDERS TO ACT BY
WRITTEN CONSENT.
DISH NETWORK CORPORATION
SECURITY 25470M109 MEETING TYPE Annual
TICKER SYMBOL DISH MEETING DATE 02-May-2013
ISIN US25470M1099 AGENDA 933751960 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 JOSEPH P. CLAYTON For For
2 JAMES DEFRANCO For For
3 CANTEY M. ERGEN For For
4 CHARLES W. ERGEN For For
5 STEVEN R. GOODBARN For For
6 GARY S. HOWARD For For
7 DAVID K. MOSKOWITZ For For
8 TOM A. ORTOLF For For
9 CARL E. VOGEL For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO AMEND AND RESTATE OUR EMPLOYEE Management For For
STOCK PURCHASE PLAN.
BELL ALIANT INC.
SECURITY 07786R105 MEETING TYPE Annual
TICKER SYMBOL MEETING DATE 02-May-2013
ISIN US07786R1059 AGENDA 933754283 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
01 DIRECTOR Management
1 GEORGE COPE For For
2 CATHERINE BENNETT For For
3 ROBERT DEXTER For For
4 EDWARD REEVEY For For
5 KAREN SHERIFF For For
6 LOUIS TANGUAY For For
7 MARTINE TURCOTTE For For
8 SIIM VANASELJA For For
9 JOHN WATSON For For
10 DAVID WELLS For For
02 RE-APPOINTMENT OF DELOITTE LLP AS Management For For
BELL ALIANT'S AUDITORS.
03 APPROVAL OF A NON-BINDING ADVISORY Management For For
RESOLUTION ON EXECUTIVE
COMPENSATION (THE FULL TEXT OF WHICH
IS SET OUT IN THE SECTION OF BELL
ALIANT'S INFORMATION CIRCULAR
ENTITLED "BUSINESS OF THE MEETING -
WHAT THE MEETING WILL COVER - 4. NON-
BINDING ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION").
ARCHER-DANIELS-MIDLAND COMPANY
SECURITY 039483102 MEETING TYPE Annual
TICKER SYMBOL ADM MEETING DATE 02-May-2013
ISIN US0394831020 AGENDA 933759396 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Management For For
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Management For For
1C. ELECTION OF DIRECTOR: M.H. CARTER Management For For
1D. ELECTION OF DIRECTOR: T.K. CREWS Management For For
1E. ELECTION OF DIRECTOR: P. DUFOUR Management For For
1F. ELECTION OF DIRECTOR: D.E. FELSINGER Management For For
1G. ELECTION OF DIRECTOR: A. MACIEL Management For For
1H. ELECTION OF DIRECTOR: P.J. MOORE Management For For
1I. ELECTION OF DIRECTOR: T.F. O'NEILL Management For For
1J. ELECTION OF DIRECTOR: D. SHIH Management For For
1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Management For For
1L. ELECTION OF DIRECTOR: P.A. WOERTZ Management For For
2. RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
KANSAS CITY SOUTHERN
SECURITY 485170302 MEETING TYPE Annual
TICKER SYMBOL KSU MEETING DATE 02-May-2013
ISIN US4851703029 AGENDA 933761416 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 TERRENCE P. DUNN For For
2 ANTONIO O. GARZA, JR. For For
3 DAVID L. STARLING For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Management For For
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. RE-APPROVAL OF THE MATERIAL TERMS OF Management For For
THE PERFORMANCE MEASURES UNDER
THE KANSAS CITY SOUTHERN 2008 STOCK
OPTION AND PERFORMANCE AWARD PLAN
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
4. ADVISORY (NON-BINDING) VOTE Management Abstain Against
APPROVING THE 2012 COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
5. CONSIDER AND ACT ON A STOCKHOLDER Shareholder Against For
PROPOSAL TO ELECT EACH DIRECTOR
ANNUALLY.
MUELLER INDUSTRIES, INC.
SECURITY 624756102 MEETING TYPE Annual
TICKER SYMBOL MLI MEETING DATE 02-May-2013
ISIN US6247561029 AGENDA 933773170 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 GREGORY L. CHRISTOPHER For For
2 PAUL J. FLAHERTY For For
3 GENNARO J. FULVIO For For
4 GARY S. GLADSTEIN For For
5 SCOTT J. GOLDMAN For For
6 TERRY HERMANSON For For
2. APPROVE THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY.
3. TO APPROVE, ON AN ADVISORY BASIS BY Management Abstain Against
NON-BINDING VOTE, EXECUTIVE
COMPENSATION.
TENARIS, S.A.
SECURITY 88031M109 MEETING TYPE Annual
TICKER SYMBOL TS MEETING DATE 02-May-2013
ISIN US88031M1099 AGENDA 933776239 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
A1. CONSIDERATION OF THE CONSOLIDATED Management For
MANAGEMENT REPORT AND RELATED
MANAGEMENT CERTIFICATIONS ON THE
COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR
ENDED 31 DECEMBER 2012, AND ON THE
ANNUAL ACCOUNTS AS AT 31 DECEMBER
2012, AND OF THE INDEPENDENT AUDITORS'
REPORTS ON SUCH CONSOLIDATED
FINANCIAL STATEMENTS AND ANNUAL
ACCOUNTS.
A2. APPROVAL OF THE COMPANY'S Management For
CONSOLIDATED FINANCIAL STATEMENTS
AS OF AND FOR THE YEAR ENDED 31
DECEMBER 2012.
A3. APPROVAL OF THE COMPANY'S ANNUAL Management For
ACCOUNTS AS AT 31 DECEMBER 2012.
A4. ALLOCATION OF RESULTS AND APPROVAL Management For
OF DIVIDEND PAYMENT FOR THE YEAR
ENDED 31 DECEMBER 2012.
A5. DISCHARGE OF THE MEMBERS OF THE Management For
BOARD OF DIRECTORS FOR THE EXERCISE
OF THEIR MANDATE DURING THE YEAR
ENDED 31 DECEMBER 2012.
A6. ELECTION OF MEMBERS OF THE BOARD OF Management For
DIRECTORS.
A7. COMPENSATION OF MEMBERS OF THE Management For
BOARD OF DIRECTORS.
A8. APPOINTMENT OF THE INDEPENDENT Management For
AUDITORS FOR THE FISCAL YEAR ENDING
31 DECEMBER 2013, AND APPROVAL OF
THEIR FEES.
A9. AUTHORIZATION TO THE BOARD OF Management For
DIRECTORS TO CAUSE THE DISTRIBUTION
OF ALL SHAREHOLDER COMMUNICATIONS,
INCLUDING ITS SHAREHOLDER MEETING
AND PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY SUCH
ELECTRONIC MEANS AS IS PERMITTED BY
ANY APPLICABLE LAWS OR REGULATIONS.
AVON PRODUCTS, INC.
SECURITY 054303102 MEETING TYPE Annual
TICKER SYMBOL AVP MEETING DATE 02-May-2013
ISIN US0543031027 AGENDA 933779146 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 DOUGLAS R. CONANT For For
2 W. DON CORNWELL For For
3 V. ANN HAILEY For For
4 FRED HASSAN For For
5 MARIA ELENA LAGOMASINO For For
6 SHERI S. MCCOY For For
7 ANN S. MOORE For For
8 CHARLES H. NOSKI For For
9 GARY M. RODKIN For For
10 PAULA STERN For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. APPROVAL OF 2013 STOCK INCENTIVE Management Against Against
PLAN.
4. APPROVAL OF 2013 - 2017 EXECUTIVE Management For For
INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
6. RESOLUTION REQUESTING A REPORT ON Shareholder Against For
SUBSTITUTING SAFER ALTERNATIVES IN
PERSONAL CARE PRODUCTS.
TENARIS, S.A.
SECURITY 88031M109 MEETING TYPE Annual
TICKER SYMBOL TS MEETING DATE 02-May-2013
ISIN US88031M1099 AGENDA 933802539 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
A1. CONSIDERATION OF THE CONSOLIDATED Management For
MANAGEMENT REPORT AND RELATED
MANAGEMENT CERTIFICATIONS ON THE
COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR
ENDED 31 DECEMBER 2012, AND ON THE
ANNUAL ACCOUNTS AS AT 31 DECEMBER
2012, AND OF THE INDEPENDENT AUDITORS'
REPORTS ON SUCH CONSOLIDATED
FINANCIAL STATEMENTS AND ANNUAL
ACCOUNTS.
A2. APPROVAL OF THE COMPANY'S Management For
CONSOLIDATED FINANCIAL STATEMENTS
AS OF AND FOR THE YEAR ENDED 31
DECEMBER 2012.
A3. APPROVAL OF THE COMPANY'S ANNUAL Management For
ACCOUNTS AS AT 31 DECEMBER 2012.
A4. ALLOCATION OF RESULTS AND APPROVAL Management For
OF DIVIDEND PAYMENT FOR THE YEAR
ENDED 31 DECEMBER 2012.
A5. DISCHARGE OF THE MEMBERS OF THE Management For
BOARD OF DIRECTORS FOR THE EXERCISE
OF THEIR MANDATE DURING THE YEAR
ENDED 31 DECEMBER 2012.
A6. ELECTION OF MEMBERS OF THE BOARD OF Management For
DIRECTORS.
A7. COMPENSATION OF MEMBERS OF THE Management For
BOARD OF DIRECTORS.
A8. APPOINTMENT OF THE INDEPENDENT Management For
AUDITORS FOR THE FISCAL YEAR ENDING
31 DECEMBER 2013, AND APPROVAL OF
THEIR FEES.
A9. AUTHORIZATION TO THE BOARD OF Management For
DIRECTORS TO CAUSE THE DISTRIBUTION
OF ALL SHAREHOLDER COMMUNICATIONS,
INCLUDING ITS SHAREHOLDER MEETING
AND PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY SUCH
ELECTRONIC MEANS AS IS PERMITTED BY
ANY APPLICABLE LAWS OR REGULATIONS.
UNS ENERGY CORP
SECURITY 903119105 MEETING TYPE Annual
TICKER SYMBOL UNS MEETING DATE 03-May-2013
ISIN US9031191052 AGENDA 933747290 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 DIRECTOR Management
1 PAUL J. BONAVIA For For
2 LAWRENCE J. ALDRICH For For
3 BARBARA M. BAUMANN For For
4 LARRY W. BICKLE For For
5 ROBERT A. ELLIOTT For For
6 DANIEL W.L. FESSLER For For
7 LOUISE L. FRANCESCONI For For
8 RAMIRO G. PERU For For
9 GREGORY A. PIVIROTTO For For
10 JOAQUIN RUIZ For For
2 RATIFICATION OF SELECTION OF Management For For
INDEPENDENT AUDITOR,
PRICEWATERHOUSECOOPERS, LLP, FOR
THE FISCAL YEAR 2013.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
ALCOA INC.
SECURITY 013817101 MEETING TYPE Annual
TICKER SYMBOL AA MEETING DATE 03-May-2013
ISIN US0138171014 AGENDA 933751643 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1.1 ELECTION OF DIRECTOR: ARTHUR D. Management For For
COLLINS, JR.
1.2 ELECTION OF DIRECTOR: MICHAEL G. Management For For
MORRIS
1.3 ELECTION OF DIRECTOR: E. STANLEY Management For For
O'NEAL
2. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
4. APPROVE THE 2013 ALCOA STOCK Management Against Against
INCENTIVE PLAN
5. APPROVE AMENDMENTS TO THE ARTICLES Management For For
OF INCORPORATION AND BY-LAWS TO
PERMIT THE CALLING OF SPECIAL
MEETINGS, INCLUDING BY SHAREHOLDERS
OF 25% OF THE COMPANY'S OUTSTANDING
COMMON STOCK
THE BRINK'S COMPANY
SECURITY 109696104 MEETING TYPE Annual
TICKER SYMBOL BCO MEETING DATE 03-May-2013
ISIN US1096961040 AGENDA 933752140 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 PAUL G. BOYNTON For For
2 MURRAY D. MARTIN For For
3 RONALD L. TURNER For For
2. APPROVE AN ADVISORY RESOLUTION ON Management Abstain Against
NAMED EXECUTIVE OFFICER
COMPENSATION.
3. APPROVE THE 2013 EQUITY INCENTIVE Management Against Against
PLAN.
4. APPROVE KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
DOMINION RESOURCES, INC.
SECURITY 25746U109 MEETING TYPE Annual
TICKER SYMBOL D MEETING DATE 03-May-2013
ISIN US25746U1097 AGENDA 933752289 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For
1B. ELECTION OF DIRECTOR: PETER W. BROWN, Management For For
M.D.
1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Management For For
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, Management For For
JR.
1E. ELECTION OF DIRECTOR: THOMAS F. Management For For
FARRELL II
1F. ELECTION OF DIRECTOR: JOHN W. HARRIS Management For For
1G. ELECTION OF DIRECTOR: ROBERT S. Management For For
JEPSON, JR.
1H. ELECTION OF DIRECTOR: MARK J. KINGTON Management For For
1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, Management For For
M.D.
1J. ELECTION OF DIRECTOR: ROBERT H. Management For For
SPILMAN, JR.
1K. ELECTION OF DIRECTOR: MICHAEL E. Management For For
SZYMANCZYK
1L. ELECTION OF DIRECTOR: DAVID A. Management For For
WOLLARD
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT AUDITORS FOR 2013
3. ADVISORY VOTE ON APPROVAL OF Management Abstain Against
EXECUTIVE COMPENSATION (SAY ON PAY)
4. APPROVAL OF AMENDMENT TO BYLAWS TO Management For For
ALLOW SHAREHOLDERS TO CALL SPECIAL
MEETINGS
5. REPORT ON FUTURE POLICY TO END USE Shareholder Against For
OF MOUNTAINTOP REMOVAL COAL
6. SUSTAINABILITY AS A PERFORMANCE Shareholder Against For
MEASURE FOR EXECUTIVE COMPENSATION
7. POLICY RELATED TO MINIMIZING STORAGE Shareholder Against For
OF NUCLEAR WASTE IN SPENT FUEL POOLS
8. REPORT ON THE FINANCIAL RISKS TO Shareholder Against For
DOMINION POSED BY CLIMATE CHANGE
CINCINNATI BELL INC.
SECURITY 171871403 MEETING TYPE Annual
TICKER SYMBOL CBBPRB MEETING DATE 03-May-2013
ISIN US1718714033 AGENDA 933752479 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: PHILLIP R. COX Management For For
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For
1C. ELECTION OF DIRECTOR: JOHN F. CASSIDY Management For For
1D. ELECTION OF DIRECTOR: JAKKI L. Management For For
HAUSSLER
1E. ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For
1F. ELECTION OF DIRECTOR: ALAN R. Management For For
SCHRIBER
1G. ELECTION OF DIRECTOR: LYNN A. Management For For
WENTWORTH
1H. ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For
1I. ELECTION OF DIRECTOR: THEODORE H. Management For For
TORBECK
2. TO APPROVE, BY NON-BINDING VOTE, Management For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2013.
TENET HEALTHCARE CORPORATION
SECURITY 88033G407 MEETING TYPE Annual
TICKER SYMBOL THC MEETING DATE 03-May-2013
ISIN US88033G4073 AGENDA 933753661 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JOHN ELLIS "JEB" Management For For
BUSH
1B. ELECTION OF DIRECTOR: TREVOR FETTER Management For For
1C. ELECTION OF DIRECTOR: BRENDA J. Management For For
GAINES
1D. ELECTION OF DIRECTOR: KAREN M. Management For For
GARRISON
1E. ELECTION OF DIRECTOR: EDWARD A. Management For For
KANGAS
1F. ELECTION OF DIRECTOR: J. ROBERT Management For For
KERREY
1G. ELECTION OF DIRECTOR: RICHARD R. Management For For
PETTINGILL
1H. ELECTION OF DIRECTOR: RONALD A. Management For For
RITTENMEYER
1I. ELECTION OF DIRECTOR: JAMES A. UNRUH Management For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
3. PROPOSAL TO RATIFY THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2013.
OCCIDENTAL PETROLEUM CORPORATION
SECURITY 674599105 MEETING TYPE Annual
TICKER SYMBOL OXY MEETING DATE 03-May-2013
ISIN US6745991058 AGENDA 933771063 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: SPENCER Management For For
ABRAHAM
1B. ELECTION OF DIRECTOR: HOWARD I. Management For For
ATKINS
1C. ELECTION OF DIRECTOR: STEPHEN I. Management For For
CHAZEN
1D. ELECTION OF DIRECTOR: EDWARD P. Management For For
DJEREJIAN
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Management For For
1F. ELECTION OF DIRECTOR: MARGARET M. Management For For
FORAN
1G. ELECTION OF DIRECTOR: CARLOS M. Management For For
GUTIERREZ
1H. ELECTION OF DIRECTOR: RAY R. IRANI Management For For
1I. ELECTION OF DIRECTOR: AVEDICK B. Management For For
POLADIAN
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Management For For
2. ADVISORY VOTE APPROVING EXECUTIVE Management Abstain Against
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP Management For For
AS INDEPENDENT AUDITORS
4. STOCKHOLDER RIGHT TO ACT BY WRITTEN Shareholder Against For
CONSENT
SANOFI
SECURITY 80105N105 MEETING TYPE Annual
TICKER SYMBOL SNY MEETING DATE 03-May-2013
ISIN US80105N1054 AGENDA 933783753 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
O1 APPROVAL OF THE INDIVIDUAL COMPANY Management For For
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2012
O2 APPROVAL OF THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2012
O3 APPROPRIATION OF PROFITS, Management For For
DECLARATION OF DIVIDEND
O4 APPOINTMENT OF A DIRECTOR (FABIENNE Management For For
LECORVAISIER)
O5 AUTHORIZATION TO THE BOARD OF Management For For
DIRECTORS TO CARRY OUT TRANSACTIONS
IN SHARES ISSUED BY THE COMPANY
E6 DELEGATION TO THE BOARD OF Management For For
DIRECTORS OF AUTHORITY TO DECIDE THE
ISSUANCE, WITH PREEMPTIVE RIGHTS
MAINTAINED, OF SHARES AND/OR
SECURITIES GIVING ACCESS TO THE
COMPANY'S CAPITAL AND/OR SECURITIES
GIVING ENTITLEMENT TO THE ALLOTMENT
OF DEBT INSTRUMENTS
E7 DELEGATION TO THE BOARD OF Management Against Against
DIRECTORS OF AUTHORITY TO DECIDE THE
ISSUANCE, WITH PREEMPTIVE RIGHT BEING
CANCELLED, OF SHARES AND/OR
SECURITIES GIVING ACCESS TO THE
COMPANY'S CAPITAL AND/OR SECURITIES
GIVING ENTITLEMENT TO THE ALLOTMENT
OF DEBT INSTRUMENTS BY PUBLIC
OFFERING
E8 POSSIBILITY OF ISSUING, WITHOUT Management Against Against
PREEMPTIVE RIGHT, SHARES OR
SECURITIES GIVING ACCESS TO THE
COMPANY'S CAPITAL AS CONSIDERATION
FOR ASSETS TRANSFERRED TO THE
COMPANY AS A CAPITAL CONTRIBUTION IN
KIND IN THE FORM OF SHARES OR
SECURITIES GIVING ACCESS TO THE
CAPITAL OF ANOTHER COMPANY
E9 DELEGATION TO THE BOARD OF Management Against Against
DIRECTORS OF AUTHORITY TO INCREASE
THE NUMBER OF SHARES TO BE ISSUED IN
THE EVENT OF A CAPITAL INCREASE WITH
OR WITHOUT PREEMPTIVE RIGHTS
E10 DELEGATION TO THE BOARD OF Management For For
DIRECTORS OF AUTHORITY TO DECIDE TO
CARRY OUT INCREASES IN THE SHARE
CAPITAL BY INCORPORATION OF SHARE
PREMIUM, RESERVES, PROFITS OR OTHER
ITEMS
E11 DELEGATION TO THE BOARD OF Management Against Against
DIRECTORS OF AUTHORITY TO DECIDE THE
ISSUANCE OF SHARES OR SECURITIES
GIVING ACCESS TO THE COMPANY'S
CAPITAL RESERVED FOR MEMBERS OF
SAVINGS PLANS, WITH WAIVER OF
PREEMPTIVE RIGHT IN THEIR FAVOR
E12 DELEGATION TO THE BOARD OF Management Against Against
DIRECTORS OF AUTHORITY TO ALLOT,
WITHOUT PREEMPTIVE RIGHT, EXISTING OR
NEW RESTRICTED SHARES IN FULL OR
PARTIAL SUBSTITUTION FOR THE DISCOUNT
TO A CAPITAL INCREASE RESERVED FOR
SALARIED EMPLOYEES
E13 DELEGATION TO THE BOARD OF Management Against Against
DIRECTORS OF AUTHORITY TO GRANT,
WITHOUT PREEMPTIVE RIGHT, OPTIONS TO
SUBSCRIBE FOR OR PURCHASE SHARES
E14 AUTHORIZATION TO THE BOARD OF Management For For
DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLATION OF TREASURY
SHARES
E15 POWERS FOR FORMALITIES Management For For
BERKSHIRE HATHAWAY INC.
SECURITY 084670702 MEETING TYPE Annual
TICKER SYMBOL BRKB MEETING DATE 04-May-2013
ISIN US0846707026 AGENDA 933747529 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 WARREN E. BUFFETT For For
2 CHARLES T. MUNGER For For
3 HOWARD G. BUFFETT For For
4 STEPHEN B. BURKE For For
5 SUSAN L. DECKER For For
6 WILLIAM H. GATES III For For
7 DAVID S. GOTTESMAN For For
8 CHARLOTTE GUYMAN For For
9 DONALD R. KEOUGH For For
10 THOMAS S. MURPHY For For
11 RONALD L. OLSON For For
12 WALTER SCOTT, JR. For For
13 MERYL B. WITMER For For
2. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
GREENHOUSE GAS AND OTHER AIR
EMISSIONS.
THE YORK WATER COMPANY
SECURITY 987184108 MEETING TYPE Annual
TICKER SYMBOL YORW MEETING DATE 06-May-2013
ISIN US9871841089 AGENDA 933741111 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 CYNTHIA A. DOTZEL, CPA For For
2 JEFFREY S. OSMAN For For
3 S.R. RASMUSSEN, CPA For For
2. APPOINT PARENTEBEARD LLC AS Management Abstain Against
AUDITORS TO RATIFY THE APPOINTMENT
OF PARENTEBEARD LLC AS AUDITORS.
ELI LILLY AND COMPANY
SECURITY 532457108 MEETING TYPE Annual
TICKER SYMBOL LLY MEETING DATE 06-May-2013
ISIN US5324571083 AGENDA 933750057 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: R. ALVAREZ Management For For
1B. ELECTION OF DIRECTOR: W. BISCHOFF Management For For
1C. ELECTION OF DIRECTOR: R.D. HOOVER Management For For
1D. ELECTION OF DIRECTOR: F.G. Management For For
PRENDERGAST
1E. ELECTION OF DIRECTOR: K.P. SEIFERT Management For For
2. RATIFICATION OF THE APPOINTMENT BY Management For For
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR
2013.
3. APPROVE, BY NON-BINDING VOTE, Management Abstain Against
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. REAPPROVE MATERIAL TERMS OF THE Management For For
PERFORMANCE GOALS FOR THE 2002 LILLY
STOCK PLAN.
AFLAC INCORPORATED
SECURITY 001055102 MEETING TYPE Annual
TICKER SYMBOL AFL MEETING DATE 06-May-2013
ISIN US0010551028 AGENDA 933751833 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Management For For
1B. ELECTION OF DIRECTOR: JOHN SHELBY Management For For
AMOS II
1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Management For For
1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Management For For
1E. ELECTION OF DIRECTOR: KRISS CLONINGER Management For For
III
1F. ELECTION OF DIRECTOR: ELIZABETH J. Management For For
HUDSON
1G. ELECTION OF DIRECTOR: DOUGLAS W. Management For For
JOHNSON
1H. ELECTION OF DIRECTOR: ROBERT B. Management For For
JOHNSON
1I. ELECTION OF DIRECTOR: CHARLES B. Management For For
KNAPP
1J. ELECTION OF DIRECTOR: E. STEPHEN Management For For
PURDOM, M.D.
1K. ELECTION OF DIRECTOR: BARBARA K. Management For For
RIMER, DRPH
1L. ELECTION OF DIRECTOR: MELVIN T. STITH Management For For
1M. ELECTION OF DIRECTOR: DAVID GARY Management For For
THOMPSON
1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Management For For
2. TO CONSIDER THE FOLLOWING NON- Management Abstain Against
BINDING ADVISORY PROPOSAL:
"RESOLVED, THAT THE SHAREHOLDERS
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS,
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES
AND EXCHANGE COMMISSION, INCLUDING
AS DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, EXECUTIVE
COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSION
IN THE PROXY STATEMENT"
3. TO CONSIDER AND ACT UPON THE Management For For
RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2013
ABBVIE INC.
SECURITY 00287Y109 MEETING TYPE Annual
TICKER SYMBOL ABBV MEETING DATE 06-May-2013
ISIN US00287Y1091 AGENDA 933751869 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 WILLIAM H.L. BURNSIDE For For
2 EDWARD J. RAPP For For
3 ROY S. ROBERTS For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
AUDITORS OF ABBVIE FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Management Abstain Against
APPROVAL OF EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - AN ADVISORY VOTE ON Management Abstain Against
THE FREQUENCY OF THE ADVISORY
STOCKHOLDER VOTE TO APPROVE
EXECUTIVE COMPENSATION.
5. APPROVAL OF THE ABBVIE 2013 INCENTIVE Management For For
STOCK PROGRAM.
ZIMMER HOLDINGS, INC.
SECURITY 98956P102 MEETING TYPE Annual
TICKER SYMBOL ZMH MEETING DATE 07-May-2013
ISIN US98956P1021 AGENDA 933751679 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. Management For For
BEGLEY
1B. ELECTION OF DIRECTOR: BETSY J. Management For For
BERNARD
1C. ELECTION OF DIRECTOR: GAIL K. Management For For
BOUDREAUX
1D. ELECTION OF DIRECTOR: DAVID C. DVORAK Management For For
1E. ELECTION OF DIRECTOR: LARRY C. Management For For
GLASSCOCK
1F. ELECTION OF DIRECTOR: ROBERT A. Management For For
HAGEMANN
1G. ELECTION OF DIRECTOR: ARTHUR J. Management For For
HIGGINS
1H. ELECTION OF DIRECTOR: JOHN L. Management For For
MCGOLDRICK
1I. ELECTION OF DIRECTOR: CECIL B. PICKETT, Management For For
PH.D.
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
4. APPROVE THE AMENDED ZIMMER Management For For
HOLDINGS, INC. EXECUTIVE PERFORMANCE
INCENTIVE PLAN
5. APPROVE THE AMENDED ZIMMER Management Against Against
HOLDINGS, INC. 2009 STOCK INCENTIVE
PLAN
ORMAT TECHNOLOGIES, INC.
SECURITY 686688102 MEETING TYPE Annual
TICKER SYMBOL ORA MEETING DATE 07-May-2013
ISIN US6866881021 AGENDA 933755778 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A ELECTION OF DIRECTOR: GILLON BECK Management For For
1B ELECTION OF DIRECTOR: DAN FALK Management For For
2 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2013
BRISTOL-MYERS SQUIBB COMPANY
SECURITY 110122108 MEETING TYPE Annual
TICKER SYMBOL BMY MEETING DATE 07-May-2013
ISIN US1101221083 AGENDA 933756794 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: L. ANDREOTTI Management For For
1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Management For For
1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Management For For
1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, Management For For
M.D.
1E. ELECTION OF DIRECTOR: M. GROBSTEIN Management For For
1F. ELECTION OF DIRECTOR: A.J. LACY Management For For
1G. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Management For For
1H. ELECTION OF DIRECTOR: E. SIGAL, M.D., Management For For
PH.D.
1I. ELECTION OF DIRECTOR: G.L. STORCH Management For For
1J. ELECTION OF DIRECTOR: T.D. WEST, JR. Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
ITT CORPORATION
SECURITY 450911201 MEETING TYPE Annual
TICKER SYMBOL ITT MEETING DATE 07-May-2013
ISIN US4509112011 AGENDA 933758293 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: DENISE L. RAMOS Management For For
1B. ELECTION OF DIRECTOR: FRANK T. Management For For
MACINNIS
1C. ELECTION OF DIRECTOR: ORLANDO D. Management For For
ASHFORD
1D. ELECTION OF DIRECTOR: PETER D'ALOIA Management For For
1E. ELECTION OF DIRECTOR: DONALD Management For For
DEFOSSET, JR.
1F. ELECTION OF DIRECTOR: CHRISTINA A. Management For For
GOLD
1G. ELECTION OF DIRECTOR: RICHARD P. LAVIN Management For For
1H. ELECTION OF DIRECTOR: DONALD J. Management For For
STEBBINS
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS ITT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. APPROVAL OF THE MATERIAL TERMS OF Management For For
THE ITT CORPORATION ANNUAL INCENTIVE
PLAN FOR EXECUTIVE OFFICERS.
4. TO APPROVE, IN A NON-BINDING VOTE, THE Management Abstain Against
2012 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
XYLEM INC.
SECURITY 98419M100 MEETING TYPE Annual
TICKER SYMBOL XYL MEETING DATE 07-May-2013
ISIN US98419M1009 AGENDA 933758344 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: CURTIS J. Management For For
CRAWFORD
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Management For For
1C. ELECTION OF DIRECTOR: SURYA N. Management For For
MOHAPATRA
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, IN A NON-BINDING VOTE, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO VOTE ON A MANAGEMENT PROPOSAL Management For For
TO DECLASSIFY THE BOARD OF DIRECTORS
STARTING IN 2016.
5. TO VOTE ON A SHAREOWNER PROPOSAL Shareholder Against For
TO ALLOW SHAREOWNERS TO CALL A
SPECIAL MEETING.
ACCO BRANDS CORPORATION
SECURITY 00081T108 MEETING TYPE Annual
TICKER SYMBOL ACCO MEETING DATE 07-May-2013
ISIN US00081T1088 AGENDA 933758534 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 GEORGE V. BAYLY For For
2 JAMES A. BUZZARD For For
3 KATHLEEN S. DVORAK For For
4 G. THOMAS HARGROVE For For
5 ROBERT H. JENKINS For For
6 ROBERT J. KELLER For For
7 THOMAS KROEGER For For
8 MICHAEL NORKUS For For
9 E. MARK RAJKOWSKI For For
10 SHEILA G. TALTON For For
11 NORMAN H. WESLEY For For
12 BORIS ELISMAN For For
2. THE RATIFICATION OF THE SELECTION OF Management For For
KPMG LLP AS OUR REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. THE APPROVAL, BY NON-BINDING Management Abstain Against
ADVISORY VOTE, OF THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
GREAT PLAINS ENERGY INCORPORATED
SECURITY 391164100 MEETING TYPE Annual
TICKER SYMBOL GXP MEETING DATE 07-May-2013
ISIN US3911641005 AGENDA 933760781 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 TERRY BASSHAM For For
2 DAVID L. BODDE For For
3 R.C. FERGUSON, JR. For For
4 GARY D. FORSEE For For
5 THOMAS D. HYDE For For
6 JAMES A. MITCHELL For For
7 ANN D. MURTLOW For For
8 JOHN J. SHERMAN For For
9 LINDA H. TALBOTT For For
10 ROBERT H. WEST For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
DARLING INTERNATIONAL INC.
SECURITY 237266101 MEETING TYPE Annual
TICKER SYMBOL DAR MEETING DATE 07-May-2013
ISIN US2372661015 AGENDA 933760907 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1.1 ELECTION OF DIRECTOR: RANDALL C. Management For For
STUEWE
1.2 ELECTION OF DIRECTOR: O. THOMAS Management For For
ALBRECHT
1.3 ELECTION OF DIRECTOR: D. EUGENE EWING Management For For
1.4 ELECTION OF DIRECTOR: CHARLES Management For For
MACALUSO
1.5 ELECTION OF DIRECTOR: JOHN D. MARCH Management For For
1.6 ELECTION OF DIRECTOR: MICHAEL RESCOE Management For For
1.7 ELECTION OF DIRECTOR: MICHAEL URBUT Management For For
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2013.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
KINDER MORGAN INC
SECURITY 49456B101 MEETING TYPE Annual
TICKER SYMBOL KMI MEETING DATE 07-May-2013
ISIN US49456B1017 AGENDA 933761771 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 RICHARD D. KINDER For For
2 C. PARK SHAPER For For
3 STEVEN J. KEAN For For
4 ANTHONY W. HALL, JR. For For
5 DEBORAH A. MACDONALD For For
6 MICHAEL MILLER For For
7 MICHAEL C. MORGAN For For
8 FAYEZ SAROFIM For For
9 JOEL V. STAFF For For
10 JOHN STOKES For For
11 ROBERT F. VAGT For For
2. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
WYNN RESORTS, LIMITED
SECURITY 983134107 MEETING TYPE Annual
TICKER SYMBOL WYNN MEETING DATE 07-May-2013
ISIN US9831341071 AGENDA 933761783 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 RAY R. IRANI For For
2 ALVIN V. SHOEMAKER For For
3 D. BOONE WAYSON For For
4 STEPHEN A. WYNN For For
2. TO RATIFY THE AUDIT COMMITTEE'S Management For For
APPOINTMENT OF ERNST & YOUNG, LLP AS
THE INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY AND ALL OF ITS
SUBSIDIARIES FOR 2013.
PROGRESSIVE WASTE SOLUTIONS LTD.
SECURITY 74339G101 MEETING TYPE Annual
TICKER SYMBOL BIN MEETING DATE 07-May-2013
ISIN CA74339G1019 AGENDA 933769753 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
01 APPOINTMENT OF DELOITTE LLP, Management For For
INDEPENDENT REGISTERED CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION AND AUTHORIZING THE
DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.
02 DIRECTOR Management
1 JOHN T. DILLON For For
2 JAMES J. FORESE For For
3 JEFFREY L. KEEFER For For
4 DOUGLAS W. KNIGHT For For
5 DANIEL R. MILLIARD For For
6 JOSEPH D. QUARIN For For
03 APPROVAL OF THE ADVISORY RESOLUTION Management For For
ON THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION AS SET OUT IN
THE NOTICE OF MEETING AND
MANAGEMENT INFORMATION CIRCULAR.
HAWAIIAN ELECTRIC INDUSTRIES, INC.
SECURITY 419870100 MEETING TYPE Annual
TICKER SYMBOL HE MEETING DATE 08-May-2013
ISIN US4198701009 AGENDA 933748672 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 DIRECTOR Management
1 THOMAS B. FARGO For For
2 KELVIN H. TAKETA For For
3 JEFFREY N. WATANABE For For
2 ADVISORY VOTE TO APPROVE HEI'S Management For For
EXECUTIVE COMPENSATION.
3 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS HEI'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
PHILLIPS 66
SECURITY 718546104 MEETING TYPE Annual
TICKER SYMBOL PSX MEETING DATE 08-May-2013
ISIN US7185461040 AGENDA 933753560 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: GREG C. Management For For
GARLAND
1B. ELECTION OF DIRECTOR: JOHN E. LOWE Management For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PHILLIPS 66 FOR 2013.
3. PROPOSAL TO APPROVE ADOPTION OF THE Management For For
2013 OMNIBUS STOCK AND PERFORMANCE
INCENTIVE PLAN OF PHILLIPS 66.
4. SAY ON PAY - AN ADVISORY VOTE ON THE Management Abstain Against
APPROVAL OF EXECUTIVE COMPENSATION.
5. SAY WHEN ON PAY - AN ADVISORY VOTE ON Management Abstain Against
THE FREQUENCY OF STOCKHOLDER VOTES
ON EXECUTIVE COMPENSATION.
AQUA AMERICA, INC.
SECURITY 03836W103 MEETING TYPE Annual
TICKER SYMBOL WTR MEETING DATE 08-May-2013
ISIN US03836W1036 AGENDA 933753837 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 NICK DEBENEDICTIS For For
2 RICHARD GLANTON For For
3 LON GREENBERG For For
4 WILLIAM HANKOWSKY For For
5 WENDELL HOLLAND For For
6 ANDREW SORDONI III For For
2. TO CONSIDER AND TAKE ACTION ON THE Management For For
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2013 FISCAL YEAR.
3. TO CONSIDER AND TAKE ACTION ON AN Management Abstain Against
ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION PROGRAMS AS
DISCLOSED IN THE PROXY STATEMENT.
4. TO CONSIDER AND TAKE ACTION ON A Shareholder Against For
SHAREHOLDER PROPOSAL REQUESTING
THAT THE BOARD OF DIRECTORS CREATE A
COMPREHENSIVE POLICY ARTICULATING
THE COMPANY'S RESPECT FOR AND
COMMITMENT TO THE HUMAN RIGHT TO
WATER, IF PROPERLY PRESENTED AT THE MEETING.
PHILIP MORRIS INTERNATIONAL INC.
SECURITY 718172109 MEETING TYPE Annual
TICKER SYMBOL PM MEETING DATE 08-May-2013
ISIN US7181721090 AGENDA 933754182 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: HAROLD BROWN Management For For
1B. ELECTION OF DIRECTOR: MATHIS Management For For
CABIALLAVETTA
1C. ELECTION OF DIRECTOR: ANDRE Management For For
CALANTZOPOULOS
1D. ELECTION OF DIRECTOR: LOUIS C. Management For For
CAMILLERI
1E. ELECTION OF DIRECTOR: J. DUDLEY Management For For
FISHBURN
1F. ELECTION OF DIRECTOR: JENNIFER LI Management For For
1G. ELECTION OF DIRECTOR: GRAHAM MACKAY Management For For
1H. ELECTION OF DIRECTOR: SERGIO Management For For
MARCHIONNE
1I. ELECTION OF DIRECTOR: KALPANA Management For For
MORPARIA
1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Management For For
1K. ELECTION OF DIRECTOR: ROBERT B. POLET Management For For
1L. ELECTION OF DIRECTOR: CARLOS SLIM Management For For
HELU
1M. ELECTION OF DIRECTOR: STEPHEN M. Management For For
WOLF
2. RATIFICATION OF THE SELECTION OF Management For For
INDEPENDENT AUDITORS
3. ADVISORY RESOLUTION APPROVING Management Abstain Against
EXECUTIVE COMPENSATION
MURPHY OIL CORPORATION
SECURITY 626717102 MEETING TYPE Annual
TICKER SYMBOL MUR MEETING DATE 08-May-2013
ISIN US6267171022 AGENDA 933755639 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A ELECTION OF DIRECTOR: F.W. BLUE Management For For
1B ELECTION OF DIRECTOR: S.A. COSSE Management For For
1C ELECTION OF DIRECTOR: C.P. DEMING Management For For
1D ELECTION OF DIRECTOR: R.A. HERMES Management For For
1E ELECTION OF DIRECTOR: J.V. KELLEY Management For For
1F ELECTION OF DIRECTOR: W. MIROSH Management For For
1G ELECTION OF DIRECTOR: R.M. MURPHY Management For For
1H ELECTION OF DIRECTOR: J.W. NOLAN Management For For
1I ELECTION OF DIRECTOR: N.E. SCHMALE Management For For
1J ELECTION OF DIRECTOR: D.J.H. SMITH Management For For
1K ELECTION OF DIRECTOR: C.G. THEUS Management For For
2 ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3 APPROVE THE PROPOSED 2013 STOCK Management For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
4 APPROVE THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
LABORATORY CORP. OF AMERICA HOLDINGS
SECURITY 50540R409 MEETING TYPE Annual
TICKER SYMBOL LH MEETING DATE 08-May-2013
ISIN US50540R4092 AGENDA 933756643 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: KERRII B. Management For For
ANDERSON
1B. ELECTION OF DIRECTOR: JEAN-LUC Management For For
BELINGARD
1C. ELECTION OF DIRECTOR: DAVID P. KING Management For For
1D. ELECTION OF DIRECTOR: WENDY E. LANE Management For For
1E. ELECTION OF DIRECTOR: ROBERT E. Management For For
MITTELSTAEDT, JR.
1F. ELECTION OF DIRECTOR: PETER M. Management For For
NEUPERT
1G. ELECTION OF DIRECTOR: ARTHUR H. Management For For
RUBENSTEIN, MBBCH
1H. ELECTION OF DIRECTOR: ADAM H. Management For For
SCHECHTER
1I. ELECTION OF DIRECTOR: M. KEITH WEIKEL, Management For For
PH.D.
1J. ELECTION OF DIRECTOR: R. SANDERS Management For For
WILLIAMS, M.D.
2. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
LABORATORY CORPORATION OF AMERICA
HOLDINGS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
EXELIS, INC
SECURITY 30162A108 MEETING TYPE Annual
TICKER SYMBOL XLS MEETING DATE 08-May-2013
ISIN US30162A1088 AGENDA 933758166 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JOHN J. HAMRE Management For For
1B. ELECTION OF DIRECTOR: PATRICK J. Management For For
MOORE
1C. ELECTION OF DIRECTOR: R. DAVID YOST Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL OF THE MATERIAL TERMS OF Management For For
THE EXELIS INC. ANNUAL INCENTIVE PLAN
FOR EXECUTIVE OFFICERS.
4. APPROVAL, IN A NON-BINDING VOTE, OF Management Abstain Against
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE 2013 PROXY STATEMENT.
BANK OF AMERICA CORPORATION
SECURITY 060505104 MEETING TYPE Annual
TICKER SYMBOL BAC MEETING DATE 08-May-2013
ISIN US0605051046 AGENDA 933759017 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Management For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Management For For
1C. ELECTION OF DIRECTOR: JACK O. Management For For
BOVENDER, JR.
1D. ELECTION OF DIRECTOR: FRANK P. Management For For
BRAMBLE, SR.
1E. ELECTION OF DIRECTOR: ARNOLD W. Management For For
DONALD
1F. ELECTION OF DIRECTOR: CHARLES K. Management For For
GIFFORD
1G. ELECTION OF DIRECTOR: CHARLES O. Management For For
HOLLIDAY, JR.
1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Management For For
1I. ELECTION OF DIRECTOR: MONICA C. Management For For
LOZANO
1J. ELECTION OF DIRECTOR: THOMAS J. MAY Management For For
1K. ELECTION OF DIRECTOR: BRIAN T. Management For For
MOYNIHAN
1L. ELECTION OF DIRECTOR: LIONEL L. Management For For
NOWELL, III
1M. ELECTION OF DIRECTOR: R. DAVID YOST Management For For
2. AN ADVISORY (NON-BINDING) VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION (SAY ON PAY).
3. RATIFICATION OF THE APPOINTMENT OF Management For For
THE REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2013.
4. STOCKHOLDER PROPOSAL - REPORT ON Shareholder Against For
POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL - PROXY Shareholder Against For
ACCESS.
6. STOCKHOLDER PROPOSAL - MULTIPLE Shareholder Against For
BOARD SERVICE.
7. STOCKHOLDER PROPOSAL - POLITICAL Shareholder Against For
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL - MORTGAGE Shareholder Against For
SERVICING.
CAMERON INTERNATIONAL CORPORATION
SECURITY 13342B105 MEETING TYPE Annual
TICKER SYMBOL CAM MEETING DATE 08-May-2013
ISIN US13342B1052 AGENDA 933759194 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A ELECTION OF DIRECTOR: JAMES T. Management For For
HACKETT
1B ELECTION OF DIRECTOR: MICHAEL E. Management For For
PATRICK
1C ELECTION OF DIRECTOR: JON ERIK Management For For
REINHARDSEN
1D ELECTION OF DIRECTOR: BRUCE W. Management For For
WILKINSON
2 TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPANY'S 2012 EXECUTIVE COMPENSATION.
4 TO APPROVE THE AMENDMENTS TO AND Management For For
THE RESTATEMENT OF THE COMPANY'S
EQUITY INCENTIVE PLAN.
CONSOL ENERGY INC.
SECURITY 20854P109 MEETING TYPE Annual
TICKER SYMBOL CNX MEETING DATE 08-May-2013
ISIN US20854P1093 AGENDA 933769335 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 J. BRETT HARVEY For For
2 PHILIP W. BAXTER For For
3 JAMES E. ALTMEYER, SR. For For
4 WILLIAM E. DAVIS For For
5 RAJ K. GUPTA For For
6 DAVID C. HARDESTY, JR. For For
7 JOHN T. MILLS For For
8 WILLIAM P. POWELL For For
9 JOSEPH T. WILLIAMS For For
2. AP PROVAL OF THE AMENDED AND Management For For
RESTATED CONSOL ENERGY INC.
EXECUTIVE ANNUAL INCENTIVE PLAN.
3. RATIFICATION OF ANTICIPATED SELECTION Management For For
OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.
4. APPROVAL OF COMPENSATION PAID TO Management For For
CONSOL ENERGY INC.'S NAMED EXECUTIVES.
5. A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
POLITICAL CONTRIBUTIONS.
6. A SHAREHOLDER PROPOSAL REGARDING A Shareholder Against For
CLIMATE CHANGE REPORT.
THOMSON REUTERS CORPORATION
SECURITY 884903105 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL TRI MEETING DATE 08-May-2013
ISIN CA8849031056 AGENDA 933772104 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
01 DIRECTOR Management
1 DAVID THOMSON For For
2 JAMES C. SMITH For For
3 MANVINDER S. BANGA For For
4 DAVID W. BINET For For
5 MARY CIRILLO For For
6 STEVEN A. DENNING For For
7 LAWTON W. FITT For For
8 SIR DERYCK MAUGHAN For For
9 KEN OLISA, OBE For For
10 VANCE K. OPPERMAN For For
11 JOHN M. THOMPSON For For
12 PETER J. THOMSON For For
13 WULF VON SCHIMMELMANN For For
02 TO APPOINT PRICEWATERHOUSECOOPERS Management For For
LLP AS AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION.
03 TO APPROVE AN AMENDMENT TO THE Management For For
THOMSON REUTERS U.S. EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE
MAXIMUM NUMBER OF COMMON SHARES
AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY SEVEN MILLION COMMON SHARES.
04 TO ACCEPT, ON AN ADVISORY BASIS, THE Management For For
APPROACH TO EXECUTIVE COMPENSATION
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
MOHAWK INDUSTRIES, INC.
SECURITY 608190104 MEETING TYPE Annual
TICKER SYMBOL MHK MEETING DATE 08-May-2013
ISIN US6081901042 AGENDA 933773574 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 MR. FIEDLER For For
2 MR. WELLBORN For For
2. THE RATIFICATION OF THE SELECTION OF Management Abstain Against
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For
COMPENSATION, AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT FOR THE
2013 ANNUAL MEETING OF STOCKHOLDERS.
EL PASO ELECTRIC COMPANY
SECURITY 283677854 MEETING TYPE Annual
TICKER SYMBOL EE MEETING DATE 09-May-2013
ISIN US2836778546 AGENDA 933750122 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 JOHN ROBERT BROWN For For
2 JAMES W. CICCONI For For
3 P.Z. HOLLAND-BRANCH For For
4 THOMAS V. SHOCKLEY, III For For
2. RATIFY THE SELECTION OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, Management For For
EXECUTIVE COMPENSATION.
AVISTA CORP.
SECURITY 05379B107 MEETING TYPE Annual
TICKER SYMBOL AVA MEETING DATE 09-May-2013
ISIN US05379B1070 AGENDA 933750211 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: ERIK J. Management For For
ANDERSON
1B. ELECTION OF DIRECTOR: KRISTIANNE Management For For
BLAKE
1C. ELECTION OF DIRECTOR: DONALD C. BURKE Management For For
1D. ELECTION OF DIRECTOR: RICK R. HOLLEY Management For For
1E. ELECTION OF DIRECTOR: JOHN F. KELLY Management For For
1F. ELECTION OF DIRECTOR: REBECCA A. KLEIN Management For For
1G. ELECTION OF DIRECTOR: SCOTT L. MORRIS Management For For
1H. ELECTION OF DIRECTOR: MARC F. RACICOT Management For For
1I. ELECTION OF DIRECTOR: HEIDI B. STANLEY Management For For
1J. ELECTION OF DIRECTOR: R. JOHN TAYLOR Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. AMENDMENT OF THE COMPANY'S Management For For
RESTATED ARTICLES OF INCORPORATION
TO REDUCE CERTAIN SHAREHOLDER
APPROVAL REQUIREMENTS.
4. ADVISORY (NON-BINDING) VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION.
FORD MOTOR COMPANY
SECURITY 345370860 MEETING TYPE Annual
TICKER SYMBOL F MEETING DATE 09-May-2013
ISIN US3453708600 AGENDA 933751720 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: STEPHEN G. Management For For
BUTLER
1B. ELECTION OF DIRECTOR: KIMBERLY A. Management For For
CASIANO
1C. ELECTION OF DIRECTOR: ANTHONY F. Management For For
EARLEY, JR.
1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Management For For
1E. ELECTION OF DIRECTOR: WILLIAM CLAY Management For For
FORD, JR.
1F. ELECTION OF DIRECTOR: RICHARD A. Management For For
GEPHARDT
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, Management For For
JR.
1H. ELECTION OF DIRECTOR: WILLIAM W. Management For For
HELMAN IV
1I. ELECTION OF DIRECTOR: JON M. Management For For
HUNTSMAN, JR.
1J. ELECTION OF DIRECTOR: RICHARD A. Management For For
MANOOGIAN
1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Management For For
1L. ELECTION OF DIRECTOR: ALAN MULALLY Management For For
1M. ELECTION OF DIRECTOR: HOMER A. NEAL Management For For
1N. ELECTION OF DIRECTOR: GERALD L. Management For For
SHAHEEN
1O. ELECTION OF DIRECTOR: JOHN L. Management For For
THORNTON
2. RATIFICATION OF SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO Management Abstain Against
APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES.
4. APPROVAL OF THE TERMS OF THE Management For For
COMPANY'S ANNUAL INCENTIVE COMPENSATION PLAN.
5. APPROVAL OF THE TERMS OF THE Management For For
COMPANY'S 2008 LONG-TERM INCENTIVE PLAN.
6. APPROVAL OF THE TAX BENEFIT Management For For
PRESERVATION PLAN.
7. RELATING TO CONSIDERATION OF A Shareholder Against For
RECAPITALIZATION PLAN TO PROVIDE THAT
ALL OF THE COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
8. RELATING TO ALLOWING HOLDERS OF 10% Shareholder Against For
OF OUTSTANDING COMMON STOCK TO
CALL SPECIAL MEETING OF SHAREHOLDERS.
SEMPRA ENERGY
SECURITY 816851109 MEETING TYPE Annual
TICKER SYMBOL SRE MEETING DATE 09-May-2013
ISIN US8168511090 AGENDA 933753332 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: ALAN L. Management For For
BOECKMANN
1B. ELECTION OF DIRECTOR: JAMES G. Management For For
BROCKSMITH JR.
1C. ELECTION OF DIRECTOR: WILLIAM D. JONES Management For For
1D. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Management For For
1E. ELECTION OF DIRECTOR: DEBRA L. REED Management For For
1F. ELECTION OF DIRECTOR: WILLIAM C. Management For For
RUSNACK
1G. ELECTION OF DIRECTOR: WILLIAM P. Management For For
RUTLEDGE
1H. ELECTION OF DIRECTOR: LYNN SCHENK Management For For
1I. ELECTION OF DIRECTOR: JACK T. TAYLOR Management For For
1J. ELECTION OF DIRECTOR: LUIS M. TELLEZ Management For For
1K. ELECTION OF DIRECTOR: JAMES C. Management For For
YARDLEY
2. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVAL OF 2013 LONG-TERM INCENTIVE Management For For
PLAN.
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
INDEPENDENT BOARD CHAIRMAN.
SOUTHWEST GAS CORPORATION
SECURITY 844895102 MEETING TYPE Annual
TICKER SYMBOL SWX MEETING DATE 09-May-2013
ISIN US8448951025 AGENDA 933755653 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 ROBERT L. BOUGHNER For For
2 JOSE A. CARDENAS For For
3 THOMAS E. CHESTNUT For For
4 STEPHEN C. COMER For For
5 LEROY C. HANNEMAN, JR. For For
6 MICHAEL O. MAFFIE For For
7 ANNE L. MARIUCCI For For
8 MICHAEL J. MELARKEY For For
9 JEFFREY W. SHAW For For
10 A. RANDALL THOMAN For For
11 THOMAS A. THOMAS For For
12 TERRENCE L. WRIGHT For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2013.
EXPRESS SCRIPTS HOLDING COMPANY
SECURITY 30219G108 MEETING TYPE Annual
TICKER SYMBOL ESRX MEETING DATE 09-May-2013
ISIN US30219G1085 AGENDA 933758306 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Management For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Management For For
1C. ELECTION OF DIRECTOR: WILLIAM J. Management For For
DELANEY
1D. ELECTION OF DIRECTOR: NICHOLAS J. Management For For
LAHOWCHIC
1E. ELECTION OF DIRECTOR: THOMAS P. MAC Management For For
MAHON
1F. ELECTION OF DIRECTOR: FRANK Management For For
MERGENTHALER
1G. ELECTION OF DIRECTOR: WOODROW A. Management For For
MYERS, JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, Management For For
JR.
1I. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1J. ELECTION OF DIRECTOR: WILLIAM L. Management For For
ROPER, MD, MPH
1K. ELECTION OF DIRECTOR: SAMUEL K. Management For For
SKINNER
1L. ELECTION OF DIRECTOR: SEYMOUR Management For For
STERNBERG
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
THE DOW CHEMICAL COMPANY
SECURITY 260543103 MEETING TYPE Annual
TICKER SYMBOL DOW MEETING DATE 09-May-2013
ISIN US2605431038 AGENDA 933758609 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: ARNOLD A. Management For For
ALLEMANG
1B. ELECTION OF DIRECTOR: AJAY BANGA Management For For
1C. ELECTION OF DIRECTOR: JACQUELINE K. Management For For
BARTON
1D. ELECTION OF DIRECTOR: JAMES A. BELL Management For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Management For For
1F. ELECTION OF DIRECTOR: ANDREW N. Management For For
LIVERIS
1G. ELECTION OF DIRECTOR: PAUL POLMAN Management For For
1H. ELECTION OF DIRECTOR: DENNIS H. Management For For
REILLEY
1I. ELECTION OF DIRECTOR: JAMES M. Management For For
RINGLER
1J. ELECTION OF DIRECTOR: RUTH G. SHAW Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL ON EXECUTIVE Shareholder Against For
STOCK RETENTION.
REPUBLIC SERVICES, INC.
SECURITY 760759100 MEETING TYPE Annual
TICKER SYMBOL RSG MEETING DATE 09-May-2013
ISIN US7607591002 AGENDA 933758926 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JAMES W. Management For For
CROWNOVER
1B. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Management For For
1C. ELECTION OF DIRECTOR: MICHAEL LARSON Management For For
1D. ELECTION OF DIRECTOR: NOLAN LEHMANN Management For For
1E. ELECTION OF DIRECTOR: W. LEE NUTTER Management For For
1F. ELECTION OF DIRECTOR: RAMON A. Management For For
RODRIGUEZ
1G. ELECTION OF DIRECTOR: DONALD W. Management For For
SLAGER
1H. ELECTION OF DIRECTOR: ALLAN C. Management For For
SORENSEN
1I. ELECTION OF DIRECTOR: JOHN M. TRANI Management For For
1J. ELECTION OF DIRECTOR: MICHAEL W. Management For For
WICKHAM
2. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
4. APPROVAL OF THE AMENDED AND Management For For
RESTATED 2007 STOCK INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
PAYMENTS UPON THE DEATH OF A SENIOR
EXECUTIVE.
6. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
BCE INC.
SECURITY 05534B760 MEETING TYPE Annual
TICKER SYMBOL BCE MEETING DATE 09-May-2013
ISIN CA05534B7604 AGENDA 933759598 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
01 DIRECTOR Management
1 B.K. ALLEN For For
2 A. BERARD For For
3 R.A. BRENNEMAN For For
4 S. BROCHU For For
5 R.E. BROWN For For
6 G.A. COPE For For
7 D.F. DENISON For For
8 A.S. FELL For For
9 E.C. LUMLEY For For
10 T.C. O'NEILL For For
11 J. PRENTICE For For
12 R.C. SIMMONDS For For
13 C. TAYLOR For For
14 P.R. WEISS For For
02 APPOINTMENT OF DELOITTE LLP AS Management For For
AUDITORS.
03 RESOLVED, ON AN ADVISORY BASIS AND Management For For
NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE 2013
MANAGEMENT PROXY CIRCULAR DATED
MARCH 7, 2013 DELIVERED IN ADVANCE OF
THE 2013 ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF BCE INC.
4A PROPOSAL NO. 1 EQUITY RATIO Shareholder Against For
4B PROPOSAL NO. 2 CRITICAL MASS OF Shareholder Against For
QUALIFIED WOMEN ON BOARD OF
DIRECTORS
4C PROPOSAL NO. 3 POST-EXECUTIVE Shareholder Against For
COMPENSATION ADVISORY VOTE
DISCLOSURE
4D PROPOSAL NO. 4 RISK MANAGEMENT Shareholder Against For
COMMITTEE
4E PROPOSAL NO. 5 DIVERSITY POLICIES AND Shareholder Against For
INITIATIVES
CVS CAREMARK CORPORATION
SECURITY 126650100 MEETING TYPE Annual
TICKER SYMBOL CVS MEETING DATE 09-May-2013
ISIN US1266501006 AGENDA 933763509 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: C. DAVID BROWN Management For For
II
1B. ELECTION OF DIRECTOR: DAVID W. Management For For
DORMAN
1C. ELECTION OF DIRECTOR: ANNE M. Management For For
FINUCANE
1D. ELECTION OF DIRECTOR: KRISTEN GIBNEY Management For For
WILLIAMS
1E. ELECTION OF DIRECTOR: LARRY J. MERLO Management For For
1F. ELECTION OF DIRECTOR: JEAN-PIERRE Management For For
MILLON
1G. ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
1H. ELECTION OF DIRECTOR: WILLIAM C. Management For For
WELDON
1I. ELECTION OF DIRECTOR: TONY L. WHITE Management For For
2. PROPOSAL TO RATIFY INDEPENDENT Management For For
PUBLIC ACCOUNTING FIRM FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Management Abstain Against
APPROVAL OF EXECUTIVE COMPENSATION.
4. AMEND THE COMPANY'S 2007 EMPLOYEE Management For For
STOCK PURCHASE PLAN TO ADD SHARES
TO THE PLAN.
5. AMEND THE COMPANY'S CHARTER TO Management For For
REDUCE VOTING THRESHOLDS IN THE FAIR
PRICE PROVISION.
6. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
7. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS UPON A CHANGE IN
CONTROL.
8. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
LOBBYING EXPENDITURES.
ALLIANT ENERGY CORPORATION
SECURITY 018802108 MEETING TYPE Annual
TICKER SYMBOL LNT MEETING DATE 09-May-2013
ISIN US0188021085 AGENDA 933765414 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 MICHAEL L. BENNETT For For
2 DARRYL B. HAZEL For For
3 DAVID A. PERDUE For For
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
TELUS CORPORATION
SECURITY 87971M103 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL TU MEETING DATE 09-May-2013
ISIN CA87971M1032 AGENDA 933774401 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
01 DIRECTOR Management
1 R.H. (DICK) AUCHINLECK For For
2 A. CHARLES BAILLIE For For
3 MICHELINE BOUCHARD For For
4 R. JOHN BUTLER For For
5 BRIAN A. CANFIELD For For
6 STOCKWELL DAY For For
7 DARREN ENTWISTLE For For
8 RUSTON E.T. GOEPEL For For
9 JOHN S. LACEY For For
10 WILLIAM A. MACKINNON For For
11 JOHN MANLEY For For
12 DONALD WOODLEY For For
02 APPOINT DELOITTE LLP AS AUDITORS FOR Management For For
THE ENSUING YEAR AND AUTHORIZE
DIRECTORS TO FIX THEIR REMUNERATION.
03 ACCEPT THE COMPANY'S APPROACH TO Management For For
EXECUTIVE COMPENSATION.
4A APPROVE ALTERATION OF AUTHORIZED Management For For
SHARE STRUCTURE TO ELIMINATE NON-
VOTING SHARES AND INCREASE MAXIMUM
NUMBER OF COMMON SHARES TO
2,000,000,000.
4B APPROVE, BY SPECIAL RESOLUTION, THE Management For For
AMENDMENT AND RESTATEMENT OF THE
ARTICLES.
05 APPROVE AMENDMENT TO, AND Management Against Against
RECONFIRMATON OF THE SHAREHOLDER
RIGHTS PLAN, AS AMENDED AND
RESTATED.
BROOKFIELD ASSET MANAGEMENT INC.
SECURITY 112585104 MEETING TYPE Annual
TICKER SYMBOL BAM MEETING DATE 09-May-2013
ISIN CA1125851040 AGENDA 933775857 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
01 DIRECTOR Management
1 MARCEL R. COUTU For For
2 MAUREEN KEMPSTON DARKES For For
3 LANCE LIEBMAN For For
4 FRANK J. MCKENNA For For
5 YOUSSEF A. NASR For For
6 JAMES A. PATTISON For For
7 SEEK NGEE HUAT For For
8 DIANA L. TAYLOR For For
02 THE APPOINTMENT OF THE EXTERNAL Management For For
AUDITOR AND AUTHORIZING THE
DIRECTORS TO SET ITS REMUNERATION;
03 THE SAY ON PAY RESOLUTION. Management For For
WASTE MANAGEMENT, INC.
SECURITY 94106L109 MEETING TYPE Annual
TICKER SYMBOL WM MEETING DATE 10-May-2013
ISIN US94106L1098 AGENDA 933750209 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: BRADBURY H. Management For For
ANDERSON
1B. ELECTION OF DIRECTOR: FRANK M. CLARK, Management For For
JR.
1C. ELECTION OF DIRECTOR: PATRICK W. Management For For
GROSS
1D. ELECTION OF DIRECTOR: VICTORIA M. HOLT Management For For
1E. ELECTION OF DIRECTOR: JOHN C. POPE Management For For
1F. ELECTION OF DIRECTOR: W. ROBERT REUM Management For For
1G. ELECTION OF DIRECTOR: DAVID P. STEINER Management For For
1H. ELECTION OF DIRECTOR: THOMAS H. Management For For
WEIDEMEYER
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. APPROVAL OF OUR EXECUTIVE Management Abstain Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For
REQUIREMENT FOR SENIOR EXECUTIVES
TO HOLD A SIGNIFICANT PERCENTAGE OF
EQUITY AWARDS UNTIL RETIREMENT, IF
PROPERLY PRESENTED AT THE MEETING.
5. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
DISCLOSURE OF POLITICAL
CONTRIBUTIONS, IF PROPERLY PRESENTED
AT THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
COMPENSATION BENCHMARKING CAP, IF
PROPERLY PRESENTED AT THE MEETING.
ACTAVIS, INC.
SECURITY 00507K103 MEETING TYPE Annual
TICKER SYMBOL ACT MEETING DATE 10-May-2013
ISIN US00507K1034 AGENDA 933763434 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JACK MICHELSON Management For For
1B. ELECTION OF DIRECTOR: RONALD R. Management For For
TAYLOR
1C. ELECTION OF DIRECTOR: ANDREW L. Management For For
TURNER
1D. ELECTION OF DIRECTOR: PAUL M. BISARO Management For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER W. Management For For
BODINE
1F. ELECTION OF DIRECTOR: MICHEL J. Management For For
FELDMAN
1G. ELECTION OF DIRECTOR: FRED G. WEISS Management For For
2. TO APPROVE, ON AN ADVISORY BASIS, Management Abstain Against
NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. TO VOTE ON A PROPOSAL SUBMITTED BY A Shareholder Against For
STOCKHOLDER TO REQUEST THAT THE
COMPANY ADOPT A POLICY REQUIRING ITS
SENIOR EXECUTIVES TO RETAIN A
SIGNIFICANT PERCENTAGE OF THE
COMPANY SHARES THEY ACQUIRE
THROUGH THE COMPANY'S EQUITY
COMPENSATION PROGRAMS UNTIL
REACHING RETIREMENT AGE.
ENI S.P.A
SECURITY 26874R108 MEETING TYPE Annual
TICKER SYMBOL E MEETING DATE 10-May-2013
ISIN US26874R1086 AGENDA 933785543 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. ENI S.P.A. FINANCIAL STATEMENTS AT Management For For
DECEMBER 31, 2012. RELATED
RESOLUTIONS. ENI CONSOLIDATED
FINANCIAL STATEMENTS AT DECEMBER 31,
2012. REPORTS OF THE DIRECTORS, OF THE
BOARD OF STATUTORY AUDITORS AND OF
THE AUDIT FIRM.
2. ALLOCATION OF NET PROFIT. Management For For
3. REMUNERATION REPORT: POLICY ON Management For For
REMUNERATION.
4. AUTHORISATION OF BUY-BACK PLAN OF ENI Management For For
SHARES AFTER FIRST CANCELLING THE
PREVIOUS BUY-BACK PLAN AUTHORISED BY
THE SHAREHOLDERS' MEETING ON JULY 16,
2012, WITH RESPECT TO THAT PORTION
NOT IMPLEMENTED. RELATED AND
CONSEQUENT RESOLUTIONS.
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D110 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-May-2013
ISIN SE0000164626 AGENDA 704401099 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Annual General Non-Voting
Meeting: Wilhelm Luning
3 Preparation and approval of the voting list Non-Voting
4 Approval of the AGENDA Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Annual General Non-Voting
Meeting has been duly convened
7 Remarks by the Chairman of the Board Non-Voting
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and the Non-Voting
Auditor's Report and of the Group-Annual Report
and the Group Auditor's Report
10 Resolution on the adoption of the Profit and Loss Management No Action
Statement and the Balance Sheet and of the
Group Profit and Loss Statement and the Group
Balance Sheet
11 Resolution on the proposed treatment of the Management No Action
Company's earnings as stated in the adopted
Balance Sheet: The Board proposes a dividend
of SEK 6.50 per share. The record date is
proposed to be on Thursday 16 May 2013. The
dividend is estimated to be paid out to the
shareholders on Wednesday 22 May 2013
12 Resolution on the discharge of liability of the Management No Action
directors of the Board and the Chief Executive
Officer
13 Determination of the number of directors of the Management No Action
Board: The Nomination Committee proposes that
the Board shall consist of eight directors
14 Determination of the remuneration to the Management No Action
directors of the Board and the auditor
15 Election of the directors of the Board and the Management No Action
Chairman of the Board: The Nomination
Committee proposes that the Annual General
Meeting shall, for the period until the close of the
next Annual General Meeting, re-elect Tom
Boardman, Vigo Carlund, Dame Amelia Fawcett,
Wilhelm Klingspor, Erik Mitteregger, Allen
Sangines-Krause and Cristina Stenbeck as
directors of the Board and to elect Lorenzo
Grabau as new director of the Board. The
Nomination Committee proposes that the Annual
General Meeting shall re-elect Cristina Stenbeck
as Chairman of the Board
16 Election of auditor: The Nomination Committee Management No Action
proposes that the Annual General Meeting shall
elect the registered accounting firm Deloitte AB
as new auditor for the period until the close of the
Annual General Meeting 2017 (i.e. the auditor's
term of office shall be four years). Deloitte AB will
appoint the authorised public accountant Jan
Berntsson as auditor-in-charge
17 Approval of the procedure of the Nomination Management No Action
Committee
18 Resolution regarding guidelines for remuneration Management No Action
to senior executives
19.a Resolution regarding incentive programme Management No Action
comprising the following resolutions: Adoption of
an incentive programme
19.b Resolution regarding incentive programme Management No Action
comprising the following resolution: Authorisation
for the Board to resolve on new issue of C-shares
19.c Resolution regarding incentive programme Management No Action
comprising the following resolution: Authorisation
for the Board to resolve to repurchase own C-
shares
19.d Resolution regarding incentive programme Management No Action
comprising the following resolution: Transfer of B-
shares
20 Resolution to authorise the Board to resolve on Management No Action
repurchase of own shares
21.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
instruct the Board to take appropriate actions in
order to establish a shareholders' association in
the Company
21.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
instruct the Board to prepare a proposal for the
Annual General Meeting 2014 regarding Board
representation for the small and mid-size
shareholders of the Company
21.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
instruct the Board to write to the Swedish
government with a request that an inquiry
examination is established as soon as possible
with the instruction to present a law proposal to
revoke the differences in voting powers between
shares in Swedish limited liability companies
21.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution:
Special examination regarding the Company's
external and internal entertainment
21.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
adopt a vision regarding gender equality on every
level in the Company" and "to instruct the Board
to establish a working group assigned to seek to
implement this vision" as well as to "monitor the
development on the ethnicity area" and "account
for its work at the Annual General Meeting each
year
22.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
to distribute the unlisted assets directly to the
shareholders
22.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to divide Kinnevik into two
companies: "Kinnevik Telecom" and "Kinnevik
Retail
22.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to divide Kinnevik into two
listed companies: "Kinnevik listed" and "Kinnevik
unlisted
22.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the issue to make an extraordinary dividend of
SEK 10 and increase the debt ratio
22.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Make a
more long-term and more aggressive forecast for
the dividend in Kinnevik
22.f PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to repurchase large number of
shares without "cancelling them"
22.g PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Establish
a team from the major investment companies
in Sweden which shall prepare proposals and
measures in order to eliminate the investment
company discount in each company
22.h PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Contact
Warren Buffett for his advice on how Kinnevik
shall meet the future
22.i PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to make Kinnevik's Annual
General Meeting the largest annual general
meeting in Sweden
22.j PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Evaluate
which shareholder benefits that can be offered
from subsidiaries and partly owned companies
22.k PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Make a
five item agenda with concrete measures to
eliminate Kinnesvik's investment company
discount
22.l PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Establish
and write it down on paper that the investment
company discount, the billions in shareholder
value that are lost, is unacceptable, and
establish the goal that the investment company
discount shall be turned into a premium
23 Closing of the Annual General Meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE TEXT OF
RESOLUT-IONS 22.b TO 22.l. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETUR-N THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU.
AMERICAN WATER WORKS COMPANY, INC.
SECURITY 030420103 MEETING TYPE Annual
TICKER SYMBOL AWK MEETING DATE 13-May-2013
ISIN US0304201033 AGENDA 933763597 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: STEPHEN P. ADIK Management For For
1B. ELECTION OF DIRECTOR: MARTHA CLARK Management For For
GOSS
1C. ELECTION OF DIRECTOR: JULIE A. DOBSON Management For For
1D. ELECTION OF DIRECTOR: PAUL J. EVANSON Management For For
1E. ELECTION OF DIRECTOR: RICHARD R. Management For For
GRIGG
1F. ELECTION OF DIRECTOR: JULIA L. JOHNSON Management For For
1G. ELECTION OF DIRECTOR: GEORGE Management For For
MACKENZIE
1H. ELECTION OF DIRECTOR: WILLIAM J. Management For For
MARRAZZO
1I. ELECTION OF DIRECTOR: JEFFRY E. Management For For
STERBA
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDED DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE OUR Management Abstain Against
EXECUTIVE COMPENSATION.
INTERNATIONAL PAPER COMPANY
SECURITY 460146103 MEETING TYPE Annual
TICKER SYMBOL IP MEETING DATE 13-May-2013
ISIN US4601461035 AGENDA 933779362 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: DAVID J. Management For For
BRONCZEK
1B. ELECTION OF DIRECTOR: AHMET C. Management For For
DORDUNCU
1C. ELECTION OF DIRECTOR: JOHN V. FARACI Management For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Management For For
1E. ELECTION OF DIRECTOR: STACEY J. Management For For
MOBLEY
1F. ELECTION OF DIRECTOR: JOAN E. SPERO Management For For
1G. ELECTION OF DIRECTOR: JOHN L. Management For For
TOWNSEND, III
1H. ELECTION OF DIRECTOR: JOHN F. TURNER Management For For
1I. ELECTION OF DIRECTOR: WILLIAM G. Management For For
WALTER
1J. ELECTION OF DIRECTOR: J. STEVEN Management For For
WHISLER
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013
3. AMENDMENT OF THE COMPANY'S Management For For
RESTATED CERTIFICATE OF
INCORPORATION REGARDING
SHAREOWNER ACTION BY WRITTEN
CONSENT
4. A NON-BINDING RESOLUTION TO APPROVE Management Abstain Against
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED UNDER THE HEADING
"COMPENSATION DISCUSSION & ANALYSIS"
5. SHAREOWNER PROPOSAL CONCERNING A Shareholder Against For
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE IN CONTROL
VEOLIA ENVIRONNEMENT SA, PARIS
SECURITY F9686M107 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 14-May-2013
ISIN FR0000124141 AGENDA 704344528 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0322/201303221300897.
pdf .PLEAS-E NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK:
https://balo.journal-
officiel.gouv.fr/pdf/2013/0426/201304261301627.
pdf. 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.
O.1 Approval of the corporate financial statements for Management For For
the financial year 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year 2012
O.3 Approval of non-tax deductible expenses and Management For For
expenditures pursuant to Article 39-4 of the
General Tax Code
O.4 Allocation of income for the financial year 2012 Management For For
and payment of the dividend
O.5 Option for payment of the dividend in shares Management For For
O.6 Approval of the regulated agreements pursuant Management For For
to the provisions of Articles L.225-38 and L.225-
40 to L.225-42 of the Commercial Code
O.7 Approval of a regulated agreement including Management For For
commitments in favor of Mr. Antoine Frerot
pursuant to the provisions of Article L.225-42-1 of
the Commercial Code
O.8 Renewal of term of Caisse des depots et Management For For
consignations represented by Mr. Olivier
Mareuse as Board member
O.9 Renewal of term of Mr. Paolo Scaroni as Board Management For For
member
O.10 Ratification of the cooptation and renewal of term Management For For
of Mrs. Marion Guillou as Board member
O.11 Renewal of term of the company KPMG SA as Management For For
principal Statutory Auditor
O.12 Appointment of the company KPMG Audit ID as Management For For
deputy Statutory Auditor, in substitution for Mr.
Philippe Mathis
O.13 Authorization to be granted to the Board of Management For For
Directors to trade in Company's shares
E.14 Delegation of authority to be granted to the Board Management Against Against
of Directors to decide to increase share capital by
issuing shares or securities giving access to
capital reserved for members of company
savings plans with cancellation of preferential
subscription rights in favor of the latter
E.15 Delegation of authority to be granted to the Board Management Against Against
of Directors to decide to increase share capital by
issuing shares reserved for a category of persons
with cancellation of preferential subscription
rights in favor of the latter
E.16 Amendment to Article 12 the bylaws regarding Management For For
Vice-Chairman's duties
OE.17 Powers to carry out all legal formalities Management For For
ALLETE, INC.
SECURITY 018522300 MEETING TYPE Annual
TICKER SYMBOL ALE MEETING DATE 14-May-2013
ISIN US0185223007 AGENDA 933761199 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: KATHRYN W. Management For For
DINDO
1B. ELECTION OF DIRECTOR: HEIDI J. EDDINS Management For For
1C. ELECTION OF DIRECTOR: SIDNEY W. Management For For
EMERY, JR.
1D. ELECTION OF DIRECTOR: GEORGE G. Management For For
GOLDFARB
1E. ELECTION OF DIRECTOR: JAMES S. HAINES, Management For For
JR.
1F. ELECTION OF DIRECTOR: ALAN R. HODNIK Management For For
1G. ELECTION OF DIRECTOR: JAMES J. Management For For
HOOLIHAN
1H. ELECTION OF DIRECTOR: MADELEINE W. Management For For
LUDLOW
1I. ELECTION OF DIRECTOR: DOUGLAS C. NEVE Management For For
1J. ELECTION OF DIRECTOR: LEONARD C. Management For For
RODMAN
1K. ELECTION OF DIRECTOR: BRUCE W. Management For For
STENDER
2. APPROVAL OF ADVISORY RESOLUTION ON Management Abstain Against
EXECUTIVE COMPENSATION.
3. APPROVAL OF AN AMENDMENT TO THE Management For For
ALLETE NON-EMPLOYEE DIRECTOR STOCK
PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
ALLETE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
SAFEWAY INC.
SECURITY 786514208 MEETING TYPE Annual
TICKER SYMBOL SWY MEETING DATE 14-May-2013
ISIN US7865142084 AGENDA 933763092 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JANET E. GROVE Management For For
1B. ELECTION OF DIRECTOR: MOHAN GYANI Management For For
1C. ELECTION OF DIRECTOR: FRANK C. Management For For
HERRINGER
1D. ELECTION OF DIRECTOR: GEORGE J. Management For For
MORROW
1E. ELECTION OF DIRECTOR: KENNETH W. Management For For
ODER
1F. ELECTION OF DIRECTOR: T. GARY ROGERS Management For For
1G. ELECTION OF DIRECTOR: ARUN SARIN Management For For
1H. ELECTION OF DIRECTOR: WILLIAM Y. Management For For
TAUSCHER
2. NON-BINDING ADVISORY APPROVAL OF THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION
("SAY-ON-PAY").
3. RE-APPROVAL OF THE 2007 EQUITY AND Management For For
INCENTIVE AWARD PLAN.
4. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.
ANADARKO PETROLEUM CORPORATION
SECURITY 032511107 MEETING TYPE Annual
TICKER SYMBOL APC MEETING DATE 14-May-2013
ISIN US0325111070 AGENDA 933764715 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Management For For
1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Management For For
1C. ELECTION OF DIRECTOR: H. PAULETT Management For For
EBERHART
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Management For For
1E. ELECTION OF DIRECTOR: RICHARD L. Management For For
GEORGE
1F. ELECTION OF DIRECTOR: PRESTON M. Management For For
GEREN III
1G. ELECTION OF DIRECTOR: CHARLES W. Management For For
GOODYEAR
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Management For For
1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Management For For
1J. ELECTION OF DIRECTOR: PAULA ROSPUT Management For For
REYNOLDS
1K. ELECTION OF DIRECTOR: R. A. WALKER Management For For
2. RATIFICATION OF APPOINTMENT OF KPMG Management For For
LLP AS INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL - REPORT ON Shareholder Against For
POLITICAL CONTRIBUTIONS.
CONOCOPHILLIPS
SECURITY 20825C104 MEETING TYPE Annual
TICKER SYMBOL COP MEETING DATE 14-May-2013
ISIN US20825C1045 AGENDA 933764842 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: RICHARD L. Management For For
ARMITAGE
1B. ELECTION OF DIRECTOR: RICHARD H. Management For For
AUCHINLECK
1C. ELECTION OF DIRECTOR: JAMES E. Management For For
COPELAND, JR.
1D. ELECTION OF DIRECTOR: JODY L. FREEMAN Management For For
1E. ELECTION OF DIRECTOR: GAY HUEY EVANS Management For For
1F. ELECTION OF DIRECTOR: RYAN M. LANCE Management For For
1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Management For For
1H. ELECTION OF DIRECTOR: ROBERT A. Management For For
NIBLOCK
1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Management For For
1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Management For For
2. TO RATIFY APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION.
4. REPORT ON GRASSROOTS LOBBYING Shareholder Against For
EXPENDITURES.
5. GREENHOUSE GAS REDUCTION TARGETS. Shareholder Against For
6. GENDER IDENTITY NON-DISCRIMINATION. Shareholder Against For
MORGAN STANLEY
SECURITY 617446448 MEETING TYPE Annual
TICKER SYMBOL MS MEETING DATE 14-May-2013
ISIN US6174464486 AGENDA 933767228 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: ERSKINE B. Management For For
BOWLES
1B. ELECTION OF DIRECTOR: HOWARD J. Management For For
DAVIES
1C. ELECTION OF DIRECTOR: THOMAS H. Management For For
GLOCER
1D. ELECTION OF DIRECTOR: JAMES P. Management For For
GORMAN
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Management For For
1F. ELECTION OF DIRECTOR: C. ROBERT Management For For
KIDDER
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Management For For
1H. ELECTION OF DIRECTOR: DONALD T. Management For For
NICOLAISEN
1I. ELECTION OF DIRECTOR: HUTHAM S. Management For For
OLAYAN
1J. ELECTION OF DIRECTOR: JAMES W. OWENS Management For For
1K. ELECTION OF DIRECTOR: O. GRIFFITH Management For For
SEXTON
1L. ELECTION OF DIRECTOR: RYOSUKE Management For For
TAMAKOSHI
1M. ELECTION OF DIRECTOR: MASAAKI TANAKA Management For For
1N. ELECTION OF DIRECTOR: LAURA D. TYSON Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF Management Abstain Against
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT (NON-BINDING ADVISORY RESOLUTION)
4. TO AMEND THE 2007 EQUITY INCENTIVE Management Against Against
COMPENSATION PLAN TO INCREASE
SHARES AVAILABLE FOR GRANT
5. TO AMEND THE 2007 EQUITY INCENTIVE Management For For
COMPENSATION PLAN TO PROVIDE FOR
QUALIFYING PERFORMANCE-BASED LONG-
TERM INCENTIVE AWARDS UNDER SECTION 162(M)
6. TO AMEND THE SECTION 162(M) Management For For
PERFORMANCE FORMULA GOVERNING
ANNUAL INCENTIVE COMPENSATION FOR CERTAIN OFFICERS
NISOURCE INC.
SECURITY 65473P105 MEETING TYPE Annual
TICKER SYMBOL NI MEETING DATE 14-May-2013
ISIN US65473P1057 AGENDA 933768650 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
I1 ELECTION OF DIRECTOR: RICHARD A. Management For For
ABDOO
I2 ELECTION OF DIRECTOR: ARISTIDES S. Management For For
CANDRIS
I3 ELECTION OF DIRECTOR: SIGMUND L. Management For For
CORNELIUS
I4 ELECTION OF DIRECTOR: MICHAEL E. Management For For
JESANIS
I5 ELECTION OF DIRECTOR: MARTY R. Management For For
KITTRELL
I6 ELECTION OF DIRECTOR: W. LEE NUTTER Management For For
I7 ELECTION OF DIRECTOR: DEBORAH S. Management For For
PARKER
I8 ELECTION OF DIRECTOR: ROBERT C. Management For For
SKAGGS, JR.
I9 ELECTION OF DIRECTOR: TERESA A. Management For For
TAYLOR
I10 ELECTION OF DIRECTOR: RICHARD L. Management For For
THOMPSON
I11 ELECTION OF DIRECTOR: CAROLYN Y. WOO Management For For
II TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
III TO CONSIDER ADVISORY APPROVAL OF Management Abstain Against
EXECUTIVE COMPENSATION.
IV TO CONSIDER A STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING ACTION BY WRITTEN CONSENT.
V TO CONSIDER A STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING A POLICY TO END
BENCHMARKING CEO COMPENSATION.
UNITED STATES CELLULAR CORPORATION
SECURITY 911684108 MEETING TYPE Annual
TICKER SYMBOL USM MEETING DATE 14-May-2013
ISIN US9116841084 AGENDA 933786987 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 P.H. DENUIT For For
2. RATIFY ACCOUNTANTS FOR 2013. Management For For
3. 2013 LONG-TERM INCENTIVE PLAN. Management Against Against
4. NON-EMPLOYEE DIRECTOR COMPENSATION Management Against Against
PLAN.
5. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
STATOIL ASA
SECURITY 85771P102 MEETING TYPE Special
TICKER SYMBOL STO MEETING DATE 14-May-2013
ISIN US85771P1021 AGENDA 933810803 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
3. ELECTION OF CHAIR FOR THE MEETING Management For
4. APPROVAL OF THE NOTICE AND THE Management For
AGENDA
5. ELECTION OF TWO PERSONS TO CO-SIGN Management For
THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING
6. APPROVAL OF THE ANNUAL REPORT AND Management For
ACCOUNTS FOR STATOIL ASA AND THE
STATOIL GROUP FOR 2012 INCLUDING THE
BOARD OF DIRECTORS' PROPOSAL FOR
DISTRIBUTION OF DIVIDEND
7. PROPOSAL SUBMITTED BY A Shareholder Against
SHAREHOLDER REGARDING STATOIL'S
ACTIVITIES IN CANADA
8. PROPOSAL SUBMITTED BY A Shareholder Against
SHAREHOLDER REGARDING STATOIL'S
ACTIVITIES IN THE ARCTIC
9. REPORT ON CORPORATE GOVERNANCE Management For
10. DECLARATION ON STIPULATION OF SALARY Management For
AND OTHER REMUNERATION FOR
EXECUTIVE MANAGEMENT
11. DETERMINATION OF REMUNERATION FOR Management For
THE COMPANY'S EXTERNAL AUDITOR FOR 2012
12. AMENDMENT OF ARTICLES OF Management For
ASSOCIATION
13. DETERMINATION OF REMUNERATION FOR Management For
THE CORPORATE ASSEMBLY
14. ELECTION OF MEMBER TO THE NOMINATION Management For
COMMITTEE
15. DETERMINATION OF REMUNERATION FOR Management For
THE NOMINATION COMMITTEE
16. AUTHORISATION TO ACQUIRE STATOIL ASA Management For
SHARES IN THE MARKET IN ORDER TO
CONTINUE OPERATION OF THE SHARE
SAVING PLAN FOR EMPLOYEES
17. AUTHORISATION TO ACQUIRE STATOIL ASA Management For
SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT
PINNACLE WEST CAPITAL CORPORATION
SECURITY 723484101 MEETING TYPE Annual
TICKER SYMBOL PNW MEETING DATE 15-May-2013
ISIN US7234841010 AGENDA 933763066 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 EDWARD N. BASHA, JR. For For
2 DONALD E. BRANDT For For
3 SUSAN CLARK-JOHNSON For For
4 DENIS A. CORTESE, M.D. For For
5 MICHAEL L. GALLAGHER For For
6 R.A. HERBERGER, JR, PHD For For
7 DALE E. KLEIN, PH.D. For For
8 HUMBERTO S. LOPEZ For For
9 KATHRYN L. MUNRO For For
10 BRUCE J. NORDSTROM For For
2. VOTE ON AN ADVISORY RESOLUTION TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION AS
DISCLOSED IN THE 2013 PROXY STATEMENT.
3. RATIFY THE APPOINTMENT OF THE Management For For
COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2013.
HALLIBURTON COMPANY
SECURITY 406216101 MEETING TYPE Annual
TICKER SYMBOL HAL MEETING DATE 15-May-2013
ISIN US4062161017 AGENDA 933767317 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: A.M. BENNETT Management For For
1B. ELECTION OF DIRECTOR: J.R. BOYD Management For For
1C. ELECTION OF DIRECTOR: M. CARROLL Management For For
1D. ELECTION OF DIRECTOR: N.K. DICCIANI Management For For
1E. ELECTION OF DIRECTOR: M.S. GERBER Management For For
1F. ELECTION OF DIRECTOR: J.C. GRUBISICH Management For For
1G. ELECTION OF DIRECTOR: A.S. JUM'AH Management For For
1H. ELECTION OF DIRECTOR: D.J. LESAR Management For For
1I. ELECTION OF DIRECTOR: R.A. MALONE Management For For
1J. ELECTION OF DIRECTOR: J.L. MARTIN Management For For
1K. ELECTION OF DIRECTOR: D.L. REED Management For For
2. PROPOSAL FOR RATIFICATION OF THE Management For For
SELECTION OF AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND AND RESTATE THE Management For For
HALLIBURTON COMPANY STOCK AND
INCENTIVE PLAN.
5. PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against For
STATE STREET CORPORATION
SECURITY 857477103 MEETING TYPE Annual
TICKER SYMBOL STT MEETING DATE 15-May-2013
ISIN US8574771031 AGENDA 933768662 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A ELECTION OF DIRECTOR: K. BURNES Management For For
1B ELECTION OF DIRECTOR: P. COYM Management For For
1C ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Management For For
1D ELECTION OF DIRECTOR: A. FAWCETT Management For For
1E ELECTION OF DIRECTOR: L. HILL Management For For
1F ELECTION OF DIRECTOR: J. HOOLEY Management For For
1G ELECTION OF DIRECTOR: R. KAPLAN Management For For
1H ELECTION OF DIRECTOR: R. SERGEL Management For For
1I ELECTION OF DIRECTOR: R. SKATES Management For For
IJ ELECTION OF DIRECTOR: G. SUMME Management For For
IK ELECTION OF DIRECTOR: T. WILSON Management For For
2 TO APPROVE AN ADVISORY PROPOSAL ON Management Abstain Against
EXECUTIVE COMPENSATION.
3 TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS STATE STREET'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
THE HARTFORD FINANCIAL SVCS GROUP, INC.
SECURITY 416515104 MEETING TYPE Annual
TICKER SYMBOL HIG MEETING DATE 15-May-2013
ISIN US4165151048 AGENDA 933770718 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: ROBERT B. Management For For
ALLARDICE, III
1B. ELECTION OF DIRECTOR: TREVOR FETTER Management For For
1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Management For For
1D. ELECTION OF DIRECTOR: LIAM E. MCGEE Management For For
1E. ELECTION OF DIRECTOR: KATHRYN A. Management For For
MIKELLS
1F. ELECTION OF DIRECTOR: MICHAEL G. Management For For
MORRIS
1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Management For For
1H. ELECTION OF DIRECTOR: CHARLES B. Management For For
STRAUSS
1I. ELECTION OF DIRECTOR: H. PATRICK Management For For
SWYGERT
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013
3. MANAGEMENT PROPOSAL TO APPROVE, ON Management Abstain Against
A NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S PROXY STATEMENT
AMERICAN INTERNATIONAL GROUP, INC.
SECURITY 026874784 MEETING TYPE Annual
TICKER SYMBOL AIG MEETING DATE 15-May-2013
ISIN US0268747849 AGENDA 933772560 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: ROBERT H. Management For For
BENMOSCHE
1B. ELECTION OF DIRECTOR: W. DON Management For For
CORNWELL
1C. ELECTION OF DIRECTOR: JOHN H. Management For For
FITZPATRICK
1D. ELECTION OF DIRECTOR: WILLIAM G. Management For For
JURGENSEN
1E. ELECTION OF DIRECTOR: CHRISTOPHER S. Management For For
LYNCH
1F. ELECTION OF DIRECTOR: ARTHUR C. Management For For
MARTINEZ
1G. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Management For For
1H. ELECTION OF DIRECTOR: HENRY S. MILLER Management For For
1I. ELECTION OF DIRECTOR: ROBERT S. Management For For
MILLER
1J. ELECTION OF DIRECTOR: SUZANNE NORA Management For For
JOHNSON
1K. ELECTION OF DIRECTOR: RONALD A. Management For For
RITTENMEYER
1L. ELECTION OF DIRECTOR: DOUGLAS M. Management For For
STEENLAND
1M. ELECTION OF DIRECTOR: THERESA M. Management For For
STONE
2. TO APPROVE THE AMERICAN Management For For
INTERNATIONAL GROUP, INC. 2013 OMNIBUS
INCENTIVE PLAN.
3. TO VOTE UPON A NON-BINDING Management Abstain Against
SHAREHOLDER RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, Management Abstain Against
THE FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION VOTES.
5. TO ACT UPON A PROPOSAL TO RATIFY THE Management For For
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS AIG'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
6. TO ACT UPON A SHAREHOLDER PROPOSAL Shareholder Against For
RELATING TO RESTRICTING SERVICE ON
OTHER BOARDS BY DIRECTORS OF AIG.
DIAMOND OFFSHORE DRILLING, INC.
SECURITY 25271C102 MEETING TYPE Annual
TICKER SYMBOL DO MEETING DATE 15-May-2013
ISIN US25271C1027 AGENDA 933772902 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A ELECTION OF DIRECTOR: JAMES S. TISCH Management For For
1B ELECTION OF DIRECTOR: LAWRENCE R. Management For For
DICKERSON
1C ELECTION OF DIRECTOR: JOHN R. BOLTON Management For For
1D ELECTION OF DIRECTOR: CHARLES L. Management For For
FABRIKANT
1E ELECTION OF DIRECTOR: PAUL G. GAFFNEY Management For For
II
1F ELECTION OF DIRECTOR: EDWARD Management For For
GREBOW
1G ELECTION OF DIRECTOR: HERBERT C. Management For For
HOFMANN
1H ELECTION OF DIRECTOR: CLIFFORD M. Management For For
SOBEL
1I ELECTION OF DIRECTOR: ANDREW H. TISCH Management For For
1J ELECTION OF DIRECTOR: RAYMOND S. Management For For
TROUBH
2 RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, Management Abstain Against
EXECUTIVE COMPENSATION.
UNILEVER PLC
SECURITY 904767704 MEETING TYPE Annual
TICKER SYMBOL UL MEETING DATE 15-May-2013
ISIN US9047677045 AGENDA 933778548 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. TO RECEIVE THE REPORT AND ACCOUNTS Management For For
FOR THE YEAR ENDED 31 DECEMBER 2012
2. TO APPROVE THE DIRECTORS' Management For For
REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2012
3. TO RE-ELECT MR P G J M POLMAN AS A Management For For
DIRECTOR
4. TO RE-ELECT MR R J-M S HUET AS A Management For For
DIRECTOR
5. TO RE-ELECT PROFESSOR L O FRESCO AS Management For For
A DIRECTOR
6. TO RE-ELECT MS A M FUDGE AS A Management For For
DIRECTOR
7. TO RE-ELECT MR C E GOLDEN AS A Management For For
DIRECTOR
8. TO RE-ELECT DR B E GROTE AS A Management For For
DIRECTOR
9. TO RE-ELECT MS H NYASULU AS A Management For For
DIRECTOR
10. TO RE-ELECT THE RT HON SIR MALCOLM Management For For
RIFKIND MP AS A DIRECTOR
11. TO RE-ELECT MR K J STORM AS A Management For For
DIRECTOR
12. TO RE-ELECT MR M TRESCHOW AS A Management For For
DIRECTOR
13. TO RE-ELECT MR P S WALSH AS A Management For For
DIRECTOR
14. TO ELECT MRS L M CHA AS A DIRECTOR Management For For
15. TO ELECT MS M MA AS A DIRECTOR Management For For
16. TO ELECT MR J RISHTON AS A DIRECTOR Management For For
17. TO RE-APPOINT Management For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS OF THE COMPANY
18. TO AUTHORISE THE DIRECTORS TO FIX THE Management For For
REMUNERATION OF THE AUDITORS
19. TO RENEW THE AUTHORITY TO DIRECTORS Management For For
TO ISSUE SHARES
20. TO RENEW THE AUTHORITY TO DIRECTORS Management Against Against
TO DISAPPLY PRE-EMPTION RIGHTS
21. TO RENEW THE AUTHORITY TO THE Management For For
COMPANY TO PURCHASE ITS OWN SHARES
22. TO AUTHORISE POLITICAL DONATIONS AND Management For For
EXPENDITURE
23. TO SHORTEN THE NOTICE PERIOD FOR Management For For
GENERAL MEETINGS
DR PEPPER SNAPPLE GROUP,INC.
SECURITY 26138E109 MEETING TYPE Annual
TICKER SYMBOL DPS MEETING DATE 16-May-2013
ISIN US26138E1091 AGENDA 933758180 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A ELECTION OF DIRECTOR: JOHN L. ADAMS Management For For
1B ELECTION OF DIRECTOR: RONALD G. Management For For
ROGERS
2 TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3 RESOLVED, THAT THE COMPENSATION PAID Management Abstain Against
TO NAMED EXECUTIVE OFFICERS WITH
RESPECT TO 2012, AS DISCLOSED
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES AND REGULATIONS OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES &
NARRATIVE DISCUSSION, IS HEREBY APPROVED.
4 TO RE-APPROVE THE MANAGEMENT Management For For
INCENTIVE PLAN TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE
AND THE REGULATIONS PROMULGATED THEREUNDER.
INTEL CORPORATION
SECURITY 458140100 MEETING TYPE Annual
TICKER SYMBOL INTC MEETING DATE 16-May-2013
ISIN US4581401001 AGENDA 933758611 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: CHARLENE Management For For
BARSHEFSKY
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Management For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Management For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Management For For
1F. ELECTION OF DIRECTOR: JAMES D. Management For For
PLUMMER
1G. ELECTION OF DIRECTOR: DAVID S. Management For For
POTTRUCK
1H. ELECTION OF DIRECTOR: FRANK D. YEARY Management For For
1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
2. RATIFICATION OF SELECTION OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
4. APPROVAL OF AMENDMENT AND Management Against Against
EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL TITLED Shareholder Against For
"EXECUTIVES TO RETAIN SIGNIFICANT STOCK"
OGE ENERGY CORP.
SECURITY 670837103 MEETING TYPE Annual
TICKER SYMBOL OGE MEETING DATE 16-May-2013
ISIN US6708371033 AGENDA 933763220 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 DIRECTOR Management
1 JAMES H. BRANDI For For
2 WAYNE H. BRUNETTI For For
3 LUKE R. CORBETT For For
4 PETER B. DELANEY For For
5 JOHN D. GROENDYKE For For
6 KIRK HUMPHREYS For For
7 ROBERT KELLEY For For
8 ROBERT O. LORENZ For For
9 JUDY R. MCREYNOLDS For For
10 LEROY C. RICHIE For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2013.
3 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4 AMENDMENT OF RESTATED CERTIFICATE Management For For
OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS.
5 APPROVAL OF THE OGE ENERGY CORP. Management For For
2013 STOCK INCENTIVE PLAN.
6 APPROVAL OF THE OGE ENERGY CORP. Management For For
2013 ANNUAL INCENTIVE COMPENSATION PLAN.
7 AMENDMENT OF THE RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
225,000,000 TO 450,000,000.
8 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
REINCORPORATION IN DELAWARE.
INTEGRYS ENERGY GROUP INC
SECURITY 45822P105 MEETING TYPE Annual
TICKER SYMBOL TEG MEETING DATE 16-May-2013
ISIN US45822P1057 AGENDA 933764602 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 WILLIAM J. BRODSKY For For
2 ALBERT J. BUDNEY, JR. For For
3 ELLEN CARNAHAN For For
4 MICHELLE L. COLLINS For For
5 K.M. HASSELBLAD-PASCALE For For
6 JOHN W. HIGGINS For For
7 PAUL W. JONES For For
8 HOLLY KELLER KOEPPEL For For
9 MICHAEL E. LAVIN For For
10 WILLIAM F. PROTZ, JR. For For
11 CHARLES A. SCHROCK For For
2. THE APPROVAL OF A NON-BINDING Management Abstain Against
ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY
GROUP AND ITS SUBSIDIARIES FOR 2013.
ALTRIA GROUP, INC.
SECURITY 02209S103 MEETING TYPE Annual
TICKER SYMBOL MO MEETING DATE 16-May-2013
ISIN US02209S1033 AGENDA 933764979 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: GERALD L. Management For For
BALILES
1B. ELECTION OF DIRECTOR: MARTIN J. Management For For
BARRINGTON
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN Management For For
III
1D. ELECTION OF DIRECTOR: DINYAR S. Management For For
DEVITRE
1E. ELECTION OF DIRECTOR: THOMAS F. Management For For
FARRELL II
1F. ELECTION OF DIRECTOR: THOMAS W. Management For For
JONES
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY- Management For For
ENNIS
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Management For For
1I. ELECTION OF DIRECTOR: KATHRYN B. Management For For
MCQUADE
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Management For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Management For For
2. RATIFICATION OF THE SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - DISCLOSURE Shareholder Against For
OF LOBBYING POLICIES AND PRACTICES
INVESCO LTD
SECURITY G491BT108 MEETING TYPE Annual
TICKER SYMBOL IVZ MEETING DATE 16-May-2013
ISIN BMG491BT1088 AGENDA 933765236 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A ELECTION OF DIRECTOR: JOSEPH R. Management For For
CANION
1B ELECTION OF DIRECTOR: EDWARD P. Management For For
LAWRENCE
1C ELECTION OF DIRECTOR: PHOEBE A. WOOD Management For For
2 ADVISORY VOTE TO APPROVE 2012 Management Abstain Against
EXECUTIVE COMPENSATION
3 APPROVAL OF THE INVESCO LTD. AMENDED Management For For
AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN
4 APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
WESTAR ENERGY, INC.
SECURITY 95709T100 MEETING TYPE Annual
TICKER SYMBOL WR MEETING DATE 16-May-2013
ISIN US95709T1007 AGENDA 933769272 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 DIRECTOR Management
1 RICHARD L. HAWLEY For For
2 B. ANTHONY ISAAC For For
3 S. CARL SODERSTROM, JR. For For
2 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
3 RATIFICATION AND CONFIRMATION OF Management For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
TIME WARNER CABLE INC
SECURITY 88732J207 MEETING TYPE Annual
TICKER SYMBOL TWC MEETING DATE 16-May-2013
ISIN US88732J2078 AGENDA 933770643 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: CAROLE BLACK Management For For
1B. ELECTION OF DIRECTOR: GLENN A. BRITT Management For For
1C. ELECTION OF DIRECTOR: THOMAS H. Management For For
CASTRO
1D. ELECTION OF DIRECTOR: DAVID C. CHANG Management For For
1E. ELECTION OF DIRECTOR: JAMES E. Management For For
COPELAND, JR.
1F. ELECTION OF DIRECTOR: PETER R. HAJE Management For For
1G. ELECTION OF DIRECTOR: DONNA A. JAMES Management For For
1H. ELECTION OF DIRECTOR: DON LOGAN Management For For
1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For For
1J. ELECTION OF DIRECTOR: WAYNE H. PACE Management For For
1K. ELECTION OF DIRECTOR: EDWARD D. Management For For
SHIRLEY
1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For
2. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON DISCLOSURE Shareholder Against For
OF LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL ON Shareholder Against For
ACCELERATED VESTING OF EQUITY
AWARDS IN A CHANGE IN CONTROL.
BOYD GAMING CORPORATION
SECURITY 103304101 MEETING TYPE Annual
TICKER SYMBOL BYD MEETING DATE 16-May-2013
ISIN US1033041013 AGENDA 933774033 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 ROBERT L. BOUGHNER For For
2 WILLIAM R. BOYD For For
3 WILLIAM S. BOYD For For
4 RICHARD E. FLAHERTY For For
5 THOMAS V. GIRARDI For For
6 MARIANNE BOYD JOHNSON For For
7 BILLY G. MCCOY For For
8 FREDERICK J. SCHWAB For For
9 KEITH E. SMITH For For
10 CHRISTINE J. SPADAFOR For For
11 PETER M. THOMAS For For
12 VERONICA J. WILSON For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
APACHE CORPORATION
SECURITY 037411105 MEETING TYPE Annual
TICKER SYMBOL APA MEETING DATE 16-May-2013
ISIN US0374111054 AGENDA 933774944 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. ELECTION OF DIRECTOR: EUGENE C. Management For For
FIEDOREK
2. ELECTION OF DIRECTOR: CHANSOO JOUNG Management For For
3. ELECTION OF DIRECTOR: WILLIAM C. Management For For
MONTGOMERY
4. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
APACHE'S INDEPENDENT AUDITORS
5. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF APACHE'S NAMED
EXECUTIVE OFFICERS
6. APPROVAL OF AMENDMENT TO APACHE'S Management Against Against
2011 OMNIBUS EQUITY COMPENSATION
PLAN TO INCREASE THE NUMBER OF
SHARES ISSUABLE UNDER THE PLAN
7. APPROVAL OF AMENDMENT TO APACHE'S Management For For
RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE APACHE'S
CLASSIFIED BOARD OF DIRECTORS
SEALED AIR CORPORATION
SECURITY 81211K100 MEETING TYPE Annual
TICKER SYMBOL SEE MEETING DATE 16-May-2013
ISIN US81211K1007 AGENDA 933775275 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
01 ELECTION OF HANK BROWN AS A Management For For
DIRECTOR.
02 ELECTION OF MICHAEL CHU AS A Management For For
DIRECTOR.
03 ELECTION OF LAWRENCE R. CODEY AS A Management For For
DIRECTOR.
04 ELECTION OF PATRICK DUFF AS A Management For For
DIRECTOR.
05 ELECTION OF WILLIAM V. HICKEY AS A Management For For
DIRECTOR.
06 ELECTION OF JACQUELINE B. KOSECOFF AS Management For For
A DIRECTOR.
07 ELECTION OF KENNETH P. MANNING AS A Management For For
DIRECTOR.
08 ELECTION OF WILLIAM J. MARINO AS A Management For For
DIRECTOR.
09 ELECTION OF JEROME A. PERIBERE AS A Management For For
DIRECTOR.
10 ELECTION OF RICHARD L. WAMBOLD AS A Management For For
DIRECTOR.
11 ELECTION OF JERRY R. WHITAKER AS A Management For For
DIRECTOR.
12 APPROVAL OF THE AMENDED 2005 Management For For
CONTINGENT STOCK PLAN OF SEALED AIR CORPORATION.
13 APPROVAL OF THE AMENDED Management For For
PERFORMANCE-BASED COMPENSATION
PROGRAM OF SEALED AIR CORPORATION.
14 ADVISORY VOTE TO APPROVE OUR Management Abstain Against
EXECUTIVE COMPENSATION.
15 RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
INTERNAP NETWORK SERVICES CORPORATION
SECURITY 45885A300 MEETING TYPE Annual
TICKER SYMBOL INAP MEETING DATE 16-May-2013
ISIN US45885A3005 AGENDA 933780276 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 GARY M. PFEIFFER For For
2 MICHAEL A. RUFFOLO For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
HESS CORPORATION
SECURITY 42809H107 MEETING TYPE Contested-Annual
TICKER SYMBOL HES MEETING DATE 16-May-2013
ISIN US42809H1077 AGENDA 933787648 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 J. KRENICKI For For
2 K. MEYERS For For
3 F.G. REYNOLDS For For
4 W.G. SCHRADER For For
5 M. WILLIAMS For For
2. RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE Management For For
RESTATED CERTIFICATE OF
INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD.
5. STOCKHOLDER PROPOSAL Shareholder Against For
RECOMMENDING THAT THE BOARD OF
DIRECTORS ADOPT A POLICY THAT
REQUIRES AN INDEPENDENT CHAIRMAN.
6. STOCKHOLDER PROPOSAL Shareholder Against For
RECOMMENDING THAT THE BOARD OF
DIRECTORS TAKE ACTION TO IMPLEMENT A
SIMPLE MAJORITY VOTE STANDARD.
7. STOCKHOLDER PROPOSAL Shareholder Against For
RECOMMENDING THAT THE COMPANY
PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL SUBMITTED BY Shareholder Against For
ELLIOTT 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.
DEUTSCHE TELEKOM AG
SECURITY 251566105 MEETING TYPE Annual
TICKER SYMBOL DTEGY MEETING DATE 16-May-2013
ISIN US2515661054 AGENDA 933792360 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
2. RESOLUTION ON THE APPROPRIATION OF Management For
NET INCOME.
3. RESOLUTION ON THE APPROVAL OF THE Management For
ACTIONS OF THE MEMBERS OF THE BOARD
OF MANAGEMENT FOR THE 2012 FINANCIAL YEAR.
4. RESOLUTION ON THE APPROVAL OF THE Management For
ACTIONS OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE 2012 FINANCIAL YEAR.
5. RESOLUTION ON THE APPOINTMENT OF Management For
THE INDEPENDENT AUDITOR AND THE
GROUP AUDITOR FOR THE 2013 FINANCIAL YEAR.
6. ELECTION OF A SUPERVISORY BOARD Management For
MEMBER.
7. ELECTION OF A SUPERVISORY BOARD Management For
MEMBER.
8. RESOLUTION ON AMENDMENT TO Management For
SUPERVISORY BOARD REMUNERATION &
RELATED AMENDMENT TO SECTION 13
ARTICLES OF INCORPORATION.
9. RESOLUTION ON THE CANCELLATION OF Management For
CONTINGENT CAPITAL II AND THE RELATED
AMENDMENT TO SECTION 5 ARTICLES OF INCORPORATION.
10. CANCELLATION OF AUTHORIZED CAPITAL Management For
2009/I AND THE CREATION OF AUTHORIZED
CAPITAL 2013 FOR CASH AND/OR NON-CASH CONTRIBUTIONS.
11. APPROVAL OF A CONTROL AND PROFIT AND Management For
LOSS TRANSFER AGREEMENT WITH PASM
POWER AND AIR CONDITION SOLUTION MANAGEMENT GMBH.
12. RESOLUTION REGARDING APPROVAL OF Management For
THE AMENDMENT TO THE PROFIT AND LOSS
TRANSFER AGREEMENT WITH GMG
GENERALMIETGESELLSCHAFT MBH.
13. APPROVAL OF THE AMENDMENT TO THE Management For
PROFIT AND LOSS TRANSFER AGREEMENT
WITH DETEMEDIEN, DEUTSCHE TELEKOM MEDIEN GMBH.
14. RESOLUTION REGARDING APPROVAL OF Management For
THE AMENDMENT TO THE CONTROL AGREEMENT WITH GMG
GENERALMIETGESELLSCHAFT MBH.
15. RESOLUTION REGARDING APPROVAL OF Management For
THE AMENDMENT TO THE CONTROL
AGREEMENT WITH DETEMEDIEN,
DEUTSCHE TELEKOM MEDIEN GMBH.
PARMALAT SPA, COLLECCHIO
SECURITY 70175R102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 17-May-2013
ISIN US70175R1023 AGENDA 704488685 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 Decision on the substitution of the Member of the Management Abstain Against
Board of Directors Antonio Sala. Pertinent and
related resolutions
2 Decision on the substitution of the Effective Management Abstain Against
Statutory Auditor Roberto Cravero. Pertinent and
related resolutions
OWENS-ILLINOIS, INC.
SECURITY 690768403 MEETING TYPE Annual
TICKER SYMBOL OI MEETING DATE 17-May-2013
ISIN US6907684038 AGENDA 933767103 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 JAY L. GELDMACHER For For
2 ALBERT P.L. STROUCKEN For For
3 DENNIS K. WILLIAMS For For
4 THOMAS L. YOUNG For For
2. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, BY ADVISORY VOTE, THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
SECURITY 18451C109 MEETING TYPE Annual
TICKER SYMBOL CCO MEETING DATE 17-May-2013
ISIN US18451C1099 AGENDA 933769121 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 BLAIR E. HENDRIX Withheld Against
2 DOUGLAS L. JACOBS Withheld Against
3 DANIEL G. JONES Withheld Against
2. RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
PEPCO HOLDINGS, INC.
SECURITY 713291102 MEETING TYPE Annual
TICKER SYMBOL POM MEETING DATE 17-May-2013
ISIN US7132911022 AGENDA 933772825 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 JACK B. DUNN, IV For For
2 H. RUSSELL FRISBY, JR. For For
3 TERENCE C. GOLDEN For For
4 PATRICK T. HARKER For For
5 FRANK O. HEINTZ For For
6 BARBARA J. KRUMSIEK For For
7 GEORGE F. MACCORMACK For For
8 LAWRENCE C. NUSSDORF For For
9 PATRICIA A. OELRICH For For
10 JOSEPH M. RIGBY For For
11 FRANK K. ROSS For For
12 PAULINE A. SCHNEIDER For For
13 LESTER P. SILVERMAN For For
2. A PROPOSAL TO APPROVE, ON AN Management Abstain Against
ADVISORY BASIS, THE COMPANY'S
EXECUTIVE COMPENSATION.
3. A PROPOSAL TO RATIFY THE Management For For
APPOINTMENT, BY THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS, OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2013.
MACY'S INC.
SECURITY 55616P104 MEETING TYPE Annual
TICKER SYMBOL M MEETING DATE 17-May-2013
ISIN US55616P1049 AGENDA 933789591 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: STEPHEN F. Management For For
BOLLENBACH
1B. ELECTION OF DIRECTOR: DEIRDRE P. Management For For
CONNELLY
1C. ELECTION OF DIRECTOR: MEYER FELDBERG Management For For
1D. ELECTION OF DIRECTOR: SARA LEVINSON Management For For
1E. ELECTION OF DIRECTOR: TERRY J. Management For For
LUNDGREN
1F. ELECTION OF DIRECTOR: JOSEPH Management For For
NEUBAUER
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1H. ELECTION OF DIRECTOR: PAUL C. VARGA Management For For
1I. ELECTION OF DIRECTOR: CRAIG E. Management For For
WEATHERUP
1J. ELECTION OF DIRECTOR: MARNA C. Management For For
WHITTINGTON
2. THE PROPOSED RATIFICATION OF THE Management For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2014.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
TOTAL S.A.
SECURITY 89151E109 MEETING TYPE Annual
TICKER SYMBOL TOT MEETING DATE 17-May-2013
ISIN US89151E1091 AGENDA 933802387 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
O1 APPROVAL OF PARENT COMPANY Management For For
FINANCIAL STATEMENTS DATED DECEMBER 31, 2012.
O2 APPROVAL OF CONSOLIDATED FINANCIAL Management For For
STATEMENTS DATED DECEMBER 31, 2012.
O3 ALLOCATION OF EARNINGS, DECLARATION Management For For
OF DIVIDEND.
O4 AUTHORIZATION FOR THE BOARD OF Management For For
DIRECTORS TO TRADE IN SHARES OF THE COMPANY.
O5 RENEWAL OF THE APPOINTMENT OF MR. Management For For
THIERRY DESMAREST AS A DIRECTOR.
O6 RENEWAL OF THE APPOINTMENT OF MR. Management For For
GUNNAR BROCK AS A DIRECTOR.
O7 RENEWAL OF THE APPOINTMENT OF MR. Management For For
GERARD LAMARCHE AS A DIRECTOR.
Z APPOINTMENT OF A DIRECTOR Management For For
REPRESENTING EMPLOYEE
SHAREHOLDERS: TO VOTE FOR CANDIDATE:
MR. CHARLES KELLER*-ELECT FOR TO VOTE
FOR CANDIDATE: MR. PHILIPPE
MARCHANDISE*-ELECT AGAINST
O10 DETERMINATION OF THE TOTAL AMOUNT Management For For
OF DIRECTORS COMPENSATION.
E11 AUTHORIZATION TO THE BOARD OF Management Against Against
DIRECTORS TO GRANT SUBSCRIPTION OR
PURCHASE OPTIONS FOR THE COMPANY'S
SHARES TO CERTAIN EMPLOYEES OF THE
GROUP AS WELL AS TO THE MANAGEMENT
OF THE COMPANY OR OF OTHER GROUP
COMPANIES, ENTAILING SHAREHOLDERS'
WAIVER OF THEIR PREEMPTIVE RIGHT TO
SUBSCRIBE THE SHARES ISSUED AS A
RESULT OF THE EXERCISE OF SUBSCRIPTION OPTIONS.
E12 DELEGATION OF AUTHORITY GRANTED TO Management Against Against
THE BOARD OF DIRECTORS TO INCREASE
SHARE CAPITAL UNDER THE CONDITIONS
PROVIDED IN ARTICLES L. 3332-18 AND
FOLLOWING THE FRENCH LABOUR CODE,
WHICH ENTAILS SHAREHOLDERS' WAIVER
OF THEIR PREEMPTIVE RIGHT TO
SUBSCRIBE THE SHARES ISSUED DUE TO
THE SUBSCRIPTION OF SHARES BY GROUP EMPLOYEES.
O13 ESTABLISHMENT OF AN INDEPENDENT Shareholder Against For
ETHICS COMMITTEE.
O14 COMPONENTS OF THE COMPENSATION OF Shareholder Against For
CORPORATE OFFICERS AND EMPLOYEES
THAT ARE LINKED TO INDUSTRIAL SAFETY
INDICATORS.
O15 TOTAL'S COMMITMENT TO THE DIVERSITY Shareholder Against For
LABEL.
O16 EMPLOYEE REPRESENTATIVE ON THE Shareholder Against For
COMPENSATION COMMITTEE.
E17 EXPANSION OF INDIVIDUAL SHARE Shareholder Against For
OWNERSHIP (LOYALTY DIVIDEND).
TRANSOCEAN, LTD.
SECURITY H8817H100 MEETING TYPE Contested-Annual
TICKER SYMBOL RIG MEETING DATE 17-May-2013
ISIN CH0048265513 AGENDA 933805193 - Opposition
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 APPROVAL OF THE 2012 ANNUAL REPORT, Management For
INCLUDING THE CONSOLIDATED FINANCIAL
STATEMENT OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2012 AND THE STATUTORY
FINANCIAL STATEMENTS OF TRANSOCEAN
LTD. FOR FISCAL YEAR 2012.
2 APPROPRIATION OF THE AVAILABLE Management For
EARNINGS FOR FISCAL YEAR 2012.
3A APPROVAL OF THE COMPANY'S PAYMENT Management For For
OF A DIVIDEND IN PRINCIPLE.
3B1 COMPANY DISTRIBUTION PROPOSAL IN AN Management Abstain Against
AMOUNT OF USD 2.24 PER SHARE MARK
EITHER 3B1 OR 3B2 BUT NOT BOTH.
3B2 ICAHN GROUP DISTRIBUTION PROPOSAL IN Management For For
AN AMOUNT OF USD 4.00 PER SHARE. MARK
EITHER 3B1 OR 3B2 BUT NOT BOTH.
4 READOPTION OF AUTHORIZED SHARE Management Against For
CAPITAL ALLOWING THE BOARD OF
DIRECTORS TO ISSUE UP TO A MAXIMUM OF
74,728,750 SHARES OF THE COMPANY
5 REPEAL OF STAGGERED BOARD. Management For For
6A FREDERICO F. CURADO: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6B STEVEN L. NEWMAN: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6C THOMAS W. CASON: ICAHN GROUP Management For Against
RECOMMENDS A VOTE "AGAINST" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6D ROBERT M. SPRAGUE: ICAHN GROUP Management Against For
RECOMMENDS A VOTE "AGAINST" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6E J. MICHAEL TALBERT: ICAHN GROUP Management Against For
RECOMMENDS A VOTE "AGAINST" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6F JOHN J. LIPINSKI: ICAHN GROUP Management Against Against
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6G JOSE MARIA ALAPONT: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6H SAMUEL MERKSAMER: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
7 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013 AND REELECTION
OF ERNST & YOUNG LTD., ZURICH, AS THE
COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM.
8 ADVISORY VOTE TO APPROVE NAMED Management Abstain
EXECUTIVE OFFICER COMPENSATION.
TRANSOCEAN, LTD.
SECURITY H8817H100 MEETING TYPE Contested-Annual
TICKER SYMBOL RIG MEETING DATE 17-May-2013
ISIN CH0048265513 AGENDA 933820599 - Opposition
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 APPROVAL OF THE 2012 ANNUAL REPORT, Management For
INCLUDING THE CONSOLIDATED FINANCIAL
STATEMENT OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2012 AND THE STATUTORY
FINANCIAL STATEMENTS OF TRANSOCEAN
LTD. FOR FISCAL YEAR 2012.
2 APPROPRIATION OF THE AVAILABLE Management For
EARNINGS FOR FISCAL YEAR 2012.
3A APPROVAL OF THE COMPANY'S PAYMENT Management For For
OF A DIVIDEND IN PRINCIPLE.
3B1 COMPANY DISTRIBUTION PROPOSAL IN AN Shareholder Abstain Against
AMOUNT OF USD 2.24 PER SHARE MARK
EITHER 3B1 OR 3B2 BUT NOT BOTH.
3B2 ICAHN GROUP DISTRIBUTION PROPOSAL IN Management For For
AN AMOUNT OF USD 4.00 PER SHARE. MARK
EITHER 3B1 OR 3B2 BUT NOT BOTH.
4 READOPTION OF AUTHORIZED SHARE Shareholder Against For
CAPITAL ALLOWING THE BOARD OF
DIRECTORS TO ISSUE UP TO A MAXIMUM OF
74,728,750 SHARES OF THE COMPANY.
5 REPEAL OF STAGGERED BOARD. Management For For
6A FREDERICO F. CURADO: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6B STEVEN L. NEWMAN: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6C THOMAS W. CASON: ICAHN GROUP Shareholder For Against
RECOMMENDS A VOTE "AGAINST" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6D ROBERT M. SPRAGUE: ICAHN GROUP Shareholder Against For
RECOMMENDS A VOTE "AGAINST" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6E J. MICHAEL TALBERT: ICAHN GROUP Shareholder Against For
RECOMMENDS A VOTE "AGAINST" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6F JOHN J. LIPINSKI: ICAHN GROUP Management Against Against
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6G JOSE MARIA ALAPONT: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
6H SAMUEL MERKSAMER: ICAHN GROUP Management For For
RECOMMENDS A VOTE "FOR" THIS
NOMINEE; PLEASE NOTE: YOU CAN ONLY
VOTE "FOR" ON 5 OF THE 8 NOMINEES
LISTED IN PROPOSALS 6A - 6H.
7 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013 AND REELECTION
OF ERNST & YOUNG LTD., ZURICH, AS THE
COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM.
8 ADVISORY VOTE TO APPROVE NAMED Management Abstain
EXECUTIVE OFFICER COMPENSATION.
CONSOLIDATED EDISON, INC.
SECURITY 209115104 MEETING TYPE Annual
TICKER SYMBOL ED MEETING DATE 20-May-2013
ISIN US2091151041 AGENDA 933770732 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: KEVIN BURKE Management For For
1B. ELECTION OF DIRECTOR: VINCENT A. Management For For
CALARCO
1C. ELECTION OF DIRECTOR: GEORGE Management For For
CAMPBELL, JR.
1D. ELECTION OF DIRECTOR: GORDON J. DAVIS Management For For
1E. ELECTION OF DIRECTOR: MICHAEL J. DEL Management For For
GIUDICE
1F. ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
1G. ELECTION OF DIRECTOR: JOHN F. Management For For
HENNESSY III
1H. ELECTION OF DIRECTOR: JOHN F. KILLIAN Management For For
1I. ELECTION OF DIRECTOR: EUGENE R. Management For For
MCGRATH
1J. ELECTION OF DIRECTOR: SALLY H. PINERO Management For For
1K. ELECTION OF DIRECTOR: MICHAEL W. Management For For
RANGER
1L. ELECTION OF DIRECTOR: L. FREDERICK Management For For
SUTHERLAND
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT ACCOUNTANTS.
3. APPROVAL OF THE COMPANY'S LONG TERM Management For For
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
5. END PRACTICE OF BENCHMARKING THE Shareholder Against For
CEOS TOTAL COMPENSATION TO THAT OF
CEOS OF PEER COMPANIES.
MACQUARIE INFRASTRUCTURE CO. LLC
SECURITY 55608B105 MEETING TYPE Annual
TICKER SYMBOL MIC MEETING DATE 20-May-2013
ISIN US55608B1052 AGENDA 933780973 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 NORMAN H. BROWN, JR. For For
2 GEORGE W. CARMANY, III For For
3 H.E. (JACK) LENTZ For For
4 OUMA SANANIKONE For For
5 WILLIAM H. WEBB For For
2. THE RATIFICATION OF THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
3. THE APPROVAL, ON AN ADVISORY BASIS, Management Abstain Against
OF EXECUTIVE COMPENSATION.
CHEMED CORPORATION
SECURITY 16359R103 MEETING TYPE Annual
TICKER SYMBOL CHE MEETING DATE 20-May-2013
ISIN US16359R1032 AGENDA 933782698 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: KEVIN J. Management For For
MCNAMARA
1B. ELECTION OF DIRECTOR: JOEL F. Management For For
GEMUNDER
1C. ELECTION OF DIRECTOR: PATRICK P. Management For For
GRACE
1D. ELECTION OF DIRECTOR: THOMAS C. Management For For
HUTTON
1E. ELECTION OF DIRECTOR: WALTER L. KREBS Management For For
1F. ELECTION OF DIRECTOR: ANDREA R. Management For For
LINDELL
1G. ELECTION OF DIRECTOR: THOMAS P. RICE Management For For
1H. ELECTION OF DIRECTOR: DONALD E. Management For For
SAUNDERS
1I. ELECTION OF DIRECTOR: GEORGE J. Management For For
WALSH III
1J. ELECTION OF DIRECTOR: FRANK E. WOOD Management For For
2. RATIFICATION OF AUDIT COMMITTEE'S Management For For
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For
COMPENSATION.
MONDELEZ INTL, INC
SECURITY 609207105 MEETING TYPE Annual
TICKER SYMBOL MDLZ MEETING DATE 21-May-2013
ISIN US6092071058 AGENDA 933759625 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: STEPHEN F. Management For For
BOLLENBACH
1B. ELECTION OF DIRECTOR: LEWIS W.K. Management For For
BOOTH
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For
1D. ELECTION OF DIRECTOR: MARK D. Management For For
KETCHUM
1E. ELECTION OF DIRECTOR: JORGE S. Management For For
MESQUITA
1F. ELECTION OF DIRECTOR: FREDRIC G. Management For For
REYNOLDS
1G. ELECTION OF DIRECTOR: IRENE B. Management For For
ROSENFELD
1H. ELECTION OF DIRECTOR: PATRICK T. Management For For
SIEWERT
1I. ELECTION OF DIRECTOR: RUTH J. SIMMONS Management For For
1J ELECTION OF DIRECTOR: RATAN N. TATA Management For For
1K ELECTION OF DIRECTOR: J.F. VAN Management For For
BOXMEER
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
3. RATIFICATION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2013
4. SHAREHOLDER PROPOSAL: REPORT ON Shareholder Against For
EXTENDED PRODUCER RESPONSIBILITY
5 SHAREHOLDER PROPOSAL: Shareholder Against For
SUSTAINABILITY REPORT ON GENDER
EQUALITY IN THE COMPANY'S SUPPLY CHAIN
FIRSTENERGY CORP.
SECURITY 337932107 MEETING TYPE Annual
TICKER SYMBOL FE MEETING DATE 21-May-2013
ISIN US3379321074 AGENDA 933763357 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 PAUL T. ADDISON For For
2 ANTHONY J. ALEXANDER For For
3 MICHAEL J. ANDERSON For For
4 DR. CAROL A. CARTWRIGHT For For
5 WILLIAM T. COTTLE For For
6 ROBERT B. HEISLER, JR. For For
7 JULIA L. JOHNSON For For
8 TED J. KLEISNER For For
9 DONALD T. MISHEFF For For
10 ERNEST J. NOVAK, JR. For For
11 CHRISTOPHER D. PAPPAS For For
12 CATHERINE A. REIN For For
13 GEORGE M. SMART For For
14 WES M. TAYLOR For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
4. AN AMENDMENT TO THE COMPANY'S Management For For
AMENDED ARTICLES OF INCORPORATION
AND AMENDED CODE OF REGULATIONS TO
ALLOW FOR A MAJORITY VOTING POWER THRESHOLD
5. SHAREHOLDER PROPOSAL: CEO Shareholder Against For
COMPENSATION BENCHMARKING
6. SHAREHOLDER PROPOSAL: RETIREMENT Shareholder Against For
BENEFITS
7. SHAREHOLDER PROPOSAL: EQUITY Shareholder Against For
RETENTION
8. SHAREHOLDER PROPOSAL: DIRECTOR Shareholder Against For
ELECTION MAJORITY VOTE STANDARD
9. SHAREHOLDER PROPOSAL: ACT BY Shareholder Against For
WRITTEN CONSENT
MGE ENERGY, INC.
SECURITY 55277P104 MEETING TYPE Annual
TICKER SYMBOL MGEE MEETING DATE 21-May-2013
ISIN US55277P1049 AGENDA 933764931 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 F. CURTIS HASTINGS For For
2 JAMES L. POSSIN For For
3 MARK D. BUGHER For For
2. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2013.
W. R. BERKLEY CORPORATION
SECURITY 084423102 MEETING TYPE Annual
TICKER SYMBOL WRB MEETING DATE 21-May-2013
ISIN US0844231029 AGENDA 933777041 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1.1 ELECTION OF DIRECTOR: W. ROBERT Management For For
BERKLEY, JR.
1.2 ELECTION OF DIRECTOR: RONALD E. Management For For
BLAYLOCK
1.3 ELECTION OF DIRECTOR: MARK E. Management For For
BROCKBANK
1.4 ELECTION OF DIRECTOR: GEORGE G. DALY Management For For
1.5 ELECTION OF DIRECTOR: MARY C. FARRELL Management For For
2. TO CONSIDER AND CAST A NON-BINDING Management For For
ADVISORY VOTE ON A RESOLUTION
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES
AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.
AMERICAN STATES WATER COMPANY
SECURITY 029899101 MEETING TYPE Annual
TICKER SYMBOL AWR MEETING DATE 21-May-2013
ISIN US0298991011 AGENDA 933777445 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 DR. DIANA M. BONTA For For
2 MR. ROBERT J. SPROWLS For For
3 MR. LLOYD E. ROSS For For
2. TO APPROVE THE 2013 NON-EMPLOYEE Management For For
DIRECTORS STOCK PLAN.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
JPMORGAN CHASE & CO.
SECURITY 46625H100 MEETING TYPE Annual
TICKER SYMBOL JPM MEETING DATE 21-May-2013
ISIN US46625H1005 AGENDA 933779728 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JAMES A. BELL Management For For
1B. ELECTION OF DIRECTOR: CRANDALL C. Management For For
BOWLES
1C. ELECTION OF DIRECTOR: STEPHEN B. Management For For
BURKE
1D. ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Management For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Management For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. Management For For
FLYNN
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
1I. ELECTION OF DIRECTOR: LABAN P. Management For For
JACKSON, JR.
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Management For For
1K. ELECTION OF DIRECTOR: WILLIAM C. Management For For
WELDON
2. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION
4. AMENDMENT TO THE FIRM'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT
5. REAPPROVAL OF KEY EXECUTIVE Management For For
PERFORMANCE PLAN
6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Shareholder Against For
7. REQUIRE EXECUTIVES TO RETAIN Shareholder Against For
SIGNIFICANT STOCK UNTIL REACHING
NORMAL RETIREMENT AGE
8. ADOPT PROCEDURES TO AVOID HOLDING Shareholder Against For
OR RECOMMENDING INVESTMENTS THAT
CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS
9. DISCLOSE FIRM PAYMENTS USED DIRECTLY Shareholder Against For
OR INDIRECTLY FOR LOBBYING, INCLUDING
SPECIFIC AMOUNTS AND RECIPIENTS' NAMES
RUSH ENTERPRISES, INC.
SECURITY 781846308 MEETING TYPE Annual
TICKER SYMBOL RUSHB MEETING DATE 21-May-2013
ISIN US7818463082 AGENDA 933799605 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1) DIRECTOR Management
1 W. MARVIN RUSH For For
2 W.M. "RUSTY" RUSH For For
3 JAMES C. UNDERWOOD For For
4 HAROLD D. MARSHALL For For
5 THOMAS A. AKIN For For
6 GERALD R. SZCZEPANSKI For For
2) PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
ROYAL DUTCH SHELL PLC
SECURITY 780259206 MEETING TYPE Annual
TICKER SYMBOL RDSA MEETING DATE 21-May-2013
ISIN US7802592060 AGENDA 933802476 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 ADOPTION OF ANNUAL REPORT & Management For For
ACCOUNTS
2 APPROVAL OF REMUNERATION REPORT Management For For
3 RE-APPOINTMENT OF JOSEF ACKERMANN Management For For
AS A DIRECTOR OF THE COMPANY
4 RE-APPOINTMENT OF GUY ELLIOTT AS A Management For For
DIRECTOR OF THE COMPANY
5 RE-APPOINTMENT OF SIMON HENRY AS A Management For For
DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF CHARLES O. Management For For
HOLLIDAY AS A DIRECTOR OF THE
COMPANY
7 RE-APPOINTMENT OF GERARD Management For For
KLEISTERLEE AS A DIRECTOR OF THE
COMPANY
8 RE-APPOINTMENT OF JORMA OLLILA AS A Management For For
DIRECTOR OF THE COMPANY
9 RE-APPOINTMENT OF SIR NIGEL Management For For
SHEINWALD AS A DIRECTOR OF THE
COMPANY
10 RE-APPOINTMENT OF LINDA G. STUNTZ AS A Management For For
DIRECTOR OF THE COMPANY
11 RE-APPOINTMENT OF PETER VOSER AS A Management For For
DIRECTOR OF THE COMPANY
12 RE-APPOINTMENT OF HANS WIJERS AS A Management For For
DIRECTOR OF THE COMPANY
13 RE-APPOINTMENT OF GERRIT ZALM AS A Management For For
DIRECTOR OF THE COMPANY
14 RE-APPOINTMENT OF AUDITORS Management For For
15 REMUNERATION OF AUDITORS Management For For
16 AUTHORITY TO ALLOT SHARES Management For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against Against
18 AUTHORITY TO PURCHASE OWN SHARES Management For For
19 AUTHORITY FOR CERTAIN DONATIONS AND Management For For
EXPENDITURE
KRAFT FOODS GROUP, INC.
SECURITY 50076Q106 MEETING TYPE Annual
TICKER SYMBOL KRFT MEETING DATE 22-May-2013
ISIN US50076Q1067 AGENDA 933755499 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: ABELARDO E. BRU Management For For
1B. ELECTION OF DIRECTOR: JEANNE P. Management For For
JACKSON
1C. ELECTION OF DIRECTOR: E. FOLLIN SMITH Management For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
AN EXECUTIVE COMPENSATION VOTE.
4. APPROVAL OF THE MATERIAL TERMS FOR Management For For
PERFORMANCE-BASED AWARDS UNDER
THE KRAFT FOODS GROUP, INC. 2012
PERFORMANCE INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2013.
6. SHAREHOLDER PROPOSAL: LABEL Shareholder Against For
GENETICALLY ENGINEERED PRODUCTS.
FIDELITY NATIONAL FINANCIAL, INC
SECURITY 31620R105 MEETING TYPE Annual
TICKER SYMBOL FNF MEETING DATE 22-May-2013
ISIN US31620R1059 AGENDA 933772938 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 DANIEL D. (RON) LANE* For For
2 RICHARD N. MASSEY* For For
3 JOHN D. ROOD# For For
4 CARY H. THOMPSON* For For
2. TO APPROVE A NON-BINDING ADVISORY Management For For
RESOLUTION ON THE COMPENSATION PAID
TO OUR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE AMENDMENT AND Management Abstain Against
RESTATEMENT OF OUR AMENDED AND
RESTATED 2005 OMNIBUS INCENTIVE PLAN
TO INCREASE THE AUTHORIZED SHARES
AVAILABLE FOR ISSUANCE THEREUNDER
BY 5,500,000 SHARES.
4. TO APPROVE AMENDMENTS TO OUR Management For For
CERTIFICATE OF INCORPORATION TO
PERMIT SHAREHOLDERS TO ACT BY
WRITTEN CONSENT UPON A MAJORITY VOTE.
5. TO APPROVE AMENDMENTS TO OUR Management For For
CERTIFICATE OF INCORPORATION TO
ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS.
6. TO RATIFY THE APPOINTMENT OF KPMG, Management For For
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
AMGEN INC.
SECURITY 031162100 MEETING TYPE Annual
TICKER SYMBOL AMGN MEETING DATE 22-May-2013
ISIN US0311621009 AGENDA 933774968 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: DR. DAVID Management For For
BALTIMORE
1B. ELECTION OF DIRECTOR: MR. FRANK J. Management For For
BIONDI, JR.
1C. ELECTION OF DIRECTOR: MR. ROBERT A. Management For For
BRADWAY
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Management For For
CARBONNEL
1E. ELECTION OF DIRECTOR: DR. VANCE D. Management For For
COFFMAN
1F. ELECTION OF DIRECTOR: MR. ROBERT A. Management For For
ECKERT
1G. ELECTION OF DIRECTOR: DR. REBECCA M. Management For For
HENDERSON
1H. ELECTION OF DIRECTOR: MR. FRANK C. Management For For
HERRINGER
1I. ELECTION OF DIRECTOR: DR. TYLER JACKS Management For For
1J. ELECTION OF DIRECTOR: DR. GILBERT S. Management For For
OMENN
1K. ELECTION OF DIRECTOR: MS. JUDITH C. Management For For
PELHAM
1L. ELECTION OF DIRECTOR: MR. LEONARD D. Management For For
SCHAEFFER
1M. ELECTION OF DIRECTOR: DR. RONALD D. Management For For
SUGAR
2. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE OUR Management Abstain Against
EXECUTIVE COMPENSATION.
4. APPROVAL OF OUR PROPOSED AMENDED Management Against Against
AND RESTATED 2009 EQUITY INCENTIVE PLAN.
XCEL ENERGY INC.
SECURITY 98389B100 MEETING TYPE Annual
TICKER SYMBOL XEL MEETING DATE 22-May-2013
ISIN US98389B1008 AGENDA 933774970 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: GAIL KOZIARA Management For For
BOUDREAUX
1B. ELECTION OF DIRECTOR: FREDRIC W. Management For For
CORRIGAN
1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Management For For
1D. ELECTION OF DIRECTOR: BENJAMIN G.S. Management For For
FOWKE III
1E. ELECTION OF DIRECTOR: ALBERT F. Management For For
MORENO
1F. ELECTION OF DIRECTOR: RICHARD T. Management For For
O'BRIEN
1G. ELECTION OF DIRECTOR: CHRISTOPHER J. Management For For
POLICINSKI
1H. ELECTION OF DIRECTOR: A. PATRICIA Management For For
SAMPSON
1I. ELECTION OF DIRECTOR: JAMES J. Management For For
SHEPPARD
1J. ELECTION OF DIRECTOR: DAVID A. Management For For
WESTERLUND
1K. ELECTION OF DIRECTOR: KIM WILLIAMS Management For For
1L. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Management For For
2. COMPANY PROPOSAL TO RATIFY THE Management For For
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS XCEL ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
3. COMPANY PROPOSAL TO APPROVE, ON AN Management Abstain Against
ADVISORY BASIS, OUR EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL ON THE Shareholder Against For
SEPARATION OF THE ROLE OF THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
THE TRAVELERS COMPANIES, INC.
SECURITY 89417E109 MEETING TYPE Annual
TICKER SYMBOL TRV MEETING DATE 22-May-2013
ISIN US89417E1091 AGENDA 933777887 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: ALAN L. BELLER Management For For
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Management For For
1C. ELECTION OF DIRECTOR: JANET M. DOLAN Management For For
1D. ELECTION OF DIRECTOR: KENNETH M. Management For For
DUBERSTEIN
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Management For For
1F. ELECTION OF DIRECTOR: PATRICIA L. Management For For
HIGGINS
1G. ELECTION OF DIRECTOR: THOMAS R. Management For For
HODGSON
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Management For For
1I. ELECTION OF DIRECTOR: CLEVE L. Management For For
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: DONALD J. Management For For
SHEPARD
1K. ELECTION OF DIRECTOR: LAURIE J. Management For For
THOMSEN
2. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS TRAVELERS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. NON-BINDING VOTE TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
4. AMENDMENT TO ARTICLES OF Management For For
INCORPORATION TO PROVIDE ADDITIONAL
AUTHORITY TO ISSUE PREFERRED STOCK.
5. SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
POLITICAL CONTRIBUTIONS AND
EXPENDITURES, IF PRESENTED AT THE
ANNUAL MEETING OF SHAREHOLDERS.
ONEOK, INC.
SECURITY 682680103 MEETING TYPE Annual
TICKER SYMBOL OKE MEETING DATE 22-May-2013
ISIN US6826801036 AGENDA 933777902 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JAMES C. DAY Management For For
1B. ELECTION OF DIRECTOR: JULIE H. Management For For
EDWARDS
1C. ELECTION OF DIRECTOR: WILLIAM L. FORD Management For For
1D. ELECTION OF DIRECTOR: JOHN W. GIBSON Management For For
1E. ELECTION OF DIRECTOR: BERT H. MACKIE Management For For
1F. ELECTION OF DIRECTOR: STEVEN J. Management For For
MALCOLM
1G. ELECTION OF DIRECTOR: JIM W. MOGG Management For For
1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Management For For
1I. ELECTION OF DIRECTOR: GARY D. PARKER Management For For
1J. ELECTION OF DIRECTOR: EDUARDO A. Management For For
RODRIGUEZ
2. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ONEOK, INC.
3. A PROPOSAL TO APPROVE THE MATERIAL Management For For
TERMS OF THE PERFORMANCE GOALS FOR
OUR EQUITY COMPENSATION PLAN.
4. AN ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
5. A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
PUBLICATION OF A REPORT ON METHANE EMISSIONS.
ENDO HEALTH SOLUTIONS INC.
SECURITY 29264F205 MEETING TYPE Annual
TICKER SYMBOL ENDP MEETING DATE 22-May-2013
ISIN US29264F2056 AGENDA 933781913 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Management For For
1B. ELECTION OF DIRECTOR: RAJIV DE SILVA Management For For
1C. ELECTION OF DIRECTOR: JOHN J. DELUCCA Management For For
1D. ELECTION OF DIRECTOR: NANCY J. Management For For
HUTSON, PH.D.
1E. ELECTION OF DIRECTOR: MICHAEL HYATT Management For For
1F. ELECTION OF DIRECTOR: WILLIAM P. Management For For
MONTAGUE
1G. ELECTION OF DIRECTOR: DAVID B. NASH, Management For For
M.D., M.B.A.
1H. ELECTION OF DIRECTOR: JOSEPH C. Management For For
SCODARI
1I. ELECTION OF DIRECTOR: JILL D. SMITH Management For For
1J. ELECTION OF DIRECTOR: WILLIAM F. Management For For
SPENGLER
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE, BY ADVISORY VOTE, NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
CME GROUP INC.
SECURITY 12572Q105 MEETING TYPE Annual
TICKER SYMBOL CME MEETING DATE 22-May-2013
ISIN US12572Q1058 AGENDA 933784781 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 TERRENCE A. DUFFY For For
2 CHARLES P. CAREY For For
3 MARK E. CERMAK For For
4 MARTIN J. GEPSMAN For For
5 LEO MELAMED For For
6 JOSEPH NICIFORO For For
7 C.C. ODOM II For For
8 JOHN F. SANDNER For For
9 DENNIS A. SUSKIND For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF OUR NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
PROXY ACCESS.
THE SOUTHERN COMPANY
SECURITY 842587107 MEETING TYPE Annual
TICKER SYMBOL SO MEETING DATE 22-May-2013
ISIN US8425871071 AGENDA 933789490 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: J.P. BARANCO Management For For
1B. ELECTION OF DIRECTOR: J.A. BOSCIA Management For For
1C. ELECTION OF DIRECTOR: H.A. CLARK III Management For For
1D. ELECTION OF DIRECTOR: T.A. FANNING Management For For
1E. ELECTION OF DIRECTOR: D.J. GRAIN Management For For
1F. ELECTION OF DIRECTOR: H.W. Management For For
HABERMEYER, JR.
1G. ELECTION OF DIRECTOR: V.M. HAGEN Management For For
1H. ELECTION OF DIRECTOR: W.A. HOOD, JR. Management For For
1I. ELECTION OF DIRECTOR: D.M. JAMES Management For For
1J. ELECTION OF DIRECTOR: D.E. KLEIN Management For For
1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. Management For For
1L. ELECTION OF DIRECTOR: S.R. SPECKER Management For For
1M. ELECTION OF DIRECTOR: E.J. WOOD III Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICERS' COMPENSATION
4. RATIFICATION OF BY-LAW AMENDMENT Management For For
5. AMENDMENT TO COMPANY'S CERTIFICATE Management For For
OF INCORPORATION TO REDUCE TWO-
THIRDS SUPERMAJORITY REQUIREMENTS
IN ARTICLE ELEVENTH TO A MAJORITY VOTE
6. AMENDMENT TO COMPANY'S CERTIFICATE Management For For
OF INCORPORATION TO REDUCE 75%
SUPERMAJORITY REQUIREMENTS IN
ARTICLE THIRTEENTH TO A TWO-THIRDS VOTE
BLUCORA INC
SECURITY 095229100 MEETING TYPE Annual
TICKER SYMBOL BCOR MEETING DATE 22-May-2013
ISIN US0952291005 AGENDA 933805523 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 LANCE DUNN For For
2 STEVEN HOOPER For For
3 DAVID CHUNG For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2013.
3. PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT.
4. PROPOSAL TO APPROVE THE FLEXIBLE Management For For
SETTLEMENT FEATURE FOR THE
POTENTIAL CONVERSION OF THE CONVERTIBLE NOTES.
FERRO CORPORATION
SECURITY 315405100 MEETING TYPE Contested-Annual
TICKER SYMBOL FOE MEETING DATE 22-May-2013
ISIN US3154051003 AGENDA 933821957 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 DAVID A. LORBER For For
2 JEFFRY N. QUINN For For
3 RONALD P. VARGO For For
2. APPROVAL OF THE 2013 OMNIBUS Management For For
INCENTIVE PLAN.
3. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
4. APPROVAL OF THE EXECUTIVE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. AMENDMENT OF THE COMPANY'S CODE OF Management For For
REGULATIONS TO OPT OUT OF THE OHIO
CONTROL SHARE ACQUISITION ACT.
6. IF PROPERLY PRESENTED, A Shareholder Against For
SHAREHOLDER PROPOSAL.
SEVEN & I HOLDINGS CO.,LTD.
SECURITY J7165H108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-May-2013
ISIN JP3422950000 AGENDA 704468289 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
3 Entrusting to the Company's Board of Directors Management For For
determination of the subscription requirements
for the share subscription rights, as stock options
for stock-linked compensation issued to the
executive officers of the Company, as well as the
directors and executive officers of the Company's
subsidiaries.
VECTREN CORPORATION
SECURITY 92240G101 MEETING TYPE Annual
TICKER SYMBOL VVC MEETING DATE 23-May-2013
ISIN US92240G1013 AGENDA 933753875 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 CARL L. CHAPMAN For For
2 J.H. DEGRAFFENREIDT, JR For For
3 NIEL C. ELLERBROOK For For
4 JOHN D. ENGELBRECHT For For
5 ANTON H. GEORGE For For
6 MARTIN C. JISCHKE For For
7 ROBERT G. JONES For For
8 J. TIMOTHY MCGINLEY For For
9 R. DANIEL SADLIER For For
10 MICHAEL L. SMITH For For
11 JEAN L. WOJTOWICZ For For
2. APPROVE A NON-BINDING ADVISORY Management For For
RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFY THE REAPPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR VECTREN FOR 2013.
4. IF PRESENTED AT THE MEETING, A Shareholder Against For
SHAREHOLDER PROPOSAL BY THE UTILITY
WORKERS UNION OF AMERICA REGARDING
THE SEPARATION OF THE ROLES OF CHAIR
OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER, WHICH THE BOARD
OF DIRECTORS OPPOSES.
TIME WARNER INC.
SECURITY 887317303 MEETING TYPE Annual
TICKER SYMBOL TWX MEETING DATE 23-May-2013
ISIN US8873173038 AGENDA 933774956 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JAMES L. Management For For
BARKSDALE
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For
1C. ELECTION OF DIRECTOR: JEFFREY L. Management For For
BEWKES
1D. ELECTION OF DIRECTOR: STEPHEN F. Management For For
BOLLENBACH
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Management For For
1F. ELECTION OF DIRECTOR: MATHIAS Management For For
DOPFNER
1G. ELECTION OF DIRECTOR: JESSICA P. Management For For
EINHORN
1H. ELECTION OF DIRECTOR: FRED HASSAN Management For For
1I. ELECTION OF DIRECTOR: KENNETH J. Management For For
NOVACK
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Management For For
1K. ELECTION OF DIRECTOR: DEBORAH C. Management For For
WRIGHT
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE TIME WARNER INC. 2013 Management For For
STOCK INCENTIVE PLAN.
NEXTERA ENERGY, INC.
SECURITY 65339F101 MEETING TYPE Annual
TICKER SYMBOL NEE MEETING DATE 23-May-2013
ISIN US65339F1012 AGENDA 933777205 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: SHERRY S. Management For For
BARRAT
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, Management For For
II
1C. ELECTION OF DIRECTOR: JAMES L. Management For For
CAMAREN
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Management For For
1E. ELECTION OF DIRECTOR: LEWIS HAY, III Management For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Management For For
1G. ELECTION OF DIRECTOR: JAMES L. ROBO Management For For
1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP Management For For
1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS Management For For
1J. ELECTION OF DIRECTOR: WILLIAM H. Management For For
SWANSON
1K. ELECTION OF DIRECTOR: MICHAEL H. Management For For
THAMAN
1L. ELECTION OF DIRECTOR: HANSEL E. Management For For
TOOKES, II
2. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS NEXTERA
ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL, AS REQUIRED BY INTERNAL Management For For
REVENUE CODE SECTION 162(M), OF THE
MATERIAL TERMS FOR PAYMENT OF
PERFORMANCE-BASED ANNUAL INCENTIVE
COMPENSATION UNDER THE NEXTERA
ENERGY, INC. 2013 EXECUTIVE ANNUAL INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING ADVISORY Management Abstain Against
VOTE, OF NEXTERA ENERGY'S
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
5. SHAREHOLDER PROPOSAL-POLICY Shareholder Against For
REGARDING STORAGE OF NUCLEAR WASTE.
CROWN CASTLE INTERNATIONAL CORP
SECURITY 228227104 MEETING TYPE Annual
TICKER SYMBOL CCI MEETING DATE 23-May-2013
ISIN US2282271046 AGENDA 933777863 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: EDWARD C. Management For For
HUTCHESON, JR.
1B. ELECTION OF DIRECTOR: J. LANDIS MARTIN Management For For
1C. ELECTION OF DIRECTOR: W. BENJAMIN Management For For
MORELAND
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2013.
3. THE PROPOSAL TO APPROVE THE Management For For
COMPANY'S 2013 LONG-TERM INCENTIVE PLAN.
4. THE AMENDMENT TO THE COMPANY'S Management For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
COMPANY'S BOARD OF DIRECTORS.
5. THE NON-BINDING, ADVISORY VOTE Management Abstain Against
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
THE HOME DEPOT, INC.
SECURITY 437076102 MEETING TYPE Annual
TICKER SYMBOL HD MEETING DATE 23-May-2013
ISIN US4370761029 AGENDA 933779259 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: F. DUANE Management For For
ACKERMAN
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Management For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Management For For
1D. ELECTION OF DIRECTOR: GREGORY D. Management For For
BRENNEMAN
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Management For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Management For For
1G. ELECTION OF DIRECTOR: ARMANDO Management For For
CODINA
1H. ELECTION OF DIRECTOR: BONNIE G. HILL Management For For
1I. ELECTION OF DIRECTOR: KAREN L. KATEN Management For For
1J. ELECTION OF DIRECTOR: MARK VADON Management For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF KPMG LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
4. APPROVAL OF THE MATERIAL TERMS OF Management For For
OFFICER PERFORMANCE GOALS UNDER
THE MANAGEMENT INCENTIVE PLAN
5. APPROVAL OF THE AMENDED AND Management For For
RESTATED 2005 OMNIBUS STOCK INCENTIVE PLAN
6. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
EMPLOYMENT DIVERSITY REPORT
7. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
STORMWATER MANAGEMENT POLICY
CABLEVISION SYSTEMS CORPORATION
SECURITY 12686C109 MEETING TYPE Annual
TICKER SYMBOL CVC MEETING DATE 23-May-2013
ISIN US12686C1099 AGENDA 933783400 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 ZACHARY W. CARTER For For
2 THOMAS V. REIFENHEISER For For
3 JOHN R. RYAN For For
4 VINCENT TESE For For
5 LEONARD TOW For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013.
LEVEL 3 COMMUNICATIONS, INC.
SECURITY 52729N308 MEETING TYPE Annual
TICKER SYMBOL LVLT MEETING DATE 23-May-2013
ISIN US52729N3089 AGENDA 933784616 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 WALTER SCOTT, JR. For For
2 JEFF K. STOREY For For
3 GENERAL K.P. CHILTON For For
4 ADMIRAL A.R. CLEMINS For For
5 STEVEN T. CLONTZ For For
6 ADMIRAL J.O. ELLIS, JR. For For
7 T. MICHAEL GLENN For For
8 RICHARD R. JAROS For For
9 MICHAEL J. MAHONEY For For
10 CHARLES C. MILLER, III For For
11 JOHN T. REED For For
12 PETER SEAH LIM HUAT For For
13 PETER VAN OPPEN For For
14 DR. ALBERT C. YATES For For
2. TO APPROVE THE NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION, WHICH VOTE IS
ON AN ADVISORY BASIS.
PETROCHINA COMPANY LIMITED
SECURITY 71646E100 MEETING TYPE Annual
TICKER SYMBOL PTR MEETING DATE 23-May-2013
ISIN US71646E1001 AGENDA 933802692 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 TO CONSIDER AND APPROVE THE REPORT Management For For
OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR 2012.
2 TO CONSIDER AND APPROVE THE REPORT Management For For
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR 2012.
3 TO CONSIDER AND APPROVE THE AUDITED Management For For
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR 2012.
4 TO CONSIDER AND APPROVE THE Management For For
DECLARATION AND PAYMENT OF THE FINAL
DIVIDEND IN THE AMOUNT AND IN THE
MANNER RECOMMENDED BY BOARD.
5 TO CONSIDER AND APPROVE THE Management For For
AUTHORISATION OF THE BOARD OF
DIRECTORS TO DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS.
6 TO CONSIDER AND APPROVE THE Management For For
APPOINTMENT OF KPMG HUAZHEN AND
KPMG AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY.
7A TO CONSIDER AND APPROVE THE Management For For
ELECTION OF MR. LI QINGYI AS THE
SUPERVISOR OF THE COMPANY.
7B TO CONSIDER AND APPROVE THE Management For For
ELECTION OF MR. FAN FUCHUN AS THE
INDEPENDENT SUPERVISOR OF THE COMPANY.
S8 TO CONSIDER AND APPROVE, BY WAY OF Management For For
SPECIAL RESOLUTION, CERTAIN
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY.
S9 TO CONSIDER AND APPROVE, BY WAY OF Management For For
SPECIAL RESOLUTION, TO
UNCONDITIONALLY GRANT A GENERAL
MANDATE TO DETERMINE AND HANDLE THE
ISSUE OF DEBT FINANCING INSTRUMENTS
OF THE COMPANY WITH THE OUTSTANDING
BALANCE AMOUNT OF UP TO RMB100
BILLION, UPON SUCH TERMS AND
CONDITIONS TO BE DETERMINED BY THE
BOARD OF DIRECTORS.
S10 TO GRANT A GENERAL MANDATE TO THE Management For For
BOARD TO SEPARATELY OR
CONCURRENTLY ISSUE, ALLOT AND DEAL
WITH ADDITIONAL DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY.
3SBIO INC.
SECURITY 88575Y105 MEETING TYPE Special
TICKER SYMBOL SSRX MEETING DATE 24-May-2013
ISIN US88575Y1055 AGENDA 933767937 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
S1 AS A SPECIAL RESOLUTION THAT THE Management For For
AGREEMENT AND PLAN OF MERGER DATED
FEBRUARY 8, 2013 (THE "ORIGINAL MERGER
AGREEMENT"), AS AMENDED BY
AMENDMENT NO. 1 TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF APRIL
24, 2013, AMONG PARENT, MERGER SUB
AND THE COMPANY, AND THE
TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, AND ARE HEREBY,
AUTHORIZED AND APPROVED.
S2 AS A SPECIAL RESOLUTION THAT THE Management For For
DIRECTORS OF THE COMPANY BE, AND ARE
HEREBY, AUTHORIZED TO DO ALL THINGS
NECESSARY TO GIVE EFFECT TO THE MERGER AGREEMENT.
3 THAT THE CHAIRMAN OF THE Management For For
EXTRAORDINARY GENERAL MEETING BE
INSTRUCTED TO ADJOURN OR POSTPONE
THE EXTRAORDINARY GENERAL MEETING
IN ORDER TO ALLOW THE COMPANY TO
SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE
EXTRAORDINARY GENERAL MEETING TO
PASS THE SPECIAL RESOLUTIONS TO BE
PROPOSED AT THE EXTRAORDINARY GENERAL MEETING.
TUPPERWARE BRANDS CORPORATION
SECURITY 899896104 MEETING TYPE Annual
TICKER SYMBOL TUP MEETING DATE 24-May-2013
ISIN US8998961044 AGENDA 933775023 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A ELECTION OF DIRECTOR: CATHERINE A. Management For For
BERTINI
1B ELECTION OF DIRECTOR: SUSAN M. Management For For
CAMERON
1C ELECTION OF DIRECTOR: KRISS Management For For
CLONINGER, III
1D ELECTION OF DIRECTOR: E. V. GOINGS Management For For
1E ELECTION OF DIRECTOR: JOE R. LEE Management For For
1F ELECTION OF DIRECTOR: ANGEL R. Management For For
MARTINEZ
1G ELECTION OF DIRECTOR: A. MONTEIRO DE Management For For
CASTRO
1H ELECTION OF DIRECTOR: ROBERT J. Management For For
MURRAY
1I ELECTION OF DIRECTOR: DAVID R. PARKER Management For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1K ELECTION OF DIRECTOR: M. ANNE SZOSTAK Management For For
2 ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION PROGRAM
3 PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
HSBC HOLDINGS PLC
SECURITY 404280406 MEETING TYPE Annual
TICKER SYMBOL HBC MEETING DATE 24-May-2013
ISIN US4042804066 AGENDA 933785656 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. TO RECEIVE THE ANNUAL REPORT AND Management For For
ACCOUNTS 2012
2. TO APPROVE THE DIRECTORS' Management For For
REMUNERATION REPORT FOR 2012
3A. TO RE-ELECT S A CATZ A DIRECTOR Management For For
3B. TO RE-ELECT L M L CHA A DIRECTOR Management For For
3C. TO RE-ELECT M K T CHEUNG A DIRECTOR Management For For
3D. TO ELECT J B COMEY A DIRECTOR Management For For
3E. TO RE-ELECT J D COOMBE A DIRECTOR Management For For
3F. TO RE-ELECT J FABER A DIRECTOR Management For For
3G. TO RE-ELECT R A FAIRHEAD A DIRECTOR Management For For
3H. TO ELECT R FASSBIND A DIRECTOR Management For For
3I. TO RE-ELECT D J FLINT A DIRECTOR Management For For
3J. TO RE-ELECT S T GULLIVER A DIRECTOR Management For For
3K. TO RE-ELECT J W J HUGHES-HALLETT A Management For For
DIRECTOR
3L. TO RE-ELECT W S H LAIDLAW A DIRECTOR Management For For
3M. TO RE-ELECT J P LIPSKY A DIRECTOR Management For For
3N. TO RE-ELECT J R LOMAX A DIRECTOR Management For For
3O. TO RE-ELECT I J MACKAY A DIRECTOR Management For For
3P. TO RE-ELECT SIR SIMON ROBERTSON A Management For For
DIRECTOR
3Q. TO RE-ELECT J L THORNTON A DIRECTOR Management For For
4. TO REAPPOINT THE AUDITOR AT Management For For
REMUNERATION TO BE DETERMINED BY
THE GROUP AUDIT COMMITTEE
5. TO AUTHORISE THE DIRECTORS TO ALLOT Management For For
SHARES
S6. TO DISAPPLY PRE-EMPTION RIGHTS Management Against Against
(SPECIAL RESOLUTION)
7. TO AUTHORISE THE COMPANY TO Management For For
PURCHASE ITS OWN ORDINARY SHARES
S8. TO APPROVE GENERAL MEETINGS (OTHER Management For For
THAN ANNUAL GENERAL MEETINGS) BEING
CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
MYLAN INC.
SECURITY 628530107 MEETING TYPE Annual
TICKER SYMBOL MYL MEETING DATE 24-May-2013
ISIN US6285301072 AGENDA 933793968 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: HEATHER BRESCH Management For For
1B. ELECTION OF DIRECTOR: WENDY CAMERON Management For For
1C. ELECTION OF DIRECTOR: ROBERT J. Management For For
CINDRICH
1D. ELECTION OF DIRECTOR: ROBERT J. COURY Management For For
1E. ELECTION OF DIRECTOR: NEIL DIMICK, Management For For
C.P.A.
1F. ELECTION OF DIRECTOR: MELINA HIGGINS Management For For
1G. ELECTION OF DIRECTOR: DOUGLAS J. Management For For
LEECH, C.P.A.
1H. ELECTION OF DIRECTOR: RAJIV MALIK Management For For
1I. ELECTION OF DIRECTOR: JOSEPH C. Management For For
MAROON, M.D.
1J. ELECTION OF DIRECTOR: MARK W. PARRISH Management For For
1K. ELECTION OF DIRECTOR: RODNEY L. PIATT, Management For For
C.P.A.
1L. ELECTION OF DIRECTOR: C.B. TODD Management For For
1M. ELECTION OF DIRECTOR: RANDALL L. Management For For
(PETE) VANDERVEEN, PH.D., R.PH., C.P.A.
2. RATIFY THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
4. CONSIDER A SHAREHOLDER PROPOSAL Shareholder Against For
REQUESTING THE ADOPTION OF A
MANDATORY POLICY REQUIRING THAT THE
CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433829 MEETING TYPE Contested-Annual
TICKER SYMBOL TDS MEETING DATE 24-May-2013
ISIN US8794338298 AGENDA 933818051 - Opposition
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 RYAN J. MORRIS For For
2. COMPANY'S PROPOSAL TO RATIFY THE Management For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. COMPANY'S PROPOSAL TO APPROVE AN Management Against For
AMENDMENT AND RESTATEMENT OF THE
COMPANY'S RESTATED COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
4. COMPANY'S PROPOSAL TO APPROVE Management Against For
EXECUTIVE COMPENSATION ON AN ADVISORY BASIS.
5. SHAREHOLDER'S PROPOSAL TO Management For For
RECAPITALIZE THE COMPANY'S OUTSTANDING STOCK.
MERCK & CO., INC.
SECURITY 58933Y105 MEETING TYPE Annual
TICKER SYMBOL MRK MEETING DATE 28-May-2013
ISIN US58933Y1055 AGENDA 933782319 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Management For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Management For For
1C. ELECTION OF DIRECTOR: KENNETH C. Management For For
FRAZIER
1D. ELECTION OF DIRECTOR: THOMAS H. Management For For
GLOCER
1E. ELECTION OF DIRECTOR: WILLIAM B. Management For For
HARRISON JR.
1F. ELECTION OF DIRECTOR: C. ROBERT Management For For
KIDDER
1G. ELECTION OF DIRECTOR: ROCHELLE B. Management For For
LAZARUS
1H. ELECTION OF DIRECTOR: CARLOS E. Management For For
REPRESAS
1I. ELECTION OF DIRECTOR: PATRICIA F. Management For For
RUSSO
1J. ELECTION OF DIRECTOR: CRAIG B. Management For For
THOMPSON
1K. ELECTION OF DIRECTOR: WENDELL P. Management For For
WEEKS
1L. ELECTION OF DIRECTOR: PETER C. Management For For
WENDELL
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
SPECIAL SHAREOWNER MEETINGS.
6. SHAREHOLDER PROPOSAL CONCERNING A Shareholder Against For
REPORT ON CHARITABLE AND POLITICAL CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL CONCERNING A Shareholder Against For
REPORT ON LOBBYING ACTIVITIES.
FRANCE TELECOM
SECURITY 35177Q105 MEETING TYPE Annual
TICKER SYMBOL FTE MEETING DATE 28-May-2013
ISIN US35177Q1058 AGENDA 933807729 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
O1 APPROVAL OF THE NON-CONSOLIDATED Management For For
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2012
O2 APPROVAL OF THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2012
O3 ALLOCATION OF THE INCOME FOR THE Management For For
FISCAL YEAR ENDED DECEMBER 31, 2012,
AS STATED IN THE ANNUAL FINANCIAL STATEMENTS
O4 AGREEMENTS REFERRED TO IN ARTICLE L. Management For For
225-38 OF THE FRENCH COMMERCIAL CODE
(CODE DE COMMERCE) - APPROVAL OF THE
AGREEMENT ENTERED INTO WITH THALES
AND CDC REGARDING CLOUDWATT
O5 APPOINTMENT OF THE FONDS Management For For
STRATEGIQUE D'INVESTISSEMENT AS A NEW DIRECTOR
O6 AUTHORIZATION TO BE GRANTED TO THE Management For For
BOARD OF DIRECTORS TO PURCHASE OR
TRANSFER SHARES OF THE COMPANY
E7 CHANGE IN THE COMPANY'S NAME AND Management For For
SUBSEQUENT AMENDMENTS OF ARTICLE 1
AND ARTICLE 3 OF THE BY-LAWS
E8 AMENDMENT OF ARTICLE 13 OF THE BY- Management For For
LAWS, DELETION OF VOID PROVISIONS
E9 AMENDMENT OF POINT 2 OF ARTICLE 13 OF Management For For
THE BY-LAWS, PROVISIONS FOR THE
ELECTION OF DIRECTORS REPRESENTING EMPLOYEES
E10 AMENDMENT OF POINT 3 OF ARTICLE 13 OF Management For For
THE BY-LAWS, PROVISIONS FOR THE
ELECTION OF THE DIRECTOR
REPRESENTING THE EMPLOYEE SHAREHOLDERS
E11 DELEGATION OF AUTHORITY TO THE BOARD Management For For
OF DIRECTORS TO ISSUE SHARES OF THE
COMPANY AND SECURITIES GIVING ACCESS
TO SHARES OF THE COMPANY OR OF ONE
OF ITS SUBSIDIARIES, WITH SHAREHOLDER
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E12 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES OF THE
COMPANY AND SECURITIES GIVING ACCESS
TO SHARES OF THE COMPANY OR OF ONE
OF ITS SUBSIDIARIES, WITHOUT
SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS IN THE CONTEXT OF
A PUBLIC OFFER
E13 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES OF THE
COMPANY AND SECURITIES GIVING ACCESS
TO SHARES OF THE COMPANY OR OF ONE
OF ITS SUBSIDIARIES, WITHOUT
SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN THE CONTEXT
OF AN OFFER AS DESCRIBED IN
PARAGRAPH II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
(CODE MONETAIRE ET FINANCIER)
E14 AUTHORIZATION TO THE BOARD OF Management Against Against
DIRECTORS TO INCREASE THE NUMBER OF
ISSUABLE SECURITIES, IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT PRE-
EMPTIVE SUBSCRIPTION RIGHTS
E15 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES AND
SECURITIES GIVING ACCESS TO SHARES,
WITHOUT SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
E16 DELEGATION OF POWERS TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES AND
SECURITIES GIVING ACCESS TO SHARES,
WITHOUT SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN ORDER TO
COMPENSATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND
COMPRISED OF SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL
E17 DELEGATION OF POWERS TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES
RESERVED FOR PERSONS THAT SIGNED A
LIQUIDITY CONTRACT WITH THE COMPANY
IN THEIR CAPACITY AS HOLDERS OF
SHARES OR STOCK OPTIONS OF ORANGE
HOLDING S.A., EX. ORANGE S.A. WITHOUT
SHAREHOLDER PRE-EMPTIVE SUBSCRIPTION RIGHTS
E18 OVERALL LIMIT OF AUTHORIZATIONS Management For For
E19 DELEGATION OF AUTHORITY TO THE BOARD Management For For
OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL BY CAPITALIZATION
OF RESERVES, PROFITS OR PREMIUMS
E20 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR MEMBERS OF
SAVINGS PLANS WITHOUT SHAREHOLDER
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E21 AUTHORIZATION TO THE BOARD OF Management For For
DIRECTORS TO REDUCE THE SHARE
CAPITAL THROUGH THE CANCELLATION OF SHARES
E22 POWERS FOR FORMALITIES Management For For
TELEKOM AUSTRIA AG, WIEN
SECURITY A8502A102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-May-2013
ISIN AT0000720008 AGENDA 704504302 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 194179 DUE TO
RECEIPT OF S-UPERVISORY NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS Non-Voting
BEEN SET UP USING THE RECORD DATE 17
MAY 2013-WHICH AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE. THE
TRUE RECORD DATE FOR THIS MEETING IS
19 MAY 2013. THANK YOU
1 Receive financial statements and statutory Non-Voting
reports
2 Approve allocation of income Management For For
3 Approve discharge of management board Management For For
4 Approve discharge of supervisory board Management For For
5 Approve remuneration of supervisory board Management For For
members
6 Ratify auditors Management For For
7.1 Elect Alfred Brogyanyi as supervisory board Management For For
member
7.2 Elect Elisabetta Castiglioni as supervisory board Management For For
member
7.3 Elect Henrietta Egerth-Stadlhuber as supervisory Management For For
board member
7.4 Elect Michael Enzinger as supervisory board Management For For
member
7.5 Elect Oscar Von Hauske Solis as supervisory Management For For
board member
7.6 Elect Rudolf Kemler as supervisory board Management For For
member
7.7 Elect Peter J. Oswald supervisory board member Management For For
7.8 Elect Ronny Pecik as supervisory board member Management For For
7.9 Elect Wolfgang Ruttenstorfer as supervisory Management For For
board member
7.10 Elect Harald Stoeber as supervisory board Management For For
member
8 Receive report on share repurchase program Non-Voting
9 Approve extension of share repurchase program Management For For
and associated share usage authority
10 Amend articles re the company law amendment Management For For
act 2011
FIDELITY NAT'L INFORMATION SERVICES INC
SECURITY 31620M106 MEETING TYPE Annual
TICKER SYMBOL FIS MEETING DATE 29-May-2013
ISIN US31620M1062 AGENDA 933784565 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: STEPHAN A. Management For For
JAMES
1B. ELECTION OF DIRECTOR: FRANK R. Management For For
MARTIRE
1C. ELECTION OF DIRECTOR: GARY A. Management For For
NORCROSS
1D. ELECTION OF DIRECTOR: JAMES B. Management For For
STALLINGS, JR.
2. ADVISORY VOTE ON FIDELITY NATIONAL Management Abstain Against
INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION.
3. TO APPROVE THE AMENDMENT AND Management Against Against
RESTATEMENT OF THE FIS 2008 OMNIBUS INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
CHEVRON CORPORATION
SECURITY 166764100 MEETING TYPE Annual
TICKER SYMBOL CVX MEETING DATE 29-May-2013
ISIN US1667641005 AGENDA 933786874 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: L.F. DEILY Management For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Management For For
1C. ELECTION OF DIRECTOR: A.P. GAST Management For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Management For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Management For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Management For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Management For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Management For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Management For For
1J. ELECTION OF DIRECTOR: C. WARE Management For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Management For For
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF AMENDMENTS TO LONG- Management Against Against
TERM INCENTIVE PLAN
5. SHALE ENERGY OPERATIONS Shareholder Against For
6. OFFSHORE OIL WELLS Shareholder Against For
7. CLIMATE RISK Shareholder Against For
8. LOBBYING DISCLOSURE Shareholder Against For
9. CESSATION OF USE OF CORPORATE FUNDS Shareholder Against For
FOR POLITICAL PURPOSES
10. CUMULATIVE VOTING Shareholder Against For
11. SPECIAL MEETINGS Shareholder Against For
12. INDEPENDENT DIRECTOR WITH Shareholder Against For
ENVIRONMENTAL EXPERTISE
13. COUNTRY SELECTION GUIDELINES Shareholder Against For
EXXON MOBIL CORPORATION
SECURITY 30231G102 MEETING TYPE Annual
TICKER SYMBOL XOM MEETING DATE 29-May-2013
ISIN US30231G1022 AGENDA 933791243 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 M.J. BOSKIN For For
2 P. BRABECK-LETMATHE For For
3 U.M. BURNS For For
4 L.R. FAULKNER For For
5 J.S. FISHMAN For For
6 H.H. FORE For For
7 K.C. FRAZIER For For
8 W.W. GEORGE For For
9 S.J. PALMISANO For For
10 S.S REINEMUND For For
11 R.W. TILLERSON For For
12 W.C. WELDON For For
13 E.E. WHITACRE, JR. For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION (PAGE 61)
4. INDEPENDENT CHAIRMAN (PAGE 63) Shareholder Against For
5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shareholder Against For
6. LIMIT DIRECTORSHIPS (PAGE 65) Shareholder Against For
7. REPORT ON LOBBYING (PAGE 66) Shareholder Against For
8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) Shareholder Against For
9. AMENDMENT OF EEO POLICY (PAGE 69) Shareholder Against For
10. REPORT ON NATURAL GAS PRODUCTION (PAGE 70) Shareholder Against For
11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shareholder Against For
LABRADOR IRON ORE ROYALTY CORPORATION
SECURITY 505440107 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL LIFZF MEETING DATE 29-May-2013
ISIN CA5054401073 AGENDA 933804709 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
01 DIRECTOR Management
1 BRUCE C. BONE For For
2 WILLIAM J. CORCORAN For For
3 DUNCAN N.R. JACKMAN For For
4 JAMES C. MCCARTNEY For For
5 PAUL H. PALMER For For
6 HAROLD S. (HAP) STEPHEN For For
7 ALAN R. THOMAS For For
8 DONALD J. WORTH For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF LIORC, AND AUTHORIZING
THE DIRECTORS OF LIORC TO FIX THEIR REMUNERATION.
03 THE ORDINARY RESOLUTION CONFIRMING Management For For
BY-LAW NO. 4 OF LIORC WHICH INCREASES
THE QUORUM AT MEETINGS OF SHAREHOLDERS.
BLACKROCK, INC.
SECURITY 09247X101 MEETING TYPE Annual
TICKER SYMBOL BLK MEETING DATE 30-May-2013
ISIN US09247X1019 AGENDA 933791027 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Management For For
AL-HAMAD
1B. ELECTION OF DIRECTOR: MATHIS Management For For
CABIALLAVETTA
1C. ELECTION OF DIRECTOR: DENNIS D. Management For For
DAMMERMAN
1D. ELECTION OF DIRECTOR: JESSICA P. Management For For
EINHORN
1E. ELECTION OF DIRECTOR: FABRIZIO FREDA Management For For
1F. ELECTION OF DIRECTOR: DAVID H. Management For For
KOMANSKY
1G. ELECTION OF DIRECTOR: JAMES E. ROHR Management For For
1H. ELECTION OF DIRECTOR: SUSAN L. Management For For
WAGNER
2. APPROVAL, IN A NON-BINDING VOTE, OF Management Abstain Against
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED AND
DISCUSSED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS BLACKROCK'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
SLM CORPORATION
SECURITY 78442P106 MEETING TYPE Annual
TICKER SYMBOL SLM MEETING DATE 30-May-2013
ISIN US78442P1066 AGENDA 933797132 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: ANN TORRE Management For For
BATES
1B. ELECTION OF DIRECTOR: W.M. Management For For
DIEFENDERFER III
1C. ELECTION OF DIRECTOR: DIANE SUITT Management For For
GILLELAND
1D. ELECTION OF DIRECTOR: EARL A. GOODE Management For For
1E. ELECTION OF DIRECTOR: RONALD F. HUNT Management For For
1F. ELECTION OF DIRECTOR: ALBERT L. LORD Management For For
1G. ELECTION OF DIRECTOR: BARRY A. MUNITZ Management For For
1H. ELECTION OF DIRECTOR: HOWARD H. Management For For
NEWMAN
1I. ELECTION OF DIRECTOR: FRANK C. PULEO Management For For
1J. ELECTION OF DIRECTOR: WOLFGANG Management For For
SCHOELLKOPF
1K. ELECTION OF DIRECTOR: STEVEN L. Management For For
SHAPIRO
1L. ELECTION OF DIRECTOR: ANTHONY P. Management For For
TERRACCIANO
1M. ELECTION OF DIRECTOR: BARRY L. Management For For
WILLIAMS
2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
4. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
DISCLOSURE OF LOBBYING EXPENDITURES
AND CONTRIBUTIONS.
TELEFONICA, S.A.
SECURITY 879382208 MEETING TYPE Annual
TICKER SYMBOL TEF MEETING DATE 30-May-2013
ISIN US8793822086 AGENDA 933827682 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. EXAMINATION AND APPROVAL, IF Management For
APPLICABLE, OF THE INDIVIDUAL ANNUAL
ACCOUNTS, THE CONSOLIDATED FINANCIAL
STATEMENTS (CONSOLIDATED ANNUAL
ACCOUNTS) AND THE MANAGEMENT
REPORT OF TELEFONICA, S.A. AND OF ITS
CONSOLIDATED GROUP OF COMPANIES, AS
WELL AS OF THE PROPOSED ALLOCATION
OF THE PROFITS/LOSSES OF TELEFONICA,
S.A. AND THE MANAGEMENT OF ITS BOARD
OF DIRECTORS, ALL WITH RESPECT TO
FISCAL YEAR 2012.
2A. RE-ELECTION OF MR. JOSE MARIA ABRIL Management For
PEREZ AS DIRECTOR.
2B. RE-ELECTION OF MR. JOSE FERNANDO DE Management For
ALMANSA MORENO-BARREDA AS DIRECTOR.
2C. RE-ELECTION OF MS. EVA CASTILLO SANZ Management For
AS DIRECTOR.
2D. RE-ELECTION OF MR. LUIZ FERNANDO Management For
FURLAN AS DIRECTOR.
2E. RE-ELECTION OF MR. FRANCISCO JAVIER Management For
DE PAZ MANCHO AS DIRECTOR.
2F. RATIFICATION OF MR. SANTIAGO Management For
FERNANDEZ VALBUENA AS DIRECTOR.
3. RE-ELECTION OF THE AUDITOR FOR FISCAL Management For
YEAR 2013.
4A. AMENDMENT OF ARTICLES 17 (IN Management For
CONNECTION WITH A PART OF ITS
CONTENT WHICH WILL BECOME A NEW
ARTICLE 20), AND 20 BIS OF THE BY-LAWS
(WHICH BECOMES THE NEW ARTICLE 25),
AND ADDITION OF TWO NEW ARTICLES,
NUMBERED 32 AND 40, TO IMPROVE THE
REGULATIONS OF THE GOVERNING BODIES
OF TELEFONICA, S.A.
4B. AMENDMENT OF ARTICLES 16, 18, 18 BIS Management For
AND 21 OF THE BY-LAWS (WHICH BECOME
ARTICLES 17, 22, 4 AND 26, RESPECTIVELY)
AND ADDITION OF TWO NEW ARTICLES,
NUMBERED 43 AND 44, WITH A VIEW TO
BRINGING THE PROVISIONS OF THE BY-
LAWS INTO LINE WITH THE LATEST
LEGISLATIVE CHANGES.
4C. APPROVAL OF A CONSOLIDATED TEXT OF Management For
THE BY-LAWS WITH A VIEW TO
SYSTEMATIZING AND STANDARDIZING ITS
CONTENT, INCORPORATING THE
AMENDMENTS APPROVED, AND
RENUMBERING SEQUENTIALLY THE TITLES,
SECTIONS, AND ARTICLES INTO WHICH IT IS DIVIDED.
5. AMENDMENT AND APPROVAL OF THE Management For
CONSOLIDATED REGULATIONS FOR THE
GENERAL SHAREHOLDERS' MEETING.
6. SHAREHOLDER COMPENSATION. Management For
DISTRIBUTION OF DIVIDENDS WITH A
CHARGE TO UNRESTRICTED RESERVES.
7. DELEGATION TO THE BOARD OF Management Against
DIRECTORS OF THE POWER TO ISSUE
DEBENTURES, BONDS, NOTES AND OTHER
FIXED-INCOME SECURITIES, BE THEY
SIMPLE, EXCHANGEABLE AND/OR
CONVERTIBLE, GRANTING THE BOARD, IN
THE LAST CASE, THE POWER TO EXCLUDE
THE PRE-EMPTIVE RIGHTS OF
SHAREHOLDERS, AS WELL AS THE POWER
TO ISSUE PREFERRED SHARES AND THE
POWER TO GUARANTEE ISSUANCES BY
COMPANIES OF THE GROUP.
8. DELEGATION OF POWERS TO FORMALIZE, Management For
INTERPRET, CORRECT AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING.
9. CONSULTATIVE VOTE ON THE REPORT ON Management For
DIRECTOR COMPENSATION POLICY OF
TELEFONICA, S.A.
LOWE'S COMPANIES, INC.
SECURITY 548661107 MEETING TYPE Annual
TICKER SYMBOL LOW MEETING DATE 31-May-2013
ISIN US5486611073 AGENDA 933791546 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 RAUL ALVAREZ For For
2 DAVID W. BERNAUER For For
3 LEONARD L. BERRY For For
4 PETER C. BROWNING For For
5 RICHARD W. DREILING For For
6 DAWN E. HUDSON For For
7 ROBERT L. JOHNSON For For
8 MARSHALL O. LARSEN For For
9 RICHARD K. LOCHRIDGE For For
10 ROBERT A. NIBLOCK For For
11 ERIC C. WISEMAN For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
EXECUTIVE STOCK RETENTION REQUIREMENTS.
REPSOL S.A.
SECURITY 76026T205 MEETING TYPE Annual
TICKER SYMBOL REPYY MEETING DATE 31-May-2013
ISIN US76026T2050 AGENDA 933820044 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. REVIEW AND APPROVAL, IF APPROPRIATE, Management For For
OF THE ANNUAL FINANCIAL STATEMENTS
AND MANAGEMENT REPORT OF REPSOL,
S.A., THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS AND
CONSOLIDATED MANAGEMENT REPORT,
FOR FISCAL YEAR ENDED 31 DECEMBER 2012.
2. REVIEW AND APPROVAL, IF APPROPRIATE, Management For For
OF THE MANAGEMENT OF THE BOARD OF
DIRECTORS OF REPSOL, S.A. DURING 2012.
3. APPOINTMENT OF THE ACCOUNTS AUDITOR Management For For
OF REPSOL, S.A. AND ITS CONSOLIDATED
GROUP FOR FISCAL YEAR 2013.
4. REVIEW AND APPROVAL, IF APPROPRIATE, Management For For
EFFECTIVE AS OF JANUARY 1, 2013, OF THE
UPDATED BALANCE SHEET OF REPSOL,
S.A., IN ACCORDANCE WITH LAW 16/2012, OF
27 DECEMBER.
5. REVIEW AND APPROVAL, IF APPROPRIATE, Management For For
OF THE PROPOSED APPLICATION OF
PROFITS AND DISTRIBUTION OF THE
DIVIDEND FOR 2012.
6. INCREASE OF SHARE CAPITAL IN AN Management For For
AMOUNT DETERMINABLE PURSUANT TO
THE TERMS OF THE RESOLUTION, BY
ISSUING NEW COMMON SHARES HAVING A
PAR VALUE OF ONE (1) EURO EACH, OF THE
SAME CLASS AND SERIES AS THOSE
CURRENTLY IN CIRCULATION, CHARGED TO
VOLUNTARY RESERVES, OFFERING THE
SHAREHOLDERS THE POSSIBILITY OF
SELLING THE SCRIP DIVIDEND RIGHTS TO
THE COMPANY ITSELF OR ON THE MARKET,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
7. SECOND CAPITAL INCREASE IN AN AMOUNT Management For For
DETERMINABLE PURSUANT TO THE TERMS
OF THE RESOLUTION, BY ISSUING NEW
COMMON SHARES HAVING A PAR VALUE OF
ONE (1) EURO EACH, OF THE SAME CLASS
AND SERIES AS THOSE CURRENTLY IN
CIRCULATION, CHARGED TO VOLUNTARY
RESERVES, OFFERING THE
SHAREHOLDERS THE POSSIBILITY OF
SELLING THE SCRIP DIVIDEND RIGHTS TO
THE COMPANY ITSELF OR ON THE MARKET,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
8. RE-ELECTION OF MR. LUIS SUAREZ DE LEZO Management For For
MANTILLA AS DIRECTOR.
9. RE-ELECTION OF MS. MA ISABEL GABARRO Management For For
MIQUEL AS DIRECTOR.
10. RATIFICATION OF THE INTERIM Management For For
APPOINTMENT AND RE-ELECTION OF MR.
MANUEL MANRIQUE CECILIA AS DIRECTOR
OF THE COMPANY.
11. APPOINTMENT OF MR. RENE DAHAN AS Management For For
DIRECTOR.
12. DIRECTORS' REMUNERATION SYSTEM: Management For For
AMENDMENT OF ARTICLE 45
("REMUNERATION OF DIRECTORS") OF THE BYLAWS.
13. REMUNERATION OF BOARD MEMBERS. Management For For
14. ADVISORY VOTE ON THE REPORT ON THE Management For For
REMUNERATION POLICY FOR DIRECTORS
OF REPSOL S.A. FOR 2012.
15. DELEGATION TO THE BOARD OF Management For For
DIRECTORS OF THE POWER TO ISSUE
DEBENTURES, BONDS AND ANY OTHER
FIXED RATE SECURITIES OR DEBT
INSTRUMENTS OF ANALOGOUS NATURE,
SIMPLES OR EXCHANGEABLES BY ISSUED
SHARES OR OTHER PRE-EXISTING
SECURITIES OF OTHER ENTITIES, AS WELL
AS PROMISSORY NOTES AND PREFERENCE
SHARES, AND TO GUARANTEE THE ISSUE
OF SECURITIES BY COMPANIES WITHIN THE
GROUP, LEAVING WITHOUT EFFECT, IN THE
PORTION NOT USED, THE EIGHTH
RESOLUTION OF THE GENERAL
SHAREHOLDERS' MEETING HELD ON MAY 14, 2009.
16. COMPOSITION OF THE DELEGATE Management For For
COMMITTEE: AMENDMENT OF ARTICLE 38
("DELEGATE COMMITTEE") OF THE BYLAWS.
17. DELEGATION OF POWERS TO INTERPRET, Management For For
SUPPLEMENT, DEVELOP, EXECUTE,
RECTIFY AND FORMALIZE THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING.
UNITEDHEALTH GROUP INCORPORATED
SECURITY 91324P102 MEETING TYPE Annual
TICKER SYMBOL UNH MEETING DATE 03-Jun-2013
ISIN US91324P1021 AGENDA 933799390 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: WILLIAM C. Management For For
BALLARD, JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, Management For For
M.D.
1C. ELECTION OF DIRECTOR: RICHARD T. Management For For
BURKE
1D. ELECTION OF DIRECTOR: ROBERT J. Management For For
DARRETTA
1E. ELECTION OF DIRECTOR: STEPHEN J. Management For For
HEMSLEY
1F. ELECTION OF DIRECTOR: MICHELE J. Management For For
HOOPER
1G. ELECTION OF DIRECTOR: RODGER A. Management For For
LAWSON
1H. ELECTION OF DIRECTOR: DOUGLAS W. Management For For
LEATHERDALE
1I. ELECTION OF DIRECTOR: GLENN M. Management For For
RENWICK
1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, Management For For
M.D.
1K. ELECTION OF DIRECTOR: GAIL R. Management For For
WILENSKY, PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2013.
4. THE SHAREHOLDER PROPOSAL SET FORTH Shareholder Against For
IN THE PROXY STATEMENT REQUESTING
ADDITIONAL LOBBYING DISCLOSURE, IF
PROPERLY PRESENTED AT THE 2013
ANNUAL MEETING OF SHAREHOLDERS.
LIBERTY GLOBAL, INC.
SECURITY 530555101 MEETING TYPE Special
TICKER SYMBOL LBTYA MEETING DATE 03-Jun-2013
ISIN US5305551013 AGENDA 933820498 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. TO APPROVE THE ISSUANCE OF ORDINARY Management For For
SHARES BY LIBERTY GLOBAL
CORPORATION LIMITED TO LIBERTY
GLOBAL, INC. AND VIRGIN MEDIA INC.
STOCKHOLDERS ON THE TERMS AND
CONDITIONS SET OUT IN THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
FEBRUARY 5, 2013, AMONG LIBERTY
GLOBAL, INC., CERTAIN OF ITS
SUBSIDIARIES AND VIRGIN MEDIA INC., AS IT
MAY BE AMENDED FROM TIME TO TIME.
2. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF FEBRUARY 5, 2013,
AMONG LIBERTY GLOBAL, INC., CERTAIN OF
ITS SUBSIDIARIES AND VIRGIN MEDIA INC.,
AS IT MAY BE AMENDED FROM TIME TO TIME.
3. TO APPROVE ANY ADJOURNMENT OF THE Management For For
SPECIAL MEETING IF NECESSARY OR
APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO EITHER
APPROVE THE ISSUANCE OF ORDINARY
SHARES IN PROPOSAL 1 OR THE ADOPTION
OF THE AGREEMENT AND PLAN OF MERGER
IN PROPOSAL 2.
LIBERTY MEDIA CORPORATION
SECURITY 531229102 MEETING TYPE Annual
TICKER SYMBOL LMCA MEETING DATE 04-Jun-2013
ISIN US5312291025 AGENDA 933802286 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 JOHN C. MALONE For For
2 ROBERT R. BENNETT For For
3 M. IAN G. GILCHRIST For For
2. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against
MEDIA CORPORATION 2013 INCENTIVE PLAN.
3. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against
MEDIA CORPORATION 2013 NONEMPLOYEE
DIRECTOR INCENTIVE PLAN.
4. A PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
LIBERTY INTERACTIVE CORPORATION
SECURITY 53071M880 MEETING TYPE Annual
TICKER SYMBOL LVNTA MEETING DATE 04-Jun-2013
ISIN US53071M8800 AGENDA 933803947 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 JOHN C. MALONE For For
2 M. IAN G. GILCHRIST For For
3 ANDREA L. WONG For For
2. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against
INTERACTIVE CORPORATION 2012 INCENTIVE PLAN.
3. A PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
LIBERTY INTERACTIVE CORPORATION
SECURITY 53071M104 MEETING TYPE Annual
TICKER SYMBOL LINTA MEETING DATE 04-Jun-2013
ISIN US563071M1045 AGENDA 933803947 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 JOHN C. MALONE For For
2 M. IAN G. GILCHRIST For For
3 ANDREA L. WONG For For
2. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against
INTERACTIVE CORPORATION 2012
INCENTIVE PLAN.
3. A PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
VIRGIN MEDIA INC
SECURITY 92769L101 MEETING TYPE Special
TICKER SYMBOL VMED MEETING DATE 04-Jun-2013
ISIN US92769L1017 AGENDA 933821678 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. PROPOSAL TO ADOPT THE MERGER Management For For
AGREEMENT, 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 Management Abstain Against
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 Management For For
MEETING TO A LATER DATE IF THERE ARE
INSUFFICIENT VOTES TO APPROVE
PROPOSAL 1 AT THE TIME OF THE SPECIAL MEETING.
DEVON ENERGY CORPORATION
SECURITY 25179M103 MEETING TYPE Annual
TICKER SYMBOL DVN MEETING DATE 05-Jun-2013
ISIN US25179M1036 AGENDA 933803086 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 ROBERT H. HENRY For For
2 JOHN A. HILL For For
3 MICHAEL M. KANOVSKY For For
4 ROBERT A. MOSBACHER, JR For For
5 J. LARRY NICHOLS For For
6 DUANE C. RADTKE For For
7 MARY P. RICCIARDELLO For For
8 JOHN RICHELS For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE Management For For
COMPANY'S INDEPENDENT AUDITORS FOR 2013.
4. REPORT DISCLOSING LOBBYING POLICIES Shareholder Against For
AND PRACTICES.
5. MAJORITY VOTE STANDARD FOR DIRECTOR Shareholder Against For
ELECTIONS.
6. RIGHT TO ACT BY WRITTEN CONSENT. Shareholder Against For
LAS VEGAS SANDS CORP.
SECURITY 517834107 MEETING TYPE Annual
TICKER SYMBOL LVS MEETING DATE 05-Jun-2013
ISIN US5178341070 AGENDA 933807387 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 SHELDON G. ADELSON For For
2 IRWIN CHAFETZ For For
3 VICTOR CHALTIEL For For
4 CHARLES A. KOPPELMAN For For
2. TO APPROVE THE PERFORMANCE-BASED Management For For
PROVISIONS OF THE COMPANY'S 2004
EQUITY AWARD PLAN.
3. TO APPROVE THE PERFORMANCE-BASED Management For For
PROVISIONS OF THE COMPANY'S
EXECUTIVE CASH INCENTIVE PLAN.
4. TO CONSIDER AND ACT UPON AN ADVISORY Management Abstain Against
(NON-BINDING) PROPOSAL ON THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
GOOGLE INC.
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 06-Jun-2013
ISIN US38259P5089 AGENDA 933801905 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 LARRY PAGE For For
2 SERGEY BRIN For For
3 ERIC E. SCHMIDT For For
4 L. JOHN DOERR For For
5 DIANE B. GREENE For For
6 JOHN L. HENNESSY For For
7 ANN MATHER For For
8 PAUL S. OTELLINI For For
9 K. RAM SHRIRAM For For
10 SHIRLEY M. TILGHMAN For For
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. A STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For
REPORT ON LEAD BATTERIES IN GOOGLE'S
SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING.
4. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
EQUAL SHAREHOLDER VOTING, IF
PROPERLY PRESENTED AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
EXECUTIVE STOCK RETENTION, IF
PROPERLY PRESENTED AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
SUCCESSION PLANNING, IF PROPERLY
PRESENTED AT THE MEETING.
NEW YORK COMMUNITY BANCORP, INC.
SECURITY 649445103 MEETING TYPE Annual
TICKER SYMBOL NYCB MEETING DATE 06-Jun-2013
ISIN US6494451031 AGENDA 933803303 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: MICHAEL J. Management For For
LEVINE
1B. ELECTION OF DIRECTOR: JOHN M. Management For For
TSIMBINOS
1C. ELECTION OF DIRECTOR: RONALD A. Management For For
ROSENFELD
1D. ELECTION OF DIRECTOR: LAWRENCE J. Management For For
SAVARESE
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
NEW YORK COMMUNITY BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
GENERAL MOTORS COMPANY
SECURITY 37045V100 MEETING TYPE Annual
TICKER SYMBOL GM MEETING DATE 06-Jun-2013
ISIN US37045V1008 AGENDA 933803935 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: DANIEL F. Management For For
AKERSON
1B. ELECTION OF DIRECTOR: DAVID Management For For
BONDERMAN
1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, Management For For
JR.
1D. ELECTION OF DIRECTOR: STEPHEN J. Management For For
GIRSKY
1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Management For For
1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Management For For
1G. ELECTION OF DIRECTOR: KATHRYN V. Management For For
MARINELLO
1H. ELECTION OF DIRECTOR: MICHAEL G. Management For For
MULLEN
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
1J. ELECTION OF DIRECTOR: PATRICIA F. Management For For
RUSSO
1K. ELECTION OF DIRECTOR: THOMAS M. Management For For
SCHOEWE
1L. ELECTION OF DIRECTOR: THEODORE M. Management For For
SOLSO
1M. ELECTION OF DIRECTOR: CAROL M. Management For For
STEPHENSON
1N. ELECTION OF DIRECTOR: CYNTHIA A. Management For For
TELLES
2. RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS GM'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
4. INDEPENDENT BOARD CHAIRMAN Shareholder Against For
5. EXECUTIVE STOCK RETENTION Shareholder Against For
AMC NETWORKS INC
SECURITY 00164V103 MEETING TYPE Annual
TICKER SYMBOL AMCX MEETING DATE 06-Jun-2013
ISIN US00164V1035 AGENDA 933804165 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 NEIL M. ASHE For For
2 ALAN D. SCHWARTZ For For
3 LEONARD TOW For For
4 CARL E. VOGEL For For
5 ROBERT C. WRIGHT For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2013
STARZ
SECURITY 85571Q102 MEETING TYPE Annual
TICKER SYMBOL STRZA MEETING DATE 06-Jun-2013
ISIN US85571Q1022 AGENDA 933815473 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 GREGORY B. MAFFEI For For
2 IRVING L. AZOFF For For
3 SUSAN M. LYNE For For
2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, Management Abstain Against
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. THE SAY-ON-FREQUENCY PROPOSAL, TO Management Abstain Against
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS
ARE PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. A PROPOSAL TO AMEND AND RESTATE THE Management For For
CURRENT CHARTER TO RECAPITALIZE THE
COMPANY BY DELETING THE PROVISIONS
RELATING TO OUR COMPANY'S CAPITAL
AND STARZ TRACKING STOCK GROUPS.
5. A PROPOSAL TO AMEND AND RESTATE THE Management For For
CURRENT CHARTER TO RECAPITALIZE OUR
COMPANY BY CREATING A NEW CLASS OF
OUR COMPANY'S COMMON STOCK, WHICH
IS DIVIDED INTO THREE SERIES.
6. A PROPOSAL TO AMEND AND RESTATE THE Management For For
CURRENT CHARTER TO RECLASSIFY EACH
SHARE OF EACH SERIES OF OUR
COMPANY'S EXISTING LIBERTY CAPITAL
COMMON STOCK INTO ONE SHARE OF THE
CORRESPONDING SERIES OF OUR
COMPANY'S COMMON STOCK.
7. A PROPOSAL TO AMEND AND RESTATE THE Management For For
CURRENT CHARTER TO MAKE CERTAIN
CONFORMING CHANGES AS A RESULT OF
THE CHARTER PROPOSALS.
8. A PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
LAYNE CHRISTENSEN COMPANY
SECURITY 521050104 MEETING TYPE Annual
TICKER SYMBOL LAYN MEETING DATE 06-Jun-2013
ISIN US5210501046 AGENDA 933822959 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 DAVID A.B. BROWN For For
2 J. SAMUEL BUTLER For For
3 ROBERT R. GILMORE For For
4 ANTHONY B. HELFET For For
5 NELSON OBUS For For
6 RENE J. ROBICHAUD For For
2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. PROPOSAL TO RATIFY THE SELECTION OF Management For For
THE ACCOUNTING FIRM OF DELOITTE &
TOUCHE LLP AS LAYNE CHRISTENSEN'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2014.
CHINA MENGNIU DAIRY CO LTD
SECURITY G21096105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 07-Jun-2013
ISIN KYG210961051 AGENDA 704468734 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/0429/LTN20130429347.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/0429/LTN20130429329.pdf
1 To review and consider the audited financial Management For For
statements and the reports of the directors and
the independent auditors for the year ended 31
December 2012
2 To approve the proposed final dividend Management For For
3.A To re-elect Mr. Bai Ying as director and authorise Management For For
the board of directors of the Company to fix his
remuneration
3.B To re-elect Mr. Wu Jingshui as director and Management For For
authorise the board of directors of the Company
to fix his remuneration
3.C To re-elect Mr. Ding Sheng as director and Management For For
authorise the board of directors of the Company
to fix his remuneration
3.D To re-elect Mr. Niu Gensheng as director and Management For For
authorise the board of directors of the Company
to fix his remuneration
3.E To re-elect Mr. Tim Orting Jorgensen as director Management For For
and authorise the board of directors of the
Company to fix his remuneration
3.F To re-elect Mr. Finn S. Hansen as director and Management For For
authorise the board of directors of the Company
to fix his remuneration
3.G To re-elect Ms. Liu Ding as director and authorise Management For For
the board of directors of the Company to fix her
remuneration
3.H To re-elect Mr. Andrew Y. Yan as director and Management For For
authorise the board of directors of the Company
to fix his remuneration
3.I To re-elect Mr. Wu Kwok Keung Andrew as Management For For
director and authorise the board of directors of
the Company to fix his remuneration
4 To re-appoint Ernst & Young as the auditors of Management For For
the Company and authorise the board of
directors to fix their remuneration
5 Ordinary resolution No. 5 set out in the Notice of Management For For
Annual General Meeting (to give a general
mandate to the directors to repurchase shares in
the Company not exceeding 10% of the issued
share capital of the Company)
6 Ordinary resolution No. 6 set out in the Notice of Management For For
Annual General Meeting (to give a general
mandate to the directors to allot, issue and deal
with additional shares not exceeding 20% of the
issued share capital of the Company)
WAL-MART STORES, INC.
SECURITY 931142103 MEETING TYPE Annual
TICKER SYMBOL WMT MEETING DATE 07-Jun-2013
ISIN US9311421039 AGENDA 933799364 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For
1B. ELECTION OF DIRECTOR: JAMES I. CASH, Management For For
JR.
1C. ELECTION OF DIRECTOR: ROGER C. Management For For
CORBETT
1D. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For
1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Management For For
1F. ELECTION OF DIRECTOR: TIMOTHY P. Management For For
FLYNN
1G. ELECTION OF DIRECTOR: MARISSA A. Management For For
MAYER
1H. ELECTION OF DIRECTOR: GREGORY B. Management For For
PENNER
1I. ELECTION OF DIRECTOR: STEVEN S Management For For
REINEMUND
1J. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For For
1K. ELECTION OF DIRECTOR: JIM C. WALTON Management For For
1L. ELECTION OF DIRECTOR: S. ROBSON Management For For
WALTON
1M. ELECTION OF DIRECTOR: CHRISTOPHER J. Management For For
WILLIAMS
1N. ELECTION OF DIRECTOR: LINDA S. WOLF Management For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF THE WAL-MART STORES, INC. Management For For
MANAGEMENT INCENTIVE PLAN, AS AMENDED
5. SPECIAL SHAREOWNER MEETING RIGHT Shareholder Against For
6. EQUITY RETENTION REQUIREMENT Shareholder Against For
7. INDEPENDENT CHAIRMAN Shareholder Against For
8. REQUEST FOR ANNUAL REPORT ON Shareholder Against For
RECOUPMENT OF EXECUTIVE PAY
NEWS CORPORATION
SECURITY 65248E203 MEETING TYPE Special
TICKER SYMBOL NWS MEETING DATE 11-Jun-2013
ISIN US65248E2037 AGENDA 933811019 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. AMENDMENT TO PARENT'S RESTATED Management For For
CERTIFICATE 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 Management For For
CERTIFICATE OF INCORPORATION TO
ALLOW US TO MAKE CERTAIN
DISTRIBUTIONS ON SUBSIDIARY-OWNED
SHARES AND CREATE ADDITIONAL
SUBSIDIARY-OWNED SHARES.
3. AMENDMENT TO PARENT'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME.
4. CITIZENSHIP CERTIFICATION - PLEASE Management For
MARK "YES" IF THE STOCK IS OWNED OF
RECORD OR BENEFICIALLY BY A U.S.
STOCKHOLDER, OR MARK "NO" IF SUCH
STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A NON-U.S.
STOCKHOLDER. (PLEASE REFER TO
APPENDIX B OF THE PROXY STATEMENT
FOR ADDITIONAL GUIDANCE.)
SANDISK CORPORATION
SECURITY 80004C101 MEETING TYPE Annual
TICKER SYMBOL SNDK MEETING DATE 12-Jun-2013
ISIN US80004C1018 AGENDA 933811590 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1.1 ELECTION OF DIRECTOR: MICHAEL E. Management For For
MARKS
1.2 ELECTION OF DIRECTOR: KEVIN DENUCCIO Management For For
1.3 ELECTION OF DIRECTOR: IRWIN FEDERMAN Management For For
1.4 ELECTION OF DIRECTOR: STEVEN J. GOMO Management For For
1.5 ELECTION OF DIRECTOR: EDDY W. Management For For
HARTENSTEIN
1.6 ELECTION OF DIRECTOR: DR. CHENMING HU Management For For
1.7 ELECTION OF DIRECTOR: CATHERINE P. Management For For
LEGO
1.8 ELECTION OF DIRECTOR: SANJAY Management For For
MEHROTRA
2 TO APPROVE THE SANDISK CORPORATION Management Against Against
2013 INCENTIVE PLAN AND THE INITIAL
RESERVATION OF 20,000,000 SHARES OF
THE COMPANY'S COMMON STOCK TO BE
ISSUED UNDER THE SANDISK
CORPORATION 2013 INCENTIVE PLAN.
3 TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
4 TO PASS AN ADVISORY RESOLUTION TO Management Abstain Against
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
MEDASSETS, INC.
SECURITY 584045108 MEETING TYPE Annual
TICKER SYMBOL MDAS MEETING DATE 13-Jun-2013
ISIN US5840451083 AGENDA 933819508 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 DIRECTOR Management
1 JOHN A. BARDIS For For
2 HARRIS HYMAN IV For For
3 TERRENCE J. MULLIGAN For For
2. TO RATIFY THE APPOINTMENT OF KPMG Management For For
LLP, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE Management Against Against
COMPANY'S LONG TERM PERFORMANCE INCENTIVE PLAN.
5. TO APPROVE THE COMPANY'S 2013 ANNUAL Management For For
INCENTIVE COMPENSATION PLAN.
PARMALAT SPA, COLLECCHIO
SECURITY T7S73M107 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 14-Jun-2013
ISIN IT0003826473 AGENDA 704506091 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 188715 DUE TO
POSTPONEMENT-OF THE MEETING DATE
FROM 17 MAY 2013 TO 14 JUNE 2013 AND
ADDITION OF RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_168664.PDF
1 Approval of the statement of financial position, Management Against Against
income statement and accompanying notes at
December 31, 2012 and the related Report on
Operations. Motion for the appropriation of the
year's net profit. Review of the Report of the
Board of Statutory Auditors. Pertinent and related
resolutions
2 Decision on the substitution of the Member of the Management Abstain Against
Board of Directors Antonio Sala. Pertinent and
related resolutions
3 Decision on the substitution of the Effective Management Abstain Against
Statutory Auditor Roberto Cravero. Pertinent and
related resolutions
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY-FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
PARMALAT SPA, COLLECCHIO
SECURITY 70175R102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 14-Jun-2013
ISIN US70175R1023 AGENDA 704593981 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 Approval of the statement of financial position, Management Against Against
income statement and accompanying notes at
December 31, 2012 and the related Report on
Operations
2 Motion for the appropriation of the year's net Management For For
profit
3 Decision on the substitution of the Member of the Management Abstain Against
Board of Directors Antonio Sala. Pertinent and
related resolutions
4 Decision on the substitution of the Effective Management Abstain Against
Statutory Auditor Roberto Cravero. Pertinent and
related resolutions
CHESAPEAKE ENERGY CORPORATION
SECURITY 165167107 MEETING TYPE Annual
TICKER SYMBOL CHK MEETING DATE 14-Jun-2013
ISIN US1651671075 AGENDA 933808315 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: BOB G. Management For For
ALEXANDER
1B. ELECTION OF DIRECTOR: MERRILL A. "PETE" Management For For
MILLER, JR.
1C. ELECTION OF DIRECTOR: THOMAS L. RYAN Management For For
1D. ELECTION OF DIRECTOR: VINCENT J. Management For For
INTRIERI
1E. ELECTION OF DIRECTOR: FREDERIC M. Management For For
POSES
1F. ELECTION OF DIRECTOR: ARCHIE W. Management For For
DUNHAM
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Management For For
1H. ELECTION OF DIRECTOR: LOUIS A. RASPINO Management For For
2. TO APPROVE AN AMENDMENT TO OUR Management For For
CERTIFICATE OF INCORPORATION TO
DECLASSIFY OUR BOARD OF DIRECTORS.
3. TO APPROVE AN AMENDMENT TO OUR Management For For
BYLAWS TO IMPLEMENT PROXY ACCESS.
4. TO APPROVE AN AMENDMENT TO OUR Management For For
CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS.
5. TO APPROVE AN AMENDMENT TO OUR 2003 Management For For
STOCK AWARD PLAN FOR NON-EMPLOYEE DIRECTORS.
6. AN ADVISORY VOTE TO APPROVE OUR Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION.
7. TO APPROVE AN AMENDMENT TO OUR Management For For
LONG TERM INCENTIVE PLAN.
8. TO APPROVE THE ADOPTION OF OUR Management For For
ANNUAL INCENTIVE PLAN.
9. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
10. SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
CREATION OF RISK OVERSIGHT COMMITTEE.
11. SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
RE-INCORPORATION IN DELAWARE.
12. SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
ACCELERATED VESTING OF SENIOR
EXECUTIVES' EQUITY AWARDS UPON A CHANGE OF CONTROL.
WASTE CONNECTIONS, INC.
SECURITY 941053100 MEETING TYPE Annual
TICKER SYMBOL WCN MEETING DATE 14-Jun-2013
ISIN US9410531001 AGENDA 933809797 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1.1 ELECTION OF DIRECTOR: EDWARD E. NED Management For For
GUILLET
1.2 ELECTION OF DIRECTOR: RONALD J. Management For For
MITTELSTAEDT
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. APPROVAL ON A NON-BINDING, ADVISORY Management Abstain Against
BASIS OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
("SAY ON PAY").
4. PROPOSAL TO AMEND OUR AMENDED AND Management For For
RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE
SUPERMAJORITY VOTING REQUIREMENTS.
DAVITA HEALTHCARE PARTNERS, INC.
SECURITY 23918K108 MEETING TYPE Annual
TICKER SYMBOL DVA MEETING DATE 17-Jun-2013
ISIN US23918K1088 AGENDA 933811730 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: PAMELA M. Management For For
ARWAY
1B. ELECTION OF DIRECTOR: CHARLES G. BERG Management For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY Management For For
DAVIDSON
1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Management For For
1E. ELECTION OF DIRECTOR: PETER T. GRAUER Management For For
1F. ELECTION OF DIRECTOR: ROBERT J. Management For For
MARGOLIS
1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Management For For
1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Management For For
1I. ELECTION OF DIRECTOR: KENT J. THIRY Management For For
1J. ELECTION OF DIRECTOR: ROGER J. VALINE Management For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. TO HOLD AN ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
4. TO ADOPT AND APPROVE AN AMENDMENT Management Against Against
TO OUR 2011 INCENTIVE AWARD PLAN, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
5. TO CONSIDER AND VOTE UPON A Shareholder Against For
STOCKHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING,
REGARDING EXECUTIVE PAY.
6. TO CONSIDER AND VOTE UPON A Shareholder Against For
STOCKHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING, REGARDING LOBBYING.
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D110 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 18-Jun-2013
ISIN SE0000164626 AGENDA 704539533 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Extraordinary General Meeting Non-Voting
2 Election of Chairman of the Extraordinary Non-Voting
General Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Extraordinary Non-Voting
General Meeting has been duly-convened
7 Offer on reclassification of Class A shares into Management No Action
Class B shares
8 Closing of the Extraordinary General Meeting Non-Voting
MASTERCARD INCORPORATED
SECURITY 57636Q104 MEETING TYPE Annual
TICKER SYMBOL MA MEETING DATE 18-Jun-2013
ISIN US57636Q1040 AGENDA 933809761 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: RICHARD Management For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Management For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Management For For
1D. ELECTION OF DIRECTOR: DAVID R. Management For For
CARLUCCI
1E. ELECTION OF DIRECTOR: STEVEN J. Management For For
FREIBERG
1F. ELECTION OF DIRECTOR: NANCY J. KARCH Management For For
1G. ELECTION OF DIRECTOR: MARC OLIVIE Management For For
1H. ELECTION OF DIRECTOR: RIMA QURESHI Management For For
1I. ELECTION OF DIRECTOR: JOSE OCTAVIO Management For For
REYES LAGUNES
1J. ELECTION OF DIRECTOR: MARK SCHWARTZ Management For For
1K. ELECTION OF DIRECTOR: JACKSON P. TAI Management For For
1L. ELECTION OF DIRECTOR: EDWARD SUNING Management For For
TIAN
2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
WEATHERFORD INTERNATIONAL LTD
SECURITY H27013103 MEETING TYPE Annual
TICKER SYMBOL WFT MEETING DATE 20-Jun-2013
ISIN CH0038838394 AGENDA 933820753 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. APPROVE THE 2012 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS
FOR FISCAL YEAR 2012 AND THE
STATUTORY FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR
FISCAL YEAR 2012.
2. DISCHARGE THE BOARD OF DIRECTORS Management For For
AND EXECUTIVE OFFICERS FROM LIABILITY
UNDER SWISS LAW FOR THE YEAR ENDED
DECEMBER 31, 2012.
3A. ELECTION OF DIRECTOR: BERNARD J. Management For For
DUROC-DANNER
3B. ELECTION OF DIRECTOR: NICHOLAS F. Management For For
BRADY
3C. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For
3D. ELECTION OF DIRECTOR: JOHN D. GASS Management For For
3E. ELECTION OF DIRECTOR: FRANCIS S. Management For For
KALMAN
3F. ELECTION OF DIRECTOR: WILLIAM E. Management For For
MACAULAY
3G. ELECTION OF DIRECTOR: ROBERT K. Management For For
MOSES, JR.
3H. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For
3I. ELECTION OF DIRECTOR: EMYR JONES Management For For
PARRY
3J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND ELECT KPMG AG AS
OUR SWISS STATUTORY AUDITOR.
5. APPROVE AMENDMENTS TO Management For For
WEATHERFORD'S ARTICLES OF
ASSOCIATION TO AUTHORIZE ISSUABLE
AUTHORIZED SHARE CAPITAL IN AN
AMOUNT EQUAL TO 18.22% OF CURRENT
STATED CAPITAL AND GRANT AN
AUTHORIZATION OF THE BOARD OF
DIRECTORS TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL FOR THE
PERIOD FROM JUNE 20, 2013 TO JUNE 20, 2015.
6. ADOPT AN ADVISORY RESOLUTION Management Abstain Against
APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
ORTHOFIX INTERNATIONAL N.V.
SECURITY N6748L102 MEETING TYPE Annual
TICKER SYMBOL OFIX MEETING DATE 20-Jun-2013
ISIN ANN6748L1027 AGENDA 933822151 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. DIRECTOR Management
1 JAMES F. GERO For For
2 GUY J. JORDAN For For
3 MICHAEL R. MAINELLI For For
4 BRADLEY R. MASON For For
5 MARIA SAINZ For For
6 DAVEY S. SCOON For For
7 WALTER P. VON WARTBURG For For
8 KENNETH R. WEISSHAAR For For
2. APPROVAL OF THE BALANCE SHEET AND Management For For
INCOME STATEMENT AT AND FOR THE YEAR
ENDED DECEMBER 31, 2012.
3. RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR ORTHOFIX AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.
4. APPROVAL OF AN ADVISORY AND NON- Management Abstain Against
BINDING RESOLUTION ON EXECUTIVE COMPENSATION.
WEATHERFORD INTERNATIONAL LTD
SECURITY H27013103 MEETING TYPE Annual
TICKER SYMBOL WFT MEETING DATE 20-Jun-2013
ISIN CH0038838394 AGENDA 933844575 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. APPROVE THE 2012 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS
FOR FISCAL YEAR 2012 AND THE
STATUTORY FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR FISCAL YEAR 2012.
2. DISCHARGE THE BOARD OF DIRECTORS Management For For
AND EXECUTIVE OFFICERS FROM LIABILITY
UNDER SWISS LAW FOR THE YEAR ENDED DECEMBER 31, 2012.
3A. ELECTION OF DIRECTOR: BERNARD J. Management For For
DUROC-DANNER
3B. ELECTION OF DIRECTOR: NICHOLAS F. Management For For
BRADY
3C. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For
3D. ELECTION OF DIRECTOR: JOHN D. GASS Management For For
3E. ELECTION OF DIRECTOR: FRANCIS S. Management For For
KALMAN
3F. ELECTION OF DIRECTOR: WILLIAM E. Management For For
MACAULAY
3G. ELECTION OF DIRECTOR: ROBERT K. Management For For
MOSES, JR.
3H. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For
3I. ELECTION OF DIRECTOR: EMYR JONES Management For For
PARRY
3J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND ELECT KPMG AG AS
OUR SWISS STATUTORY AUDITOR.
5. APPROVE AMENDMENTS TO Management For For
WEATHERFORD'S ARTICLES OF
ASSOCIATION TO AUTHORIZE ISSUABLE
AUTHORIZED SHARE CAPITAL IN AN
AMOUNT EQUAL TO 18.22% OF CURRENT
STATED CAPITAL AND GRANT AN
AUTHORIZATION OF THE BOARD OF
DIRECTORS TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL FOR THE
PERIOD FROM JUNE 20, 2013 TO JUNE 20, 2015.
6. ADOPT AN ADVISORY RESOLUTION Management Abstain Against
APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
KIKKOMAN CORPORATION
SECURITY J32620106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Jun-2013
ISIN JP3240400006 AGENDA 704561439 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For
5 Decide the Gratis Allotment of New Share Management Against Against
Subscription Rights for the Takeover Defense Measure
ELECTRIC POWER DEVELOPMENT CO.,LTD.
SECURITY J12915104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Jun-2013
ISIN JP3551200003 AGENDA 704561833 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
YAKULT HONSHA CO.,LTD.
SECURITY J95468120 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Jun-2013
ISIN JP3931600005 AGENDA 704579880 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
1.7 Appoint a Director Management For For
1.8 Appoint a Director Management For For
1.9 Appoint a Director Management For For
1.10 Appoint a Director Management For For
1.11 Appoint a Director Management For For
1.12 Appoint a Director Management For For
1.13 Appoint a Director Management For For
1.14 Appoint a Director Management For For
1.15 Appoint a Director Management For For
SPRINT NEXTEL CORPORATION
SECURITY 852061100 MEETING TYPE Special
TICKER SYMBOL S MEETING DATE 25-Jun-2013
ISIN US8520611000 AGENDA 933817643 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. ADOPTION OF THE AGREEMENT AND PLAN Management For For
OF 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 Management Abstain Against
VOTE, 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 Management For For
OR ADJOURN THE SPRINT NEXTEL
CORPORATION SPECIAL STOCKHOLDERS'
MEETING, IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES TO APPROVE PROPOSAL 1.
YAHOO! INC.
SECURITY 984332106 MEETING TYPE Annual
TICKER SYMBOL YHOO MEETING DATE 25-Jun-2013
ISIN US9843321061 AGENDA 933818544 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JOHN D. HAYES Management For For
1B. ELECTION OF DIRECTOR: SUSAN M. JAMES Management For For
1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN Management For For
1D. ELECTION OF DIRECTOR: PETER LIGUORI Management For For
1E. ELECTION OF DIRECTOR: DANIEL S. LOEB Management For For
1F. ELECTION OF DIRECTOR: MARISSA A. Management For For
MAYER
1G. ELECTION OF DIRECTOR: THOMAS J. Management For For
MCINERNEY
1H. ELECTION OF DIRECTOR: MAYNARD G. Management For For
WEBB, JR.
1I. ELECTION OF DIRECTOR: HARRY J. WILSON Management For For
1J. ELECTION OF DIRECTOR: MICHAEL J. WOLF Management For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
SOCIAL RESPONSIBILITY REPORT, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
POLITICAL DISCLOSURE AND
ACCOUNTABILITY, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
FLY LEASING LTD
SECURITY 34407D109 MEETING TYPE Annual
TICKER SYMBOL FLY MEETING DATE 25-Jun-2013
ISIN US34407D1090 AGENDA 933829737 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. TO RE-ELECT ERIK G. BRAATHEN AS A Management For For
DIRECTOR OF THE COMPANY.
2. TO RE-ELECT SEAN DONLON AS A Management For For
DIRECTOR OF THE COMPANY.
3. TO RE-ELECT JOSEPH M. DONOVAN AS A Management For For
DIRECTOR OF THE COMPANY.
4. TO RE-ELECT SUSAN M. WALTON AS A Management For For
DIRECTOR OF THE COMPANY.
5. TO APPOINT ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITORS AND
TO AUTHORIZE THE BOARD OF DIRECTORS
OF THE COMPANY TO DETERMINE THEIR REMUNERATION.
NISSIN FOODS HOLDINGS CO.,LTD.
SECURITY J58063124 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3675600005 AGENDA 704574462 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
4 Approve Renewal of Countermeasures to Large- Management Against Against
Scale Acquisitions of the Company's Shares
TOHOKU ELECTRIC POWER COMPANY, INCORPORATED
SECURITY J85108108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3605400005 AGENDA 704574943 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Amend Articles to: Allow Use of Electronic Management For For
Systems for Public Notifications, Adopt Reduction
of Liability System for Outside Directors and
Outside Corporate Auditors
2 Approve Reduction of Special Reserve Fund Management For For
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
3.16 Appoint a Director Management For For
4.1 Appoint a Corporate Auditor Management For For
4.2 Appoint a Corporate Auditor Management For For
5 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Abolishment of The
Onagawa Nuclear Power Plant
6 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Abolishment of The
Higashidori Nuclear Power Plant
7 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Unification of
Nationwide Power Grid System
CHUBU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J06510101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3526600006 AGENDA 704574955 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
3 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Change in Business
Strategy
4 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Withdrawal from
Nuclear Power Generation
5 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Limitation on
Investment and Debt Guarantee
6 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Implementation of
Disclosure of Donation, Financial Assistance, and
Compensation
7 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Establishment of
Committee on Nuclear Power Plant Decommissioning
8 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Plutonium Management
9 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Basic Policy for
Countermeasure Against Earthquake and Tsunami
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J21378104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3850200001 AGENDA 704578686 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
1.7 Appoint a Director Management For For
1.8 Appoint a Director Management For For
1.9 Appoint a Director Management For For
1.10 Appoint a Director Management For For
1.11 Appoint a Director Management For For
1.12 Appoint a Director Management For For
2.1 Appoint a Corporate Auditor Management For For
2.2 Appoint a Corporate Auditor Management For For
3 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Withdrawal from
Nuclear Power Generation
4 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Individual
Disclosure of Remunerations to Corporate Officers
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J38468104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3246400000 AGENDA 704578698 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For
5 Shareholder Proposal: Amend Articles of Shareholder Against For
Incorporation (1) (Require Changing Articles of
the Number of Directors and Corporate Auditors,
and Additional Articles about Compensation,
Honorary Advisor and Executive Adviser.)
6 Shareholder Proposal: Amend Articles of Shareholder Against For
Incorporation (2) (Require Additional Article of
Withdrawing from the Business of The Rokkasho
Reprocessing Plant and the Pluthermal Generation.)
7 Shareholder Proposal: Amend Articles of Shareholder Against For
Incorporation (3) (Require Additional Article of
Establishment the Committee for the Preparation
of Decommissioning Nuclear Reactors.)
8 Shareholder Proposal: Amend Articles of Shareholder Against For
Incorporation (4) (Require Additional Article of
Establishment of the Organization for Aiding
Victims of Fukushima Nuclear Power Station Accident.)
9 Shareholder Proposal: Amend Articles of Shareholder Against For
Incorporation (5) (Require Additional Article of
Promotion of Integrated Coal Gasification
Combined Cycle.)
10 Shareholder Proposal: Amend Articles of Shareholder Against For
Incorporation (6) (Require Additional Article of the
Decommissioning the Sendai Nuclear Power Station.
11 Shareholder Proposal: Appoint a Outside Director Shareholder Against For
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J72079106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3350800003 AGENDA 704578701 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
4 Shareholder Proposal: Amend Articles to Add Shareholder Against For
Code of Ethics of the Company
5 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Development and
Implementation of Environmental Energy
6 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Establishment of
Exploratory Committee both for Discontinuation
and Decommissioning of Nuclear Power Plant
HOKURIKU ELECTRIC POWER COMPANY
SECURITY J22050108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3845400005 AGENDA 704578713 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J30169106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3228600007 AGENDA 704583360 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
3 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation
4 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (1)
5 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (2)
6 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (3)
7 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (4)
8 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (5)
9 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (6)
10 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (7)
11 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (8)
12 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (9)
13 Shareholder Proposal: Remove a Director Shareholder Against For
14 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (1)
15 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (2)
16 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (3)
17 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (4)
18 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (5)
19 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (6)
20 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (1)
21 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (2)
22 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (3)
23 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (4)
24 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (5)
25 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (6)
26 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (1)
27 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (2)
28 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (3)
29 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (4)
30 Shareholder Proposal: Appoint a Director Shareholder Against For
31 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J07098106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3522200009 AGENDA 704587445 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2 Amend Articles to: Adopt Reduction of Liability Management For For
System for Outside Directors and Outside
Corporate Auditors
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
4 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Shutdown and
Prohibition of Establishment of Nuclear Power Station
5 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Decommissioning
Project of Nuclear Power Station
6 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Prohibition of
Expenditure for Advertisement, Financial
Assistance and Donation
7 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Agreement between
the Company and the Local Governments around
Nuclear Power Station for Nuclear Disaster Prevention
8 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Conclusion of
Agreement for Compensation of Nuclear Damage
with Insurance Companies
9 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Promotion of
Renewal and Natural Energy
MORINAGA MILK INDUSTRY CO., LTD.
SECURITY J46410114 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2013
ISIN JP3926800008 AGENDA 704584196 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 Approve Appropriation of Surplus Management For For
2 Allow Board to Authorize Use of Free Share Management Against Against
Options as Anti-Takeover Defense Measure
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
4 Appoint a Substitute Corporate Auditor Management For For
COINSTAR, INC.
SECURITY 19259P300 MEETING TYPE Annual
TICKER SYMBOL CSTR MEETING DATE 27-Jun-2013
ISIN US19259P3001 AGENDA 933826680 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1A. ELECTION OF DIRECTOR: NORA M. DENZEL Management For For
1B. ELECTION OF DIRECTOR: RONALD B. Management For For
WOODARD
2. AMENDMENT OF THE RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY TO OUTERWALL INC.
3. ADVISORY RESOLUTION TO APPROVE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF KPMG Management For For
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
LUFKIN INDUSTRIES, INC.
SECURITY 549764108 MEETING TYPE Special
TICKER SYMBOL LUFK MEETING DATE 27-Jun-2013
ISIN US5497641085 AGENDA 933842812 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1. TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF APRIL 5, 2013, BY
AND AMONG GENERAL ELECTRIC
COMPANY, RED ACQUISITION, INC., AND
LUFKIN INDUSTRIES, INC., AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME
2. TO ADJOURN THE SPECIAL MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO
APPROVE THE MERGER AGREEMENT
3. TO APPROVE, ON A NON-BINDING, Management For For
ADVISORY BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE
TO LUFKIN INDUSTRIES, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER
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 Gabelli Dividend & Income Trust
By (Signature and Title)* /s/ Bruce N. Alpert
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date 8/6/13
* Print the name and title of each signing officer under his or her
signature.