STEWARD GLOBAL EQ INC FUND
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 933769854
--------------------------------------------------------------------------------------------------------------------------
Security: 000375204
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: ABB
ISIN: US0003752047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2012
2.2 CONSULTATIVE VOTE ON THE 2012 REMUNERATION Mgmt For For
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION OF CAPITAL CONTRIBUTION
RESERVE
5 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For
6.1 RE-ELECTION TO THE BOARD OF DIRECTOR: ROGER Mgmt For For
AGNELLI
6.2 RE-ELECTION TO THE BOARD OF DIRECTOR: LOUIS Mgmt For For
R. HUGHES
6.3 RE-ELECTION TO THE BOARD OF DIRECTOR: HANS Mgmt For For
ULRICH MARKI
6.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
MICHEL DE ROSEN
6.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
MICHAEL TRESCHOW
6.6 RE-ELECTION TO THE BOARD OF DIRECTOR: JACOB Mgmt For For
WALLENBERG
6.7 RE-ELECTION TO THE BOARD OF DIRECTOR: YING Mgmt For For
YEH
6.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
HUBERTUS VON GRUNBERG
7 RE-ELECTION OF THE AUDITORS ERNST & YOUNG Mgmt For For
AG
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933722945
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 06-Feb-2013
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2012 AS PRESENTED
2A. RE-APPOINTMENT OF THE DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY
2B. RE-APPOINTMENT OF THE DIRECTOR: ROBERT I. Mgmt For For
LIPP
2C. RE-APPOINTMENT OF THE DIRECTOR: PIERRE Mgmt For For
NANTERME
2D. RE-APPOINTMENT OF THE DIRECTOR: GILLES C. Mgmt For For
PELISSON
2E. RE-APPOINTMENT OF THE DIRECTOR: WULF VON Mgmt For For
SCHIMMELMANN
3. RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR AND AUTHORIZATION, IN A
BINDING VOTE, OF THE BOARD, ACTING THROUGH
THE AUDIT COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION
4. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
5. APPROVAL OF AN AMENDMENT TO THE ACCENTURE Mgmt For For
PLC 2010 SHARE INCENTIVE PLAN
6. AUTHORIZATION TO HOLD THE 2014 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
7. AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
8. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
9. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING Shr Against For
PRACTICES
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933691291
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 13-Nov-2012
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELLEN R. ALEMANY Mgmt For For
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
RICHARD T. CLARK Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
ENRIQUE T. SALEM Mgmt For For
GREGORY L. SUMME Mgmt For For
2. APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 933771253
--------------------------------------------------------------------------------------------------------------------------
Security: 05508R106
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: BGS
ISIN: US05508R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT C. CANTWELL Mgmt For For
1.2 ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Mgmt For For
1.3 ELECTION OF DIRECTOR: CHARLES F. MARCY Mgmt For For
1.4 ELECTION OF DIRECTOR: DENNIS M. MULLEN Mgmt For For
1.5 ELECTION OF DIRECTOR: CHERYL M. PALMER Mgmt For For
1.6 ELECTION OF DIRECTOR: ALFRED POE Mgmt For For
1.7 ELECTION OF DIRECTOR: STEPHEN C. SHERRILL Mgmt For For
1.8 ELECTION OF DIRECTOR: DAVID L. WENNER Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS IN THE 2008 OMNIBUS PLAN.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 933792752
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: BSAC
ISIN: US05965X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND CONSOLIDATED FINANCIAL STATEMENTS
OF THE BANK AND ITS SUBSIDIARIES, THE
INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS, AND THE NOTES CORRESPONDING TO
THE FINANCIAL YEAR ENDING DECEMBER 31ST OF
2012.
2. APPROVE THE PAYMENT OF A DIVIDEND OF Mgmt For For
CH$1,23526251 PER SHARE OR 60% OF 2012 NET
INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A
DIVIDEND, WHICH WILL PAID IN CHILE
BEGINNING ON APRIL 30, 2013. THE REMAINING
40% OF 2012 NET INCOME ATTRIBUTABLE TO
SHAREHOLDERS WILL BE RETAINED AS RESERVES.
3. APPROVAL OF EXTERNAL AUDITORS. THE BOARD IS Mgmt For For
PROPOSING THE RE-ASSIGNMENT OF DELOITTE
AUDITORES Y CONSULTORES LIMITADA, THE
BANK'S CURRENT AUDITORS.
4. APPROVAL OF LOCAL RATING AGENCIES. BOARD Mgmt For For
PROPOSING TO MAINTAIN CURRENT LOCAL RATING
AGENCIES: FELLER RATE & FITCH RATING CHILE.
5. APPROVE THE NOMINATION OF JUAN PEDRO SANTA Mgmt For For
MARIA AS ALTERNATE BOARD MEMBER OF THE
BANK.
6. APPROVE THE BOARD OF DIRECTORS' 2013 Mgmt For For
REMUNERATION. THE PROPOSAL IS NO CHANGE IN
REAL TERMS TO THE AMOUNT APPROVED IN 2012.
FOR DETAILS REGARDING REMUNERATION OF THE
BOARD OF DIRECTORS SEE NOTE 37D OF OUR 2012
AUDITED FINANCIAL STATEMENTS.
7. APPROVAL OF THE AUDIT COMMITTEE'S 2012 Mgmt For For
BUDGET AND REMUNERATION FOR ITS MEMBERS.
THE PROPOSAL IS TO MAINTAIN THE
REMUNERATION SCHEME APPROVED IN THE ANNUAL
SHAREHOLDER MEETING OF 2012.
--------------------------------------------------------------------------------------------------------------------------
BANK OF MONTREAL Agenda Number: 933746654
--------------------------------------------------------------------------------------------------------------------------
Security: 063671101
Meeting Type: Annual
Meeting Date: 10-Apr-2013
Ticker: BMO
ISIN: CA0636711016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. ASTLEY Mgmt For For
JANICE M. BABIAK Mgmt For For
SOPHIE BROCHU Mgmt For For
GEORGE A. COPE Mgmt For For
WILLIAM A. DOWNE Mgmt For For
CHRISTINE A. EDWARDS Mgmt For For
RONALD H. FARMER Mgmt For For
ERIC R. LA FLECHE Mgmt For For
BRUCE H. MITCHELL Mgmt For For
PHILIP S. ORSINO Mgmt For For
MARTHA C. PIPER Mgmt For For
ROBERT S. PRICHARD Mgmt For For
DON M. WILSON III Mgmt For For
02 APPOINTMENT OF SHAREHOLDERS' AUDITORS Mgmt For For
03 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
04 SHAREHOLDER PROPOSAL NO. 1 Shr Against For
05 SHAREHOLDER PROPOSAL NO. 2 Shr Against For
06 SHAREHOLDER PROPOSAL NO. 3 Shr Against For
07 SHAREHOLDER PROPOSAL NO. 4 Shr Against For
08 SHAREHOLDER PROPOSAL NO. 5 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933754916
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For
1B. ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For
1D. ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For
1E. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. AMENDMENT OF ARTICLE SIXTH OF THE AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
ELIMINATING THE CLASSIFIED STRUCTURE OF THE
BOARD OF DIRECTORS
5. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION GRANTING
HOLDERS OF AT LEAST 25% OF OUTSTANDING
COMMON STOCK THE RIGHT TO CALL A SPECIAL
MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 933759598
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: BCE
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.K. ALLEN Mgmt For For
A. BERARD Mgmt For For
R.A. BRENNEMAN Mgmt For For
S. BROCHU Mgmt For For
R.E. BROWN Mgmt For For
G.A. COPE Mgmt For For
D.F. DENISON Mgmt For For
A.S. FELL Mgmt For For
E.C. LUMLEY Mgmt For For
T.C. O'NEILL Mgmt For For
J. PRENTICE Mgmt For For
R.C. SIMMONDS Mgmt For For
C. TAYLOR Mgmt For For
P.R. WEISS Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Mgmt For For
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
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 Shr Against For
4B PROPOSAL NO. 2 CRITICAL MASS OF QUALIFIED Shr Against For
WOMEN ON BOARD OF DIRECTORS
4C PROPOSAL NO. 3 POST-EXECUTIVE COMPENSATION Shr Against For
ADVISORY VOTE DISCLOSURE
4D PROPOSAL NO. 4 RISK MANAGEMENT COMMITTEE Shr Against For
4E PROPOSAL NO. 5 DIVERSITY POLICIES AND Shr Against For
INITIATIVES
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 933690946
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 29-Nov-2012
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE 2012 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP BILLITON LIMITED AND
BHP BILLITON PLC
2. TO ELECT PAT DAVIES AS A DIRECTOR OF EACH Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON
PLC
3. TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF EACH OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
4. TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For
OF EACH OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
5. TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For
OF EACH OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
6. TO RE-ELECT DAVID CRAWFORD AS A DIRECTOR OF Mgmt For For
EACH OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
7. TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
EACH OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
8. TO RE-ELECT MARIUS KLOPPERS AS A DIRECTOR Mgmt For For
OF EACH OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
9. TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF EACH OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
10. TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
EACH OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
11. TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For
EACH OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
12. TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For
EACH OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
13. TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
EACH OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
14. TO RE-ELECT JAC NASSER AS A DIRECTOR OF Mgmt For For
EACH OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
15. TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR Mgmt For For
OF BHP BILLITON PLC
16. TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
17. TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For
BHP BILLITON PLC FOR CASH
18. TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC
19. TO APPROVE THE 2012 REMUNERATION REPORT Mgmt For For
20. TO APPROVE THE GRANT OF LONG-TERM INCENTIVE Mgmt For For
PERFORMANCE SHARES TO MARIUS KLOPPERS
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933694590
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 15-Nov-2012
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA S. JAFFEE Mgmt For For
1F ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1H ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE SAY ON PAY VOTE).
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 933694552
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 14-Nov-2012
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
BENNETT DORRANCE Mgmt For For
LAWRENCE C. KARLSON Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
MARY ALICE D. MALONE Mgmt For For
SARA MATHEW Mgmt For For
DENISE M. MORRISON Mgmt For For
CHARLES R. PERRIN Mgmt For For
A. BARRY RAND Mgmt For For
NICK SHREIBER Mgmt For For
TRACEY T. TRAVIS Mgmt For For
ARCHBOLD D. VAN BEUREN Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For
2 RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 933738671
--------------------------------------------------------------------------------------------------------------------------
Security: 138006309
Meeting Type: Annual
Meeting Date: 28-Mar-2013
Ticker: CAJ
ISIN: US1380063099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIVIDEND FROM SURPLUS Mgmt For For
2. DIRECTOR
DIRECTOR 1 Mgmt For For
DIRECTOR 2 Mgmt For For
DIRECTOR 3 Mgmt For For
DIRECTOR 4 Mgmt For For
DIRECTOR 5 Mgmt For For
DIRECTOR 6 Mgmt For For
DIRECTOR 7 Mgmt For For
DIRECTOR 8 Mgmt For For
DIRECTOR 9 Mgmt For For
DIRECTOR 10 Mgmt For For
DIRECTOR 11 Mgmt For For
DIRECTOR 12 Mgmt For For
DIRECTOR 13 Mgmt For For
DIRECTOR 14 Mgmt For For
DIRECTOR 15 Mgmt For For
DIRECTOR 16 Mgmt For For
DIRECTOR 17 Mgmt For For
DIRECTOR 18 Mgmt For For
DIRECTOR 19 Mgmt For For
DIRECTOR 20 Mgmt For For
DIRECTOR 21 Mgmt For For
3. FINAL PAYMENTS OF RETIREMENT ALLOWANCE DUE Mgmt For For
TO THE ABOLISHMENT OF THE RETIREMENT
ALLOWANCE SYSTEM FOR DIRECTORS
4. REVISION TO AMOUNT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5. GRANT OF BONUS TO DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933786874
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF AMENDMENTS TO LONG-TERM Mgmt For For
INCENTIVE PLAN
5. SHALE ENERGY OPERATIONS Shr Against For
6. OFFSHORE OIL WELLS Shr Against For
7. CLIMATE RISK Shr Against For
8. LOBBYING DISCLOSURE Shr Against For
9. CESSATION OF USE OF CORPORATE FUNDS FOR Shr Against For
POLITICAL PURPOSES
10. CUMULATIVE VOTING Shr For Against
11. SPECIAL MEETINGS Shr For Against
12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
13. COUNTRY SELECTION GUIDELINES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 933688888
--------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Special
Meeting Date: 16-Oct-2012
Ticker: SNP
ISIN: US16941R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. APPROVE: (A) RENEWAL OF MAJOR CONTINUING Mgmt For For
CONNECTED TRANSACTIONS AND NON-MAJOR
CONTINUING CONNECTED TRANSACTIONS; (B)
CONTINUING CONNECTED TRANSACTIONS THIRD
SUPPLEMENTAL AGREEMENT ENTERED INTO BETWEEN
SINOPEC CORP. AND CHINA PETROCHEMICAL
CORPORATION; (C) MR. WANG XINHUA,
AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS AND TO
TAKE ALL ACTIONS
O2. APPROVE THE ZHONG KE GUANGDONG REFINERY Mgmt For For
INTEGRATION PROJECT AS SET OUT IN THE
CIRCULAR AND TO AUTHORISE MR. WANG TIANPU,
VICE CHAIRMAN OF THE BOARD OF SINOPEC CORP.
AND PRESIDENT OF SINOPEC CORP. TO TAKE ALL
NECESSARY ACTIONS IN RELATION TO THE
REFINERY PROJECT, INCLUDING BUT NOT LIMITED
TO THE FORMULATION AND EXECUTION OF ALL THE
NECESSARY LEGAL DOCUMENTS.
S3. APPROVE THE PROPOSED AMENDMENTS TO ARTICLES Mgmt For For
OF ASSOCIATION OF SINOPEC CORP. AS SET OUT
IN THE CIRCULAR AND TO AUTHORISE THE
SECRETARY TO THE BOARD OF DIRECTORS OF
SINOPEC CORP. TO, ON SINOPEC CORP., DEAL
WITH ALL PROCEDURAL REQUIREMENTS SUCH AS
APPLICATIONS, APPROVALS, REGISTRATIONS AND
FILINGS IN RELATION TO THE PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 933818847
--------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: SNP
ISIN: US16941R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For
BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE
YEAR 2012.
O2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For
BOARD OF SUPERVISORS OF SINOPEC CORP. FOR
THE YEAR 2012.
O3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For
FINANCIAL REPORTS AND AUDITED CONSOLIDATED
FINANCIAL REPORTS OF SINOPEC CORP.
O4 TO AUTHORISE THE BOARD OF DIRECTORS OF Mgmt For
SINOPEC CORP. (THE "BOARD") TO DETERMINE
THE INTERIM PROFIT DISTRIBUTION PLAN.
O5 APPROVE THE APPOINTMENT OF Mgmt For
PRICEWATERHOUSECOOPERS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LIMITED COMPANY AS THE EXTERNAL AUDITOR OF
SINOPEC CORP.
S6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For
DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2012.
S7 APPROVE AMENDMENTS TO ARTICLES OF Mgmt For
ASSOCIATION OF SINOPEC CORP., ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
S8 EXTEND THE TERM OF VALIDITY OF PROPOSAL Mgmt For
REGARDING ISSUANCE OF RMB30 BILLION A SHARE
CONVERTIBLE BONDS & OTHER RELATED MATTERS.
S9 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For
PROPOSED PLAN FOR THE ISSUANCE OF DEBT
FINANCING INSTRUMENT(S).
S10 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt For
ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS
LISTED FOREIGN SHARES.
C1 TO CONSIDER AND APPROVE THE PROFIT Mgmt For
DISTRIBUTION PLAN FOR SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2012.
--------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 933764664
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: CLF
ISIN: US18683K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1B. ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For
1C. ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For
1D. ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For
1E. ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For
1F. ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For
1G. ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For
1H. ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For
1I. ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For
1J. ELECTION OF DIRECTOR: T.W. SULLIVAN Mgmt For For
2. APPROVAL OF AN AMENDMENT TO OUR SECOND Mgmt For For
AMENDED ARTICLES OF INCORPORATION TO ADOPT
MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL
2 IS CONDITIONED UPON THE APPROVAL OF
PROPOSALS 3 AND 4)
3. APPROVAL OF AN AMENDMENT TO OUR SECOND Mgmt For For
AMENDED ARTICLES OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING IN DIRECTOR
ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL
3 IS CONDITIONED UPON THE APPROVAL OF
PROPOSALS 2 AND 4)
4. APPROVAL OF AN AMENDMENT TO OUR REGULATIONS Mgmt For For
TO ADD A PROVISION TO ALLOW THE BOARD TO
AMEND THE REGULATIONS TO THE EXTENT
PERMITTED UNDER OHIO LAW (IMPLEMENTATION OF
THIS PROPOSAL 4 IS CONDITIONED UPON THE
APPROVAL OF PROPOSALS 2 AND 3)
5. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION
6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS
TO SERVE FOR THE 2013 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 933674865
--------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Special
Meeting Date: 21-Aug-2012
Ticker: CEO
ISIN: US1261321095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE AGREEMENT AND THE Mgmt For For
TRANSACTIONS CONTEMPLATED THEREUNDER AS
DESCRIBED IN THE NOTICE OF EXTRAORDINARY
GENERAL MEETING DATED AUGUST 3, 2012.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 933701078
--------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Special
Meeting Date: 21-Nov-2012
Ticker: CEO
ISIN: US1261321095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
NON-EXEMPT REVISED CAPS, AS DESCRIBED IN
THE CIRCULAR OF THE COMPANY DATED OCTOBER
24, 2012.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 933773219
--------------------------------------------------------------------------------------------------------------------------
Security: 205306103
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: CPSI
ISIN: US2053061030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: J. BOYD Mgmt For For
DOUGLAS
1.2 ELECTION OF CLASS II DIRECTOR: CHARLES P. Mgmt For For
HUFFMAN
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 933675576
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 21-Sep-2012
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOGENS C. BAY Mgmt For For
STEPHEN G. BUTLER Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
W.G. JURGENSEN Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
GARY M. RODKIN Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
KENNETH E. STINSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933742911
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For
1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1J. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 933756681
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: CFR
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. DENNY ALEXANDER Mgmt For For
CARLOS ALVAREZ Mgmt For For
ROYCE S. CALDWELL Mgmt For For
CRAWFORD H. EDWARDS Mgmt For For
RUBEN M. ESCOBEDO Mgmt For For
RICHARD W. EVANS, JR. Mgmt For For
PATRICK B. FROST Mgmt For For
DAVID J. HAEMISEGGER Mgmt For For
KAREN E. JENNINGS Mgmt For For
RICHARD M. KLEBERG, III Mgmt For For
CHARLES W. MATTHEWS Mgmt For For
IDA CLEMENT STEEN Mgmt For For
HORACE WILKINS, JR. Mgmt For For
2. TO APPROVE THE AMENDMENT TO THE Mgmt For For
CULLEN/FROST BANKERS, INC. 2005 OMNIBUS
INCENTIVE PLAN, AS AMENDED AND RESTATED.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL
YEAR THAT BEGAN JANUARY 1, 2013.
4. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 933710407
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Special
Meeting Date: 06-Dec-2012
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. APPROVAL OF THE AGENDA Mgmt For For
5. APPOINTMENT OF THE PRESIDENT FOR THE Mgmt For For
MEETING
6. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For
SCRUTINIZING ELECTIONS AND POLLING
7. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For
REVIEWING AND APPROVING THE MINUTES OF THE
MEETING
8. ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
(ORIGINATED IN THE FOURTH POSITION VACANCY
DUE TO THE RECENT APPOINTMENT OF MR.
FEDERICO RENGIFO VELEZ AS MINISTER OF MINES
AND ENERGY)
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 933738291
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Annual
Meeting Date: 21-Mar-2013
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. APPROVAL OF THE AGENDA Mgmt For For
5. APPOINTMENT OF THE MEETING'S PRESIDENT Mgmt For For
6. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For
SCRUTINIZING ELECTIONS AND POLLING
7. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For
REVIEWING AND APPROVING THE MINUTES OF THE
MEETING
13. APPROVAL OF REPORTS PRESENTED BY THE Mgmt For For
MANAGEMENT, AND THE EXTERNAL AUDITOR AND
APPROVAL OF FINANCIAL STATEMENTS
14. APPROVAL OF PROPOSAL FOR DIVIDEND Mgmt For For
DISTRIBUTION
15. ELECTION OF THE EXTERNAL AUDITOR AND Mgmt For For
ASSIGNMENT OF REMUNERATION
16. ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For For
ASSIGNMENT OF REMUNERATION
17. APPROVAL OF AMENDMENTS OF ECOPETROL S.A.'S Mgmt For For
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD FUND Agenda Number: 933671023
--------------------------------------------------------------------------------------------------------------------------
Security: 99FTFGVN8
Meeting Type: Special
Meeting Date: 05-Sep-2012
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE OR DISAPPROVE A AGREEMENT AND Mgmt For For
PLAN OF REORGANIZATION PURSUANT TO WHICH
FEDERATED GOVERNMENT OBLIGATIONS FUND
("SURVIVING FUND"), A PORTFOLIO OF MONEY
MARKET OBLIGATIONS TRUST, WOULD ACQUIRE ALL
OF THE ASSETS OF FIFTH THIRD INSTITUTIONAL
GOVERNMENT MONEY MARKET FUND ("REORGANIZING
FUND"), ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 933746096
--------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: GCI
ISIN: US3647301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For
1D. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For
1G. ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For
1I. ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING VESTING OF Shr Against For
EQUITY AWARDS OF SENIOR EXECUTIVES UPON A
CHANGE OF CONTROL.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933750691
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1E. ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1H. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL WITH REGARD TO Shr Against For
LOBBYING DISCLOSURE.
5. SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr Against For
RIGHTS POLICY.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 933737554
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 22-Apr-2013
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
PAUL D. DONAHUE Mgmt For For
JEAN DOUVILLE Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
GEORGE C. "JACK" GUYNN Mgmt For For
JOHN R. HOLDER Mgmt For For
JOHN D. JOHNS Mgmt For For
MICHAEL M.E. JOHNS, MD Mgmt For For
R.C. LOUDERMILK, JR. Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
GARY W. ROLLINS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933666010
--------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 28-Aug-2012
Ticker: HNZ
ISIN: US4230741039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For
1B. ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For
1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1F. ELECTION OF DIRECTOR: C. KENDLE Mgmt For For
1G. ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For
1H. ELECTION OF DIRECTOR: N. PELTZ Mgmt For For
1I. ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For
1J. ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For
1K. ELECTION OF DIRECTOR: T.J. USHER Mgmt For For
1L. ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF THE H.J. HEINZ COMPANY FY2013 Mgmt For For
STOCK INCENTIVE PLAN
4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
INCLUDED IN THE H.J. HEINZ COMPANY FY03
STOCK INCENTIVE PLAN
5. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933766377
--------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Special
Meeting Date: 30-Apr-2013
Ticker: HNZ
ISIN: US4230741039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE MERGER AGREEMENT Mgmt For For
DATED AS OF FEBRUARY 13, 2013, AS AMENDED
BY THE AMENDMENT TO AGREEMENT AND PLAN OF
MERGER, DATED AS OF MARCH 4, 2013, AND AS
MAY BE FURTHER AMENDED FROM TIME TO TIME,
AMONG H.J. HEINZ COMPANY, HAWK ACQUISITION
HOLDING CORPORATION AND HAWK ACQUISITION
SUB, INC.
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT
THE MERGER AGREEMENT IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE AND ADOPT PROPOSAL
1.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BE PAID BY H.J. HEINZ COMPANY TO ITS
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 933785656
--------------------------------------------------------------------------------------------------------------------------
Security: 404280406
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: HBC
ISIN: US4042804066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2012
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR 2012
3A. TO RE-ELECT S A CATZ A DIRECTOR Mgmt For For
3B. TO RE-ELECT L M L CHA A DIRECTOR Mgmt For For
3C. TO RE-ELECT M K T CHEUNG A DIRECTOR Mgmt For For
3D. TO ELECT J B COMEY A DIRECTOR Mgmt For For
3E. TO RE-ELECT J D COOMBE A DIRECTOR Mgmt For For
3F. TO RE-ELECT J FABER A DIRECTOR Mgmt For For
3G. TO RE-ELECT R A FAIRHEAD A DIRECTOR Mgmt For For
3H. TO ELECT R FASSBIND A DIRECTOR Mgmt For For
3I. TO RE-ELECT D J FLINT A DIRECTOR Mgmt For For
3J. TO RE-ELECT S T GULLIVER A DIRECTOR Mgmt For For
3K. TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR Mgmt For For
3L. TO RE-ELECT W S H LAIDLAW A DIRECTOR Mgmt For For
3M. TO RE-ELECT J P LIPSKY A DIRECTOR Mgmt For For
3N. TO RE-ELECT J R LOMAX A DIRECTOR Mgmt For For
3O. TO RE-ELECT I J MACKAY A DIRECTOR Mgmt For For
3P. TO RE-ELECT SIR SIMON ROBERTSON A DIRECTOR Mgmt For For
3Q. TO RE-ELECT J L THORNTON A DIRECTOR Mgmt For For
4. TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For
BE DETERMINED BY THE GROUP AUDIT COMMITTEE
5. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
S6. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
7. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
S8. TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 933754978
--------------------------------------------------------------------------------------------------------------------------
Security: 443510201
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: HUBB
ISIN: US4435102011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARLOS M. CARDOSO Mgmt For For
LYNN J. GOOD Mgmt For For
ANTHONY J. GUZZI Mgmt For For
NEAL J. KEATING Mgmt For For
JOHN F. MALLOY Mgmt For For
ANDREW MCNALLY IV Mgmt For For
DAVID G. NORD Mgmt For For
TIMOTHY H. POWERS Mgmt For For
G. JACKSON RATCLIFFE Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
JOHN G. RUSSELL Mgmt For For
RICHARD J. SWIFT Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORPORATION Agenda Number: 933807767
--------------------------------------------------------------------------------------------------------------------------
Security: 450913108
Meeting Type: Annual and Special
Meeting Date: 21-May-2013
Ticker: IAG
ISIN: CA4509131088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. CALDWELL Mgmt For For
DONALD K. CHARTER Mgmt For For
W. ROBERT DENGLER Mgmt For For
GUY G. DUFRESNE Mgmt For For
RICHARD J. HALL Mgmt For For
STEPHEN J.J. LETWIN Mgmt For For
MAHENDRA NAIK Mgmt For For
WILLIAM D. PUGLIESE Mgmt For For
JOHN T. SHAW Mgmt For For
TIMOTHY R. SNIDER Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 RESOLVED, ON AN ADVISORY BASIS, AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS OF THE CORPORATION,
THAT THE SHAREHOLDERS ACCEPT THE APPROACH
TO EXECUTIVE COMPENSATION DISCLOSED IN THE
CORPORATION'S INFORMATION CIRCULAR
DELIVERED IN ADVANCE OF THE 2013 ANNUAL AND
SPECIAL MEETING OF SHAREHOLDERS.
04 RESOLVED THAT BY-LAW NUMBER TWO OF THE Mgmt For For
CORPORATION, IN THE FORM MADE BY THE BOARD
OF DIRECTORS, BEING A BY-LAW TO AMEND
BY-LAW NUMBER ONE OF THE CORPORATION, AND
INCLUDED AS APPENDIX "C" TO THE
CORPORATION'S INFORMATION CIRCULAR
DELIVERED IN ADVANCE OF THE 2013 ANNUAL AND
SPECIAL MEETING OF SHAREHOLDERS, IS HEREBY
CONFIRMED.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933758611
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For
2006 EQUITY INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO Shr Against For
RETAIN SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933742214
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1C. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For
1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
2. RATIFICATION OF AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 933724521
--------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 21-Feb-2013
Ticker: LDR
ISIN: US51476K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL T. LEATHERMAN Mgmt For For
DAVID E. MEADOR Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For
THE LANDAUER, INC. INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 933690756
--------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: LLTC
ISIN: US5356781063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. SWANSON, JR. Mgmt For For
LOTHAR MAIER Mgmt For For
ARTHUR C. AGNOS Mgmt For For
JOHN J. GORDON Mgmt For For
DAVID S. LEE Mgmt For For
RICHARD M. MOLEY Mgmt For For
THOMAS S. VOLPE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933743949
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1B. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1F. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1G. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1I. ELECTION OF DIRECTOR: DOUGLAS H. Mgmt For For
MCCORKINDALE
1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY")
4. STOCKHOLDER ACTION BY WRITTEN CONSENT Shr For Against
5. ADOPT A POLICY THAT REQUIRES THE BOARD Shr Against For
CHAIRMAN TO BE AN INDEPENDENT DIRECTOR
6. REPORT ON CORPORATE LOBBYING EXPENDITURES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 933799631
--------------------------------------------------------------------------------------------------------------------------
Security: 502175102
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: LTC
ISIN: US5021751020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANDRE C. DIMITRIADIS Mgmt For For
BOYD W. HENDRICKSON Mgmt For For
EDMUND C. KING Mgmt For For
DEVRA G. SHAPIRO Mgmt For For
WENDY L. SIMPSON Mgmt For For
TIMOTHY J. TRICHE, M.D. Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 933753635
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For
FERGUSSON
1D. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1E. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1F. ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For
1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
SINCLAIR
1I. ELECTION OF DIRECTOR: BRYAN G. STOCKTON Mgmt For For
1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For
1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DESCRIBED IN THE
MATTEL, INC. PROXY STATEMENT.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIRMAN OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933781999
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1D. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2013.
4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL REPORT ON EXECUTIVE
COMPENSATION, IF PRESENTED.
5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN EXECUTIVE STOCK RETENTION
POLICY, IF PRESENTED.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A HUMAN RIGHTS REPORT, IF
PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A NUTRITION REPORT, IF
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933668040
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 23-Aug-2012
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
VICTOR J. DZAU, M.D. Mgmt For For
OMAR ISHRAK Mgmt For For
SHIRLEY ANN JACKSON PHD Mgmt For For
MICHAEL O. LEAVITT Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt For For
ROBERT C. POZEN Mgmt For For
JACK W. SCHULER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION (A "SAY-ON-PAY"
VOTE).
4 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO PROVIDE FOR MAJORITY VOTE
IN UNCONTESTED ELECTIONS OF DIRECTORS.
5 TO APPROVE THE PROXY ACCESS SHAREHOLDER Shr Against For
PROPOSAL.
6 TO APPROVE ADOPTION OF A SIMPLE MAJORITY Shr Against For
SHAREHOLDER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933667997
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 17-Aug-2012
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
2. AMEND AND RESTATE OUR 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO (I) INCREASE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 9,900,000, (II) EXTEND THE
TERM OF THE PLAN THROUGH MAY 22, 2022,
(III) RE-APPROVE MATERIAL TERMS OF PLAN,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF OUR COMMON STOCK UPON CONVERSION OF OUR
CONVERTIBLE DEBENTURES AS REQUIRED BY THE
NASDAQ LISTING RULES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2013.
5. PROPOSAL TO APPROVE AN ADVISORY Mgmt For For
(NON-BINDING) VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933691784
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2012
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION (THE BOARD RECOMMENDS A VOTE
FOR THIS PROPOSAL)
11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
(THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)
12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2013 (THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)
13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr For Against
VOTING (THE BOARD RECOMMENDS A VOTE AGAINST
THIS PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC. Agenda Number: 933741147
--------------------------------------------------------------------------------------------------------------------------
Security: 667340103
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: NWBI
ISIN: US6673401039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD E. MCDOWELL Mgmt For For
JOSEPH F. LONG Mgmt For For
JOHN P. MEEGAN Mgmt For For
TIMOTHY B. FANNIN Mgmt For For
WILLIAM F. MCKNIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE EXECUTIVE COMPENSATION
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 933802692
--------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: PTR
ISIN: US71646E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2012.
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2012.
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2012.
4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDEND IN THE AMOUNT
AND IN THE MANNER RECOMMENDED BY BOARD.
5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE BOARD OF DIRECTORS TO DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS.
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG HUAZHEN AND KPMG AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY.
7A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI QINGYI AS THE SUPERVISOR OF THE COMPANY.
7B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
FAN FUCHUN AS THE INDEPENDENT SUPERVISOR OF
THE COMPANY.
S8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For
RESOLUTION, CERTAIN AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY.
S9 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For
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 BOARD TO Mgmt For For
SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND
DEAL WITH ADDITIONAL DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES IN THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 933772798
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FREDERICK M. BERNTHAL Mgmt For For
JOHN W. CONWAY Mgmt For For
PHILIP G. COX Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
LOUISE K. GOESER Mgmt For For
STUART E. GRAHAM Mgmt For For
STUART HEYDT Mgmt For For
RAJA RAJAMANNAR Mgmt For For
CRAIG A. ROGERSON Mgmt For For
WILLIAM H. SPENCE Mgmt For For
NATICA VON ALTHANN Mgmt For For
KEITH H. WILLIAMSON Mgmt For For
2 APPROVAL OF AMENDMENT TO PPL CORPORATION'S Mgmt For For
ARTICLES OF INCORPORATION TO IMPLEMENT
MAJORITY VOTE STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5 SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr Against For
SPENDING REPORT
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 933759308
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
TAMARA HUGHES GUSTAVSON Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
AVEDICK B. POLADIAN Mgmt For For
GARY E. PRUITT Mgmt For For
RONALD P. SPOGLI Mgmt For For
DANIEL C. STATON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. Agenda Number: 933669080
--------------------------------------------------------------------------------------------------------------------------
Security: 747582104
Meeting Type: Annual
Meeting Date: 16-Aug-2012
Ticker: QSII
ISIN: US7475821044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG A. BARBAROSH Mgmt For For
GEORGE H. BRISTOL Mgmt For For
MARK H. DAVIS Mgmt For For
D. RUSSELL PFLUEGER Mgmt For For
STEVEN T. PLOCHOCKI Mgmt For For
SHELDON RAZIN Mgmt For For
LANCE E. ROSENZWEIG Mgmt For For
MAUREEN A. SPIVACK Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933806967
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
EXPENDITURES
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT
6. SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT PLANS
7. SHAREHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS UPON A CHANGE IN
CONTROL
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER PLC Agenda Number: 933771417
--------------------------------------------------------------------------------------------------------------------------
Security: 758205207
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: RUK
ISIN: US7582052079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION REPORT Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 RE-APPOINTMENT OF AUDITORS Mgmt For For
5 AUDITORS' REMUNERATION Mgmt For For
6 ELECT DR. WOLFHART HAUSER AS A DIRECTOR Mgmt For For
7 ELECT DUNCAN PALMER AS A DIRECTOR Mgmt For For
8 ELECT LINDA SANFORD AS A DIRECTOR Mgmt For For
9 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For
10 RE-ELECT ANTHONY HABGOOD AS A DIRECTOR Mgmt For For
11 RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
12 RE-ELECT LISA HOOK AS A DIRECTOR Mgmt For For
13 RE-ELECT ROBERT POLET AS A DIRECTOR Mgmt For For
14 RE-ELECT BEN VAN DER VEER AS A DIRECTOR Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
S16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
S17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
S18 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
19 LONG TERM INCENTIVE PLAN 2013 Mgmt For For
20 EXECUTIVE SHARE OPTION SCHEME 2013 Mgmt For For
21 SAYE SHARE OPTION SCHEME 2013 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION Agenda Number: 933758130
--------------------------------------------------------------------------------------------------------------------------
Security: 80589M102
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: SCG
ISIN: US80589M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN B. MARSH Mgmt For For
JOSHUA W. MARTIN, III Mgmt For For
JAMES M. MICALI Mgmt For For
HAROLD C. STOWE Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. SHAREHOLDER PROPOSAL REGARDING REPEAL OF Shr For
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 933737314
--------------------------------------------------------------------------------------------------------------------------
Security: 81721M109
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: SNH
ISIN: US81721M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT THE NOMINEE NAMED IN OUR PROXY Mgmt For For
STATEMENT TO OUR BOARD OF TRUSTEES AS THE
INDEPENDENT TRUSTEE IN GROUP II: JOHN L.
HARRINGTON
2. TO ELECT THE NOMINEE NAMED IN OUR PROXY Mgmt For For
STATEMENT TO OUR BOARD OF TRUSTEES AS THE
MANAGING TRUSTEE IN GROUP II: ADAM D.
PORTNOY
3. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
ON OUR EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 933753750
--------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: SXT
ISIN: US81725T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANK BROWN Mgmt For For
EDWARD H. CICHURSKI Mgmt For For
FERGUS M. CLYDESDALE Mgmt For For
JAMES A.D. CROFT Mgmt For For
WILLIAM V. HICKEY Mgmt For For
KENNETH P. MANNING Mgmt For For
PAUL MANNING Mgmt For For
ELAINE R. WEDRAL Mgmt For For
ESSIE WHITELAW Mgmt For For
2. PROPOSAL TO APPROVE THE COMPENSATION PAID Mgmt For For
TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION IN THE
ACCOMPANYING PROXY STATEMENT.
3. PROPOSAL THAT SENSIENT'S SHAREHOLDERS Mgmt For For
APPROVE THE COMPANY'S AMENDED AND RESTATED
2007 STOCK PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 933723074
--------------------------------------------------------------------------------------------------------------------------
Security: 826197501
Meeting Type: Annual
Meeting Date: 23-Jan-2013
Ticker: SI
ISIN: US8261975010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. APPROPRIATION OF NET INCOME Mgmt For For
3. RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For For
BOARD
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5. APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
6A. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: JOSEF ACKERMAN
6B. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: GERD VON BRANDENSTEIN
6C. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: GERHARD CROMME
6D. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: MICHAEL DIEKMAN
6E. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: HANS MICHAEL GAUL
6F. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: PETER GRUSS
6G. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: NICOLA LEIBINGER-KAMMULLER
6H. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: GERARD MESTRALLET
6I. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: GULER SABANCI
6J. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: WERNER WENNING
7. APPROVAL OF A SETTLEMENT AGREEMENT WITH A Mgmt For For
FORMER MEMBER OF THE MANAGING BOARD
8. APPROVAL OF THE SPIN-OFF AND ACQUISITION Mgmt For For
AGREEMENT BETWEEN SIEMENS AG AND OSRAM
LICHT AG
CMA COUNTERMOTION A Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 933744117
--------------------------------------------------------------------------------------------------------------------------
Security: 83175M205
Meeting Type: Annual
Meeting Date: 11-Apr-2013
Ticker: SNN
ISIN: US83175M2052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
O2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
O3 TO DECLARE A FINAL DIVIDEND Mgmt For For
O4 RE-ELECTION OF DIRECTOR: IAN BARLOW Mgmt For For
O5 RE-ELECTION OF DIRECTOR: OLIVIER BOHUON Mgmt For For
O6 RE-ELECTION OF DIRECTOR: THE RT HON Mgmt For For
BARONESS BOTTOMLEY OF NETTLESTONE DL
O7 RE-ELECTION OF DIRECTOR: JULIE BROWN Mgmt For For
O8 RE-ELECTION OF DIRECTOR: SIR JOHN BUCHANAN Mgmt For For
O9 RE-ELECTION OF DIRECTOR: RICHARD DE Mgmt For For
SCHUTTER
O10 RE-ELECTION OF DIRECTOR: MICHAEL FRIEDMAN Mgmt For For
O11 RE-ELECTION OF DIRECTOR: DR PAMELA KIRBY Mgmt For For
O12 RE-ELECTION OF DIRECTOR: BRIAN LARCOMBE Mgmt For For
O13 RE-ELECTION OF DIRECTOR: JOSEPH PAPA Mgmt For For
O14 RE-ELECTION OF DIRECTOR: AJAY PIRAMAL Mgmt For For
O15 TO RE-APPOINT THE AUDITORS Mgmt For For
O16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
O17 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
S18 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS
S19 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For
TO MAKE MARKET PURCHASES OF THE COMPANY'S
OWN SHARES
S20 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 933658405
--------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: STE
ISIN: US8591521005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD C. BREEDEN Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
DAVID B. LEWIS Mgmt For For
KEVIN M. MCMULLEN Mgmt For For
WALTER M ROSEBROUGH, JR Mgmt For For
MOHSEN M. SOHI Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
MICHAEL B. WOOD Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 933692786
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 14-Nov-2012
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
2012 PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR
FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 933740513
--------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: TE
ISIN: US8723751009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN B. RAMIL Mgmt For For
1.2 ELECTION OF DIRECTOR: TOM L. RANKIN Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT Shr Against For
OPPORTUNITY POLICY.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA Agenda Number: 933738075
--------------------------------------------------------------------------------------------------------------------------
Security: 064149107
Meeting Type: Annual
Meeting Date: 09-Apr-2013
Ticker: BNS
ISIN: CA0641491075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD A. BRENNEMAN Mgmt For For
C.J. CHEN Mgmt For For
DAVID A. DODGE Mgmt For For
N. ASHLEIGH EVERETT Mgmt For For
JOHN C. KERR Mgmt For For
JOHN T. MAYBERRY Mgmt For For
THOMAS C. O'NEILL Mgmt For For
BRIAN J. PORTER Mgmt For For
AARON W. REGENT Mgmt For For
INDIRA V. SAMARASEKERA Mgmt For For
SUSAN L. SEGAL Mgmt For For
PAUL D. SOBEY Mgmt For For
BARBARA S. THOMAS Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
03 ADVISORY VOTE ON NON-BINDING RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION APPROACH.
04 SHAREHOLDER PROPOSAL 1. Shr Against For
05 SHAREHOLDER PROPOSAL 2. Shr Against For
06 SHAREHOLDER PROPOSAL 3. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933646385
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Special
Meeting Date: 10-Jul-2012
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION Agenda Number: 933651122
--------------------------------------------------------------------------------------------------------------------------
Security: 890110109
Meeting Type: Annual
Meeting Date: 18-Jul-2012
Ticker: TMP
ISIN: US8901101092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
TOMPKINS COMMON STOCK IN THE MERGER OF VIST
FINANCIAL CORP. WITH AND INTO A TOMPKINS
SUBSIDIARY.
2. DIRECTOR
JOHN E. ALEXANDER Mgmt For For
PAUL J. BATTAGLIA Mgmt For For
JAMES J. BYRNES Mgmt For For
DANIEL J. FESSENDEN Mgmt For For
JAMES W. FULMER Mgmt For For
REEDER D. GATES Mgmt For For
JAMES R. HARDIE Mgmt For For
CARL E. HAYNES Mgmt For For
SUSAN A. HENRY Mgmt For For
PATRICIA A. JOHNSON Mgmt For For
SANDRA A. PARKER Mgmt For For
THOMAS R. ROCHON Mgmt For For
STEPHEN S. ROMAINE Mgmt For For
MICHAEL H. SPAIN Mgmt For For
WILLIAM D. SPAIN, JR. Mgmt For For
CRAIG YUNKER Mgmt For For
3. TO RATIFY THE APPOINTMENT OF KPMG, LLP AS Mgmt For For
TOMPKINS' INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
4. TO APPROVE THE ADJOURNMENT OF THE TOMPKINS Mgmt For For
ANNUAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION Agenda Number: 933777394
--------------------------------------------------------------------------------------------------------------------------
Security: 890110109
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: TMP
ISIN: US8901101092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN E. ALEXANDER Mgmt For For
PAUL J. BATTAGLIA Mgmt For For
JAMES J. BYRNES Mgmt For For
DANIEL J. FESSENDEN Mgmt For For
JAMES W. FULMER Mgmt For For
REEDER D. GATES Mgmt For For
JAMES R. HARDIE Mgmt For For
CARL E. HAYNES Mgmt For For
SUSAN A. HENRY Mgmt For For
PATRICIA A. JOHNSON Mgmt For For
FRANK C. MILEWSKI Mgmt For For
SANDRA A. PARKER Mgmt For For
THOMAS R. ROCHON Mgmt For For
STEPHEN S. ROMAINE Mgmt For For
MICHAEL H. SPAIN Mgmt For For
WILLIAM D. SPAIN, JR. Mgmt For For
ALFRED J. WEBER Mgmt For For
CRAIG YUNKER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda Number: 933745183
--------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2013
Ticker: TRP
ISIN: CA89353D1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN E. BENSON Mgmt For For
DEREK H. BURNEY Mgmt For For
PAULE GAUTHIER Mgmt For For
RUSSELL K. GIRLING Mgmt For For
S. BARRY JACKSON Mgmt For For
PAUL L. JOSKOW Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
MARY PAT SALOMONE Mgmt For For
W. THOMAS STEPHENS Mgmt For For
D. MICHAEL G. STEWART Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE
DIRECTORS TO SET THEIR REMUNERATION.
03 RESOLUTION TO RECONFIRM AND AMEND THE STOCK Mgmt For For
OPTION PLAN, AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
04 RESOLUTION TO CONTINUE AND APPROVE THE Mgmt For For
AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN, AS DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
05 RESOLUTION TO ACCEPT TRANSCANADA Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 933778548
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2012
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2012
3. TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Mgmt For For
4. TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Mgmt For For
5. TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For
DIRECTOR
6. TO RE-ELECT MS A M FUDGE AS A DIRECTOR Mgmt For For
7. TO RE-ELECT MR C E GOLDEN AS A DIRECTOR Mgmt For For
8. TO RE-ELECT DR B E GROTE AS A DIRECTOR Mgmt For For
9. TO RE-ELECT MS H NYASULU AS A DIRECTOR Mgmt For For
10. TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND Mgmt For For
MP AS A DIRECTOR
11. TO RE-ELECT MR K J STORM AS A DIRECTOR Mgmt For For
12. TO RE-ELECT MR M TRESCHOW AS A DIRECTOR Mgmt For For
13. TO RE-ELECT MR P S WALSH AS A DIRECTOR Mgmt For For
14. TO ELECT MRS L M CHA AS A DIRECTOR Mgmt For For
15. TO ELECT MS M MA AS A DIRECTOR Mgmt For For
16. TO ELECT MR J RISHTON AS A DIRECTOR Mgmt For For
17. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
18. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
19. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
20. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
21. TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
22. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
23. TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC. Agenda Number: 933732100
--------------------------------------------------------------------------------------------------------------------------
Security: 917286205
Meeting Type: Annual
Meeting Date: 21-Mar-2013
Ticker: UBA
ISIN: US9172862057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CATHERINE U. BIDDLE* Mgmt For For
WILLING L. BIDDLE# Mgmt For For
E. VIRGIL CONWAY# Mgmt For For
ROBERT J. MUELLER# Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PKF O'CONNOR Mgmt For For
DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP,
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ONE
YEAR.
3. TO AMEND THE COMPANY'S CHARTER TO INCREASE Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF STOCK.
4. TO AMEND THE COMPANY'S CHARTER TO PERMIT Mgmt For For
THE BOARD OF DIRECTORS TO MAKE CHANGES IN
THE NUMBER OF AUTHORIZED SHARES OF STOCK
WITHOUT ADDITIONAL APPROVAL FROM
STOCKHOLDERS.
5. TO AMEND THE COMPANY'S CHARTER TO REDUCE Mgmt For For
THE PERCENTAGE REQUIRED FOR APPROVAL OF
CERTAIN STOCKHOLDER VOTES FROM TWO-THIRDS
TO A MAJORITY.
6. TO AMEND THE COMPANY'S RESTRICTED STOCK Mgmt For For
AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION Agenda Number: 933713023
--------------------------------------------------------------------------------------------------------------------------
Security: 961214301
Meeting Type: Annual
Meeting Date: 13-Dec-2012
Ticker: WBK
ISIN: US9612143019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 REMUNERATION REPORT. Mgmt For For
3A RE-ELECTION OF GORDON CAIRNS. Mgmt For For
3B ELECTION OF ROBERT ELSTONE. Mgmt For For
4A CHANGES TO THE WESTPAC CONSTITUTION Mgmt For For
RELATING TO PREFERENCE SHARES.
4B OTHER CHANGES TO THE WESTPAC CONSTITUTION. Mgmt For For
Steward International Fund
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 933769854
--------------------------------------------------------------------------------------------------------------------------
Security: 000375204
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: ABB
ISIN: US0003752047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2012
2.2 CONSULTATIVE VOTE ON THE 2012 REMUNERATION Mgmt For For
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION OF CAPITAL CONTRIBUTION
RESERVE
5 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For
6.1 RE-ELECTION TO THE BOARD OF DIRECTOR: ROGER Mgmt For For
AGNELLI
6.2 RE-ELECTION TO THE BOARD OF DIRECTOR: LOUIS Mgmt For For
R. HUGHES
6.3 RE-ELECTION TO THE BOARD OF DIRECTOR: HANS Mgmt For For
ULRICH MARKI
6.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
MICHEL DE ROSEN
6.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
MICHAEL TRESCHOW
6.6 RE-ELECTION TO THE BOARD OF DIRECTOR: JACOB Mgmt For For
WALLENBERG
6.7 RE-ELECTION TO THE BOARD OF DIRECTOR: YING Mgmt For For
YEH
6.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
HUBERTUS VON GRUNBERG
7 RE-ELECTION OF THE AUDITORS ERNST & YOUNG Mgmt For For
AG
--------------------------------------------------------------------------------------------------------------------------
ADVANTEST CORPORATION Agenda Number: 933840779
--------------------------------------------------------------------------------------------------------------------------
Security: 00762U200
Meeting Type: Annual
Meeting Date: 26-Jun-2013
Ticker: ATE
ISIN: US00762U2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 DIRECTOR
TOSHIO MARUYAMA Mgmt For For
HARUO MATSUNO Mgmt For For
YASUSHIGE HAGIO Mgmt For For
OSAMU KARATSU Mgmt For For
SHINICHIRO KUROE Mgmt For For
SAE BUM MYUNG Mgmt For For
HIROSHI NAKAMURA Mgmt For For
SEIICHI YOSHIKAWA Mgmt For For
YOSHIAKI YOSHIDA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AEGON N.V. Agenda Number: 933804088
--------------------------------------------------------------------------------------------------------------------------
Security: 007924103
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: AEG
ISIN: US0079241032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.2 ANNUAL ACCOUNTS 2012: PROPOSAL TO ADOPT THE Mgmt For For
ANNUAL ACCOUNTS 2012
4 PROPOSAL TO APPROVE THE FINAL DIVIDEND 2012 Mgmt For For
5 PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt Against Against
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
DUTIES
6 PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt Against Against
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
DUTIES
7.1 PROPOSAL TO APPOINT THE INDEPENDENT AUDITOR Mgmt For For
FOR THE ANNUAL ACCOUNTS 2013
7.2 PROPOSAL TO APPOINT THE INDEPENDENT AUDITOR Mgmt For For
FOR THE ANNUAL ACCOUNTS 2014-2016
8 PROPOSAL TO ADOPT AMENDMENTS TO THE CAPITAL Mgmt For For
STRUCTURE, INCLUDING A PROPOSAL TO AMEND
THE ARTICLES OF ASSOCIATION
9 PROPOSAL TO ADOPT AMENDMENTS TO THE Mgmt For For
SUPERVISORY BOARD REMUNERATION POLICY
10 PROPOSAL TO APPOINT MR. DARRYL D. BUTTON TO Mgmt For For
THE EXECUTIVE BOARD
11 PROPOSAL TO REAPPOINT MR. SHEMAYA LEVY TO Mgmt For For
THE SUPERVISORY BOARD
12 PROPOSAL TO APPOINT MRS. DONA D. YOUNG TO Mgmt For For
THE SUPERVISORY BOARD
13 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ISSUE COMMON SHARES
14 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
UPON ISSUING COMMON SHARES
15 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ISSUE COMMON SHARES UNDER INCENTIVE
PLANS
16 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE SHARES IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 933770035
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2013
Ticker: AEM
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
MARTINE A. CELEJ Mgmt For For
CLIFFORD J. DAVIS Mgmt For For
ROBERT J. GEMMELL Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
SEAN RILEY Mgmt For For
J. MERFYN ROBERTS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN Mgmt For For
AMENDMENT TO THE COMPANY'S STOCK OPTION
PLAN.
04 A SPECIAL RESOLUTION APPROVING AN AMENDMENT Mgmt For For
TO THE COMPANY'S ARTICLES TO CHANGE THE
COMPANY'S NAME.
05 AN ORDINARY RESOLUTION CONFIRMING AN Mgmt For For
AMENDMENT TO THE COMPANY'S BY-LAWS.
06 A NON-BINDING, ADVISORY RESOLUTION Mgmt For For
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 933730738
--------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Annual
Meeting Date: 09-Apr-2013
Ticker: AGU
ISIN: CA0089161081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION.
02 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
03 A RESOLUTION TO RECONFIRM, RATIFY AND Mgmt For For
APPROVE THE AMENDED AND RESTATED
SHAREHOLDER RIGHTS PLAN OF THE CORPORATION.
04 DIRECTOR
DAVID C. EVERITT Mgmt For For
RUSSELL K. GIRLING Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
DAVID J. LESAR Mgmt For For
JOHN E. LOWE Mgmt For For
A. ANNE MCLELLAN Mgmt For For
DEREK G. PANNELL Mgmt For For
FRANK W. PROTO Mgmt For For
MAYO M. SCHMIDT Mgmt For For
MICHAEL M. WILSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT Agenda Number: 933747517
--------------------------------------------------------------------------------------------------------------------------
Security: 013904305
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: ALU
ISIN: US0139043055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2012.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2012.
O3 EARNINGS - ALLOCATION OF INCOME. Mgmt For For
O4 APPOINTMENT OF MR. MICHEL COMBES AS Mgmt For For
DIRECTOR.
O5 RENEWAL OF THE TERM OF OFFICE OF MS. CARLA Mgmt For For
CICO AS DIRECTOR.
O6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE CAMUS AS DIRECTOR.
O7 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
C. MONTY AS DIRECTOR.
O8 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
COOPTATION OF MS. KIM CRAWFORD GOODMAN AS
DIRECTOR.
O9 APPOINTMENT OF A BOARD OBSERVER. Mgmt For For
O10 APPROVAL OF A COMMITMENT IN FAVOR OF MR. Mgmt For For
MICHEL COMBES WITH RESPECT TO PENSION
BENEFITS.
O11 APPROVAL OF A COMMITMENT IN FAVOR OF MR. Mgmt For For
MICHEL COMBES UPON TERMINATION OF FUNCTION.
O12 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S OWN SHARES.
E13 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
DECREASE THE SHARE CAPITAL BY CANCELLATION
OF TREASURY SHARES.
E14 CAPITAL REDUCTION TO BE CARRIED OUT BY Mgmt For For
REDUCING THE NOMINAL VALUE OF THE COMPANY'S
SHARES (FOR PURPOSES OTHER THAN OFFSETTING
ACCOUNTING LOSSES) AND ALLOCATION OF THE
AMOUNT OF THE CAPITAL REDUCTION TO THE
SHARE PREMIUM ACCOUNT.
E15 POWERS TO CARRY OUT FORMALITIES. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933778574
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 22-Apr-2013
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, Mgmt For
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE, AND Mgmt For
IF, APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 933736538
--------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Special
Meeting Date: 11-Mar-2013
Ticker: AU
ISIN: US0351282068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. AMENDMENTS TO THE RULES OF THE ANGLOGOLD Mgmt For For
ASHANTI LIMITED LONG TERM INCENTIVE PLAN
2005
O2. AMENDMENTS TO THE RULES OF THE ANGLOGOLD Mgmt For For
ASHANTI LIMITED BONUS SHARE PLAN 2005
O3. AUTHORITY TO DIRECTORS AND COMPANY Mgmt For For
SECRETARY TO IMPLEMENT RESOLUTIONS 1 TO 2
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 933741008
--------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Special
Meeting Date: 27-Mar-2013
Ticker: AU
ISIN: US0351282068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. APPROVAL OF A NEW MEMORANDUM OF Mgmt For For
INCORPORATION FOR ANGLOGOLD ASHANTI LIMITED
O2. AUTHORITY TO DIRECTORS AND COMPANY Mgmt For For
SECRETARY TO IMPLEMENT RESOLUTION 1
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 933806183
--------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Annual
Meeting Date: 13-May-2013
Ticker: AU
ISIN: US0351282068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RE-APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For
AUDITORS OF THE COMPANY
O2 ELECTION OF MR MJ KIRKWOOD AS A DIRECTOR Mgmt For For
O3 ELECTION OF MR AM O'NEILL AS A DIRECTOR Mgmt For For
O4 RE-ELECTION OF MR S VENKATAKRISHNAN AS A Mgmt For For
DIRECTOR
O5 APPOINTMENT OF PROF LW NKUHLU AS A MEMBER Mgmt For For
OF THE AUDIT AND CORPORATE GOVERNANCE
COMMITTEE OF THE COMPANY
O6 APPOINTMENT OF MR MJ KIRKWOOD AS A MEMBER Mgmt For For
OF THE AUDIT AND CORPORATE GOVERNANCE
COMMITTEE OF THE COMPANY
O7 APPOINTMENT OF MR R GASANT AS A MEMBER OF Mgmt For For
THE AUDIT AND CORPORATE GOVERNANCE
COMMITTEE OF THE COMPANY
O8 APPOINTMENT OF MS NP JANUARY-BARDILL AS A Mgmt For For
MEMBER OF THE AUDIT AND CORPORATE
GOVERNANCE COMMITTEE OF THE COMPANY
O9 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
O10 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt For For
CASH, THOSE ORDINARY SHARES PLACED UNDER
THE CONTROL OF THE DIRECTORS IN TERMS OF
ORDINARY RESOLUTION NUMBER 9
11 ENDORSEMENT OF THE ANGLOGOLD ASHANTI Mgmt For For
REMUNERATION POLICY
S1 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S2 INCREASE IN NON-EXECUTIVE DIRECTORS' Mgmt For For
COMMITTEE FEES
S3 ACQUISITION OF COMPANY'S SHARES Mgmt For For
S4 APPROVAL TO GRANT FINANCIAL ASSISTANCE IN Mgmt For For
TERMS OF SECTIONS 44 AND 45
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 933796495
--------------------------------------------------------------------------------------------------------------------------
Security: 03938L104
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: MT
ISIN: US03938L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2012.
YRESOLUTION I
O3 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2012.
YRESOLUTION II
O4A ALLOCATION OF RESULTS AND DETERMINATION OF Mgmt No vote
THE DIVIDEND AND THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS.
YRESOLUTION III
O4B ALLOCATION OF RESULTS AND DETERMINATION OF Mgmt No vote
THE DIVIDEND AND THE REMUNERATION OF THE
MEMBERS OF THE BOARD. YRESOLUTION IV
O5 DISCHARGE OF THE DIRECTORS. YRESOLUTION V Mgmt No vote
O6A ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. YRESOLUTION VI
O6B ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. YRESOLUTION VII
O6C ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. YRESOLUTION VIII
O7 APPOINTMENT OF AN INDEPENDENT COMPANY Mgmt No vote
AUDITOR IN RELATION TO THE PARENT COMPANY
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
2013. YRESOLUTION IX
O8 AUTHORIZATION OF GRANTS OF SHARE-BASED Mgmt No vote
INCENTIVES.YRESOLUTION X
E1 INCREASE AUTHORISED SHARE CAPITAL BY AN Mgmt No vote
AMOUNT EQUAL TO AN INCREASE OF 19.84% OF
ISSUED SHARE CAPITAL.YRESOLUTION I
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC Agenda Number: 933769640
--------------------------------------------------------------------------------------------------------------------------
Security: 042068106
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: ARMH
ISIN: US0420681068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2012
2. TO DECLARE A FINAL DIVIDEND Mgmt For For
3. TO APPROVE THE REMUNERATION REPORT Mgmt For For
4. TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For
5. TO RE-ELECT WARREN EAST AS A DIRECTOR Mgmt For For
6. TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For
7. TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For For
8. TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For
9. TO RE-ELECT KATHLEEN O'DONOVAN AS A Mgmt For For
DIRECTOR
10. TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For
11. TO RE-ELECT PHILIP ROWLEY AS A DIRECTOR Mgmt For For
12. TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
13. TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For
14. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
15. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
16. TO APPROVE THE NEW LONG TERM INCENTIVE PLAN Mgmt For For
17. TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
18. TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19. TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
20. TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933673609
--------------------------------------------------------------------------------------------------------------------------
Security: N07059186
Meeting Type: Special
Meeting Date: 07-Sep-2012
Ticker: ASML
ISIN: USN070591862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For
OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO
SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE
COMPANY IN CONNECTION WITH THE CUSTOMER
CO-INVESTMENT PROGRAM, SUBJECT TO
SUPERVISORY BOARD APPROVAL, UP TO 25% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AT
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
(THE "AGM") HELD ON 25 APRIL 2012, FROM 7
SEPTEMBER 2012 THROUGH 31 JULY 2013.
3B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt Against Against
OF MANAGEMENT TO RESTRICT OR EXCLUDE,
SUBJECT TO SUPERVISORY BOARD APPROVAL, THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH THE ISSUE OF SHARES OR
RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
UNDER (A) FROM 7 SEPTEMBER 2012 THROUGH 31
JULY 2013.
4A. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
WITH THE DRAFT DEED OF AMENDMENT TO THE
ARTICLES OF ASSOCIATION (PART I) TO CREATE
A SPECIFIC SHARE CLASS (ORDINARY SHARES M)
FOR THE PARTICIPANTS TO THE CUSTOMER
CO-INVESTMENT PROGRAM. UPON THE FIRST
AMENDMENT OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY THE ORDINARY SHARES TO BE HELD
FOR THE BENEFIT OF THE PARTICIPANTS TO THE
CUSTOMER CO-INVESTMENT PROGRAM WILL BE
CONVERTED INTO ORDINARY SHARES M AND ALL
OTHER ORDINARY SHARES WILL BE CONVERTED
INTO ORDINARY SHARES A.
4B. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
WITH THE DRAFT DEED OF AMENDMENT TO THE
ARTICLES OF ASSOCIATION (PART II) TO
INCREASE THE PAR VALUE PER ORDINARY SHARE A
BY AN AMOUNT TO BE DETERMINED BY THE BOARD
OF MANAGEMENT OF AT LEAST EUR 5.97 PER
SHARE AND AT MOST EUR 12 PER SHARE AT THE
EXPENSE OF THE SHARE PREMIUM RESERVE.
4C. PROPOSAL TO RESOLVE TO REDUCE THE ISSUED Mgmt For For
CAPITAL BY AN AMOUNT AT LEAST EQUAL TO THE
AGGREGATE AMOUNT TO BE PAID BY THE
PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT
PROGRAM FOR THEIR SHARES, BEING AN AMOUNT
NO LESS THAN EUR 2,513,447,071.07 AND NO
MORE THAN EUR 5,000,000,000 BY DECREASING
THE NOMINAL VALUE OF THE ORDINARY SHARES A
BY AN AMOUNT TO BE DETERMINED BY THE BOARD
OF MANAGEMENT OF AT LEAST EUR 5.99 PER
SHARE AND AT MOST EUR 12 PER SHARE, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
4D. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
WITH THE DRAFT DEED OF AMENDMENT TO THE
ARTICLES OF ASSOCIATION (PART IV) TO
CONSOLIDATE THE ORDINARY SHARES A AT AN
EXCHANGE RATIO TO BE DETERMINED BY THE
BOARD OF MANAGEMENT. THE EXCHANGE RATIO
WILL DEPEND ON THE PERCENTAGE OF NEW SHARES
TO BE ISSUED TO THE PARTICIPANTS TO THE
CUSTOMER CO-INVESTMENT PROGRAM, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
4E. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For
OF ASSOCIATION IN ACCORDANCE WITH THE DRAFT
DEED OF AMENDMENT TO THE ARTICLES OF
ASSOCIATION (PART V) TO DELETE THE SHARE
CLASS M FOR PARTICIPANTS TO THE CUSTOMER
CO-INVESTMENT PROGRAM AND SHARE CLASS A FOR
THE OTHER SHAREHOLDERS. THE ORDINARY SHARES
M AND ORDINARY SHARES A SHALL BE CONVERTED
INTO ORDINARY SHARES WITHOUT A SPECIFIC
LETTER MARK ATTACHED TO IT.
5. AUTHORIZATION TO EXECUTE THE DEEDS OF Mgmt For For
AMENDMENT PROPOSAL TO RESOLVE TO AUTHORIZE
EACH DIRECTOR OF THE COMPANY AS WELL AS ANY
AND ALL LAWYERS AND PARALEGALS PRACTICING
WITH DE BRAUW BLACKSTONE WESTBROEK N.V. TO
EXECUTE THE NOTARIAL DEEDS OF AMENDMENT TO
THE ARTICLES OF ASSOCIATION.
6A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For
OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO
SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE
COMPANY, SUBJECT TO SUPERVISORY BOARD
APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE
CAPITAL AT 25 APRIL 2012 FROM 7 SEPTEMBER
2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT
THE GENERAL MEETING OF SHAREHOLDERS GRANTS
THIS NEW AUTHORIZATION, THE CORRESPONDING
AUTHORIZATION GRANTED AT THE AGM HELD ON 25
APRIL 2012 WILL CEASE TO APPLY TO THE
EXTENT NOT ALREADY USED.
6B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For
OF MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH THE ISSUE OF SHARES OR
RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
UNDER (A), SUBJECT TO APPROVAL OF THE
SUPERVISORY BOARD, FOR A PERIOD FROM 7
SEPTEMBER 2012 THROUGH 25 OCTOBER 2013.
PROVIDED THAT THE GENERAL MEETING OF
SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION,
THE CORRESPONDING AUTHORIZATION GRANTED AT
THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO
APPLY TO THE EXTENT NOT ALREADY USED.
6C. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For
OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO
SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE
COMPANY, SUBJECT TO SUPERVISORY BOARD
APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE
CAPITAL AT 25 APRIL 2012, WHICH 5% CAN ONLY
BE USED IN CONNECTION WITH OR ON THE
OCCASION OF MERGERS, ACQUISITIONS AND/OR
(STRATEGIC) ALLIANCES, FOR A PERIOD FROM 7
SEPTEMBER 2012 THROUGH 25 OCTOBER 2013, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
6D. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For
OF MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH THE ISSUE OF SHARES OR
RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
UNDER (C), SUBJECT TO APPROVAL OF THE
SUPERVISORY BOARD, FOR A PERIOD FROM 7
SEPTEMBER 2012 THROUGH 25 OCTOBER 2013.
PROVIDED THAT THE GENERAL MEETING OF
SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION,
THE CORRESPONDING AUTHORIZATION GRANTED AT
THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO
APPLY TO THE EXTENT NOT ALREADY USED.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933678382
--------------------------------------------------------------------------------------------------------------------------
Security: N07059186
Meeting Type: Special
Meeting Date: 07-Sep-2012
Ticker: ASML
ISIN: USN070591862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For
OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO
SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE
COMPANY IN CONNECTION WITH THE CUSTOMER
CO-INVESTMENT PROGRAM, SUBJECT TO
SUPERVISORY BOARD APPROVAL, UP TO 25% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AT
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
(THE "AGM") HELD ON 25 APRIL 2012, FROM 7
SEPTEMBER 2012 THROUGH 31 JULY 2013.
3B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt Against Against
OF MANAGEMENT TO RESTRICT OR EXCLUDE,
SUBJECT TO SUPERVISORY BOARD APPROVAL, THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH THE ISSUE OF SHARES OR
RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
UNDER (A) FROM 7 SEPTEMBER 2012 THROUGH 31
JULY 2013.
4A. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
WITH THE DRAFT DEED OF AMENDMENT TO THE
ARTICLES OF ASSOCIATION (PART I) TO CREATE
A SPECIFIC SHARE CLASS (ORDINARY SHARES M)
FOR THE PARTICIPANTS TO THE CUSTOMER
CO-INVESTMENT PROGRAM. UPON THE FIRST
AMENDMENT OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY THE ORDINARY SHARES TO BE HELD
FOR THE BENEFIT OF THE PARTICIPANTS TO THE
CUSTOMER CO-INVESTMENT PROGRAM WILL BE
CONVERTED INTO ORDINARY SHARES M AND ALL
OTHER ORDINARY SHARES WILL BE CONVERTED
INTO ORDINARY SHARES A.
4B. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
WITH THE DRAFT DEED OF AMENDMENT TO THE
ARTICLES OF ASSOCIATION (PART II) TO
INCREASE THE PAR VALUE PER ORDINARY SHARE A
BY AN AMOUNT TO BE DETERMINED BY THE BOARD
OF MANAGEMENT OF AT LEAST EUR 5.97 PER
SHARE AND AT MOST EUR 12 PER SHARE AT THE
EXPENSE OF THE SHARE PREMIUM RESERVE.
4C. PROPOSAL TO RESOLVE TO REDUCE THE ISSUED Mgmt For For
CAPITAL BY AN AMOUNT AT LEAST EQUAL TO THE
AGGREGATE AMOUNT TO BE PAID BY THE
PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT
PROGRAM FOR THEIR SHARES, BEING AN AMOUNT
NO LESS THAN EUR 2,513,447,071.07 AND NO
MORE THAN EUR 5,000,000,000 BY DECREASING
THE NOMINAL VALUE OF THE ORDINARY SHARES A
BY AN AMOUNT TO BE DETERMINED BY THE BOARD
OF MANAGEMENT OF AT LEAST EUR 5.99 PER
SHARE AND AT MOST EUR 12 PER SHARE, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
4D. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
WITH THE DRAFT DEED OF AMENDMENT TO THE
ARTICLES OF ASSOCIATION (PART IV) TO
CONSOLIDATE THE ORDINARY SHARES A AT AN
EXCHANGE RATIO TO BE DETERMINED BY THE
BOARD OF MANAGEMENT. THE EXCHANGE RATIO
WILL DEPEND ON THE PERCENTAGE OF NEW SHARES
TO BE ISSUED TO THE PARTICIPANTS TO THE
CUSTOMER CO-INVESTMENT PROGRAM, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
4E. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For
OF ASSOCIATION IN ACCORDANCE WITH THE DRAFT
DEED OF AMENDMENT TO THE ARTICLES OF
ASSOCIATION (PART V) TO DELETE THE SHARE
CLASS M FOR PARTICIPANTS TO THE CUSTOMER
CO-INVESTMENT PROGRAM AND SHARE CLASS A FOR
THE OTHER SHAREHOLDERS. THE ORDINARY SHARES
M AND ORDINARY SHARES A SHALL BE CONVERTED
INTO ORDINARY SHARES WITHOUT A SPECIFIC
LETTER MARK ATTACHED TO IT.
5. AUTHORIZATION TO EXECUTE THE DEEDS OF Mgmt For For
AMENDMENT PROPOSAL TO RESOLVE TO AUTHORIZE
EACH DIRECTOR OF THE COMPANY AS WELL AS ANY
AND ALL LAWYERS AND PARALEGALS PRACTICING
WITH DE BRAUW BLACKSTONE WESTBROEK N.V. TO
EXECUTE THE NOTARIAL DEEDS OF AMENDMENT TO
THE ARTICLES OF ASSOCIATION.
6A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For
OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO
SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE
COMPANY, SUBJECT TO SUPERVISORY BOARD
APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE
CAPITAL AT 25 APRIL 2012 FROM 7 SEPTEMBER
2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT
THE GENERAL MEETING OF SHAREHOLDERS GRANTS
THIS NEW AUTHORIZATION, THE CORRESPONDING
AUTHORIZATION GRANTED AT THE AGM HELD ON 25
APRIL 2012 WILL CEASE TO APPLY TO THE
EXTENT NOT ALREADY USED.
6B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For
OF MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH THE ISSUE OF SHARES OR
RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
UNDER (A), SUBJECT TO APPROVAL OF THE
SUPERVISORY BOARD, FOR A PERIOD FROM 7
SEPTEMBER 2012 THROUGH 25 OCTOBER 2013.
PROVIDED THAT THE GENERAL MEETING OF
SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION,
THE CORRESPONDING AUTHORIZATION GRANTED AT
THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO
APPLY TO THE EXTENT NOT ALREADY USED.
6C. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For
OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO
SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE
COMPANY, SUBJECT TO SUPERVISORY BOARD
APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE
CAPITAL AT 25 APRIL 2012, WHICH 5% CAN ONLY
BE USED IN CONNECTION WITH OR ON THE
OCCASION OF MERGERS, ACQUISITIONS AND/OR
(STRATEGIC) ALLIANCES, FOR A PERIOD FROM 7
SEPTEMBER 2012 THROUGH 25 OCTOBER 2013, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
6D. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For
OF MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH THE ISSUE OF SHARES OR
RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
UNDER (C), SUBJECT TO APPROVAL OF THE
SUPERVISORY BOARD, FOR A PERIOD FROM 7
SEPTEMBER 2012 THROUGH 25 OCTOBER 2013.
PROVIDED THAT THE GENERAL MEETING OF
SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION,
THE CORRESPONDING AUTHORIZATION GRANTED AT
THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO
APPLY TO THE EXTENT NOT ALREADY USED.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933771885
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 DISCUSSION OF THE 2012 ANNUAL REPORT, INCL. Mgmt For For
ASML'S CORPORATE GOVERNANCE CHAPTER, AND
THE 2012 REMUNERATION REPORT, AND PROPOSAL
TO ADOPT THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ("FY") 2012, AS PREPARED IN
ACCORDANCE WITH DUTCH LAW.
4 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FY 2012.
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt Against Against
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2012.
7 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.53 Mgmt For For
PER ORDINARY SHARE OF EUR 0.09.
8 PROPOSAL TO ADOPT THE REVISED REMUNERATION Mgmt For For
POLICY FOR THE BOARD OF MANAGEMENT ASML
HOLDING N.V. (VERSION 2014).
9A PROPOSAL TO APPROVE THE NUMBER OF Mgmt For For
PERFORMANCE SHARES FOR THE BOARD OF
MANAGEMENT, IN ACCORDANCE WITH THE
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT ASML HOLDING N.V. (VERSION 2010)
OVER THE FINANCIAL YEAR 2013 AND
AUTHORIZATION OF THE BOARD OF MANAGEMENT TO
ISSUE THESE PERFORMANCE SHARES.
9B PROPOSAL TO APPROVE THE PERFORMANCE SHARE Mgmt For For
ARRANGEMENT, IN ACCORDANCE WITH THE
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT OF ASML HOLDING N.V. (VERSION
2014) (THE "POLICY"), INCLUDING THE NUMBER
OF PERFORMANCE SHARES FOR THE BOARD OF
MANAGEMENT TO BE DETERMINED BY THE
CALCULATION METHOD AS DESCRIBED IN THE
POLICY, AND AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO ISSUE THE PERFORMANCE SHARES
FOR THE FINANCIAL YEAR 2014 AND SUBSEQUENT
YEARS. (THE BOARD OF MANAGEMENT WILL ONLY
PROPOSE ITEM 9B IF ITEM 8 IS ADOPTED.).
10 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For
OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES
AND AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO ISSUE THE STOCK OPTIONS,
RESPECTIVELY SHARES.
12A PROPOSAL TO REAPPOINT MS. H.C.J. VAN DEN Mgmt For For
BURG AS MEMBER OF THE SUPERVISORY BOARD,
EFFECTIVE APRIL 24, 2013.
12B PROPOSAL TO REAPPOINT MS. P.F.M. VAN DER Mgmt For For
MEER MOHR AS MEMBER OF THE SUPERVISORY
BOARD, EFFECTIVE APRIL 24, 2013.
12C PROPOSAL TO REAPPOINT MR. W.H. ZIEBART AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 24, 2013.
12D PROPOSAL TO APPOINT MR. D.A. GROSE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 24, 2013.
12E PROPOSAL TO APPOINT MS. C.M.S. Mgmt For For
SMITS-NUSTELING AS MEMBER OF THE
SUPERVISORY BOARD, EFFECTIVE APRIL 24,
2013.
14 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR THE REPORTING YEAR 2014.
15A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
FOR) SHARES, WHICH AUTHORIZATION IS LIMITED
TO 5% OF THE ISSUED CAPITAL.
15B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH AGENDA ITEM 15A.
15C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
FOR) SHARES, FOR AN ADDITIONAL 5% OF THE
ISSUED CAPITAL, ONLY TO BE USED IN
CONNECTION WITH MERGERS, ACQUISITIONS AND /
OR (STRATEGIC) ALLIANCES.
15D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH AGENDA ITEM 15C.
16A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE
COMPANY'S CAPITAL.
16B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN
THE COMPANY'S CAPITAL.
17 PROPOSAL TO CANCEL ORDINARY SHARES (TO BE) Mgmt For For
REPURCHASED BY THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 933783513
--------------------------------------------------------------------------------------------------------------------------
Security: 05382A104
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: AV
ISIN: US05382A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND THE
AUDITOR, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2012.
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT CONTAINED WITHIN THE 2012 ANNUAL
REPORT.
3 TO RECEIVE AND CONSIDER THE CORPORATE Mgmt For For
RESPONSIBILITY REPORT CONTAINED WITHIN THE
2012 ANNUAL REPORT.
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2012.
5 TO ELECT MARK WILSON AS A DIRECTOR OF THE Mgmt For For
COMPANY.
6 TO ELECT SIR ADRIAN MONTAGUE AS A DIRECTOR Mgmt For For
OF THE COMPANY.
7 TO ELECT BOB STEIN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
8 TO RE-ELECT GLYN BARKER AS A DIRECTOR OF Mgmt For For
THE COMPANY.
9 TO RE-ELECT MICHAEL HAWKER AS A DIRECTOR OF Mgmt For For
THE COMPANY.
10 TO RE-ELECT GAY HUEY EVANS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
11 TO RE-ELECT JOHN MCFARLANE AS A DIRECTOR OF Mgmt For For
THE COMPANY.
12 TO RE-ELECT PATRICK REGAN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
13 TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR OF Mgmt For For
THE COMPANY.
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING OF
THE COMPANY AT WHICH THE ANNUAL REPORT AND
ACCOUNTS ARE LAID.
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION.
16 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For
THE DIRECTORS OF THE COMPANY TO EXERCISE
ALL THE POWERS OF THE COMPANY TO ALLOT
SHARES.
S17 SUBJECT TO THE PASSING OF RESOLUTION 16, TO Mgmt For For
AUTHORISE THE DIRECTORS OF THE COMPANY TO
MAKE NON PRE-EMPTIVE SHARE ALLOTMENTS.
S18 TO AUTHORISE THE COMPANY TO PURCHASE Mgmt For For
ORDINARY SHARES OF 25 PENCE EACH IN THE
CAPITAL OF THE COMPANY (ORDINARY SHARES).
S19 TO AUTHORISE THE COMPANY TO PURCHASE 8 3/4% Mgmt For For
CUMULATIVE IRREDEEMABLE PREFERENCE SHARES
OF 1 EACH IN THE CAPITAL OF THE COMPANY.
S20 TO AUTHORISE THE COMPANY TO PURCHASE 8 3/8% Mgmt For For
CUMULATIVE IRREDEEMABLE PREFERENCE SHARES
OF 1 EACH IN THE CAPITAL OF THE COMPANY.
21 TO AUTHORISE THE DIRECTORS TO EXERCISE THE Mgmt For For
POWER TO PERMIT THE HOLDERS OF ORDINARY
SHARES IN THE COMPANY TO ELECT TO RECEIVE
NEW ORDINARY SHARES IN THE COMPANY,
CREDITED AS FULLY PAID, INSTEAD OF THE
WHOLE OR ANY PART OF ANY CASH DIVIDENDS
(INCLUDING INTERIM DIVIDENDS) PAID BY THE
DIRECTORS OR DECLARED BY THE COMPANY IN
GENERAL MEETING.
22 TO AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For
THAT ARE ITS SUBSIDIARIES TO MAKE POLITICAL
DONATIONS.
S23 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 DAYS' NOTICE.
S24 TO AUTHORISE THE DIRECTORS TO EXERCISE ALL Mgmt For For
THE POWERS OF THE COMPANY TO ALLOT ONE OR
MORE ADDITIONAL CLASSES OF PREFERENCE
SHARES IN THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA S.A. Agenda Number: 933735043
--------------------------------------------------------------------------------------------------------------------------
Security: 05946K101
Meeting Type: Annual
Meeting Date: 15-Mar-2013
Ticker: BBVA
ISIN: US05946K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
2.1 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
2.2 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
2.3 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
2.4 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
3. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
4.1 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
4.2 PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
5. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
6. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
7. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
8. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
9. PLEASE REFER TO THE NOM FOR THE FULL TEXT Mgmt For For
OF THE RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE Agenda Number: 933692697
--------------------------------------------------------------------------------------------------------------------------
Security: 059520106
Meeting Type: Special
Meeting Date: 17-Oct-2012
Ticker: BCH
ISIN: US0595201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A) INCREASE THE BANK'S CAPITAL IN THE Mgmt For For
AMOUNT OF CLP$250,000,000,000 BY MEANS OF
THE ISSUANCE OF CASH SHARES THAT MUST BE
SUBSCRIBED AND PAID AT THE PRICE, TERM AND
OTHER CONDITIONS AGREED BY THE
SHAREHOLDERS' MEETING; B) AMEND THE FIFTH
ARTICLE OF THE BYLAWS; C) ADOPT THE
AGREEMENTS NECESSARY TO LEGALIZE AND
EXECUTE THE AGREED UPON AMENDMENTS OF THE
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE Agenda Number: 933738950
--------------------------------------------------------------------------------------------------------------------------
Security: 059520106
Meeting Type: Annual
Meeting Date: 21-Mar-2013
Ticker: BCH
ISIN: US0595201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF BANCO DE CHILE'S ANNUAL REPORT, Mgmt For For
FINANCIAL STATEMENTS AND REPORT OF THE
EXTERNAL AUDITORS FOR THE FISCAL YEAR 2012
O2 DISTRIBUTION OF THE DISTRIBUTABLE NET Mgmt For For
INCOME FOR THE FISCAL YEAR ENDED DECEMBER
31, 2012, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
O3 DEFINITIVE APPOINTMENT OF A DIRECTOR Mgmt For For
O4 BOARD OF DIRECTORS' REMUNERATION Mgmt For For
O5 DIRECTORS AND AUDIT COMMITTEE'S Mgmt For For
REMUNERATION AND APPROVAL OF ITS BUDGET
O6 NOMINATION OF EXTERNAL AUDITORS Mgmt For For
E1 INCREASE THE BANK'S CAPITAL THROUGH THE Mgmt For For
CAPITALIZATION OF 30% OF THE DISTRIBUTABLE
NET INCOME OBTAINED DURING THE FISCAL YEAR
ENDING THE 31ST OF DECEMBER, 2012; AMEND
THE FIFTH ARTICLE OF THE BYLAWS; ADOPT THE
AGREEMENTS NECESSARY TO LEGALIZE AND
EXECUTE THE AGREED UPON AMENDMENTS.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 933792752
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: BSAC
ISIN: US05965X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND CONSOLIDATED FINANCIAL STATEMENTS
OF THE BANK AND ITS SUBSIDIARIES, THE
INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS, AND THE NOTES CORRESPONDING TO
THE FINANCIAL YEAR ENDING DECEMBER 31ST OF
2012.
2. APPROVE THE PAYMENT OF A DIVIDEND OF Mgmt For For
CH$1,23526251 PER SHARE OR 60% OF 2012 NET
INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A
DIVIDEND, WHICH WILL PAID IN CHILE
BEGINNING ON APRIL 30, 2013. THE REMAINING
40% OF 2012 NET INCOME ATTRIBUTABLE TO
SHAREHOLDERS WILL BE RETAINED AS RESERVES.
3. APPROVAL OF EXTERNAL AUDITORS. THE BOARD IS Mgmt For For
PROPOSING THE RE-ASSIGNMENT OF DELOITTE
AUDITORES Y CONSULTORES LIMITADA, THE
BANK'S CURRENT AUDITORS.
4. APPROVAL OF LOCAL RATING AGENCIES. BOARD Mgmt For For
PROPOSING TO MAINTAIN CURRENT LOCAL RATING
AGENCIES: FELLER RATE & FITCH RATING CHILE.
5. APPROVE THE NOMINATION OF JUAN PEDRO SANTA Mgmt For For
MARIA AS ALTERNATE BOARD MEMBER OF THE
BANK.
6. APPROVE THE BOARD OF DIRECTORS' 2013 Mgmt For For
REMUNERATION. THE PROPOSAL IS NO CHANGE IN
REAL TERMS TO THE AMOUNT APPROVED IN 2012.
FOR DETAILS REGARDING REMUNERATION OF THE
BOARD OF DIRECTORS SEE NOTE 37D OF OUR 2012
AUDITED FINANCIAL STATEMENTS.
7. APPROVAL OF THE AUDIT COMMITTEE'S 2012 Mgmt For For
BUDGET AND REMUNERATION FOR ITS MEMBERS.
THE PROPOSAL IS TO MAINTAIN THE
REMUNERATION SCHEME APPROVED IN THE ANNUAL
SHAREHOLDER MEETING OF 2012.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 933738998
--------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Annual
Meeting Date: 22-Mar-2013
Ticker: SAN
ISIN: US05964H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RESOLUTION 1A Mgmt For
1B RESOLUTION 1B Mgmt For
2 RESOLUTION 2 Mgmt For
3A RESOLUTION 3A Mgmt For
3B RESOLUTION 3B Mgmt For
3C RESOLUTION 3C Mgmt For
3D RESOLUTION 3D Mgmt For
3E RESOLUTION 3E Mgmt For
3F RESOLUTION 3F Mgmt For
4 RESOLUTION 4 Mgmt For
5 RESOLUTION 5 Mgmt For
6 RESOLUTION 6 Mgmt For
7 RESOLUTION 7 Mgmt For
8A RESOLUTION 8A Mgmt For
8B RESOLUTION 8B Mgmt For
9 RESOLUTION 9 Mgmt For
10 RESOLUTION 10 Mgmt For
11A RESOLUTION 11A Mgmt For
11B RESOLUTION 11B Mgmt For
11C RESOLUTION 11C Mgmt For
11D RESOLUTION 11D Mgmt For
12A RESOLUTION 12A Mgmt For
12B RESOLUTION 12B Mgmt For
13A RESOLUTION 13A Mgmt For
13B RESOLUTION 13B Mgmt For
13C RESOLUTION 13C Mgmt For
14 RESOLUTION 14 Mgmt For
15 RESOLUTION 15 Mgmt For
--------------------------------------------------------------------------------------------------------------------------
BANK OF MONTREAL Agenda Number: 933746654
--------------------------------------------------------------------------------------------------------------------------
Security: 063671101
Meeting Type: Annual
Meeting Date: 10-Apr-2013
Ticker: BMO
ISIN: CA0636711016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. ASTLEY Mgmt For For
JANICE M. BABIAK Mgmt For For
SOPHIE BROCHU Mgmt For For
GEORGE A. COPE Mgmt For For
WILLIAM A. DOWNE Mgmt For For
CHRISTINE A. EDWARDS Mgmt For For
RONALD H. FARMER Mgmt For For
ERIC R. LA FLECHE Mgmt For For
BRUCE H. MITCHELL Mgmt For For
PHILIP S. ORSINO Mgmt For For
MARTHA C. PIPER Mgmt For For
ROBERT S. PRICHARD Mgmt For For
DON M. WILSON III Mgmt For For
02 APPOINTMENT OF SHAREHOLDERS' AUDITORS Mgmt For For
03 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
04 SHAREHOLDER PROPOSAL NO. 1 Shr Against For
05 SHAREHOLDER PROPOSAL NO. 2 Shr Against For
06 SHAREHOLDER PROPOSAL NO. 3 Shr Against For
07 SHAREHOLDER PROPOSAL NO. 4 Shr Against For
08 SHAREHOLDER PROPOSAL NO. 5 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 933760159
--------------------------------------------------------------------------------------------------------------------------
Security: 06738E204
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: BCS
ISIN: US06738E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2012.
2. TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2012.
3. TO APPOINT SIR DAVID WALKER AS A DIRECTOR Mgmt For For
OF THE COMPANY.
4. TO APPOINT TIM BREEDON AS A DIRECTOR OF THE Mgmt For For
COMPANY.
5. TO APPOINT ANTONY JENKINS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
6. TO APPOINT DIANE DE SAINT VICTOR AS A Mgmt For For
DIRECTOR OF THE COMPANY.
7. TO REAPPOINT DAVID BOOTH AS A DIRECTOR OF Mgmt For For
THE COMPANY.
8. TO REAPPOINT FULVIO CONTI AS A DIRECTOR OF Mgmt For For
THE COMPANY.
9. TO REAPPOINT SIMON FRASER AS A DIRECTOR OF Mgmt For For
THE COMPANY.
10. TO REAPPOINT REUBEN JEFFERY III AS A Mgmt For For
DIRECTOR OF THE COMPANY.
11. TO REAPPOINT CHRIS LUCAS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
12. TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF Mgmt For For
THE COMPANY.
13. TO REAPPOINT SIR MICHAEL RAKE AS A DIRECTOR Mgmt For For
OF THE COMPANY.
14. TO REAPPOINT SIR JOHN SUNDERLAND AS A Mgmt For For
DIRECTOR OF THE COMPANY.
15. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY.
16. TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS.
17. TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE.
18. TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES.
19. TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OR TO SELL TREASURY
SHARES OTHER THAN ON A PRO-RATA BASIS TO
SHAREHOLDERS.
20. TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES.
21. TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A
PRO-RATA BASIS TO SHAREHOLDERS IN RELATION
TO THE ISSUANCE OF CONTINGENT EQUITY
CONVERSION NOTES.
22. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES.
23. TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE.
24. TO AUTHORISE THE DIRECTORS TO INTRODUCE A Mgmt For For
SCRIP DIVIDEND PROGRAMME.
25. TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY TO FACILITATE THE INTRODUCTION OF A
SCRIP DIVIDEND PROGRAMME.
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 933755451
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: ABX
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.L. BECK Mgmt For For
C.W.D. BIRCHALL Mgmt For For
D.J. CARTY Mgmt For For
G. CISNEROS Mgmt For For
R.M. FRANKLIN Mgmt For For
J.B. HARVEY Mgmt For For
D. MOYO Mgmt For For
B. MULRONEY Mgmt For For
A. MUNK Mgmt For For
P. MUNK Mgmt For For
S.J. SHAPIRO Mgmt For For
J.C. SOKALSKY Mgmt For For
J.L. THORNTON Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS
OF BARRICK AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION APPROACH.
--------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 933759598
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: BCE
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.K. ALLEN Mgmt For For
A. BERARD Mgmt For For
R.A. BRENNEMAN Mgmt For For
S. BROCHU Mgmt For For
R.E. BROWN Mgmt For For
G.A. COPE Mgmt For For
D.F. DENISON Mgmt For For
A.S. FELL Mgmt For For
E.C. LUMLEY Mgmt For For
T.C. O'NEILL Mgmt For For
J. PRENTICE Mgmt For For
R.C. SIMMONDS Mgmt For For
C. TAYLOR Mgmt For For
P.R. WEISS Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Mgmt For For
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
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 Shr Against For
4B PROPOSAL NO. 2 CRITICAL MASS OF QUALIFIED Shr Against For
WOMEN ON BOARD OF DIRECTORS
4C PROPOSAL NO. 3 POST-EXECUTIVE COMPENSATION Shr Against For
ADVISORY VOTE DISCLOSURE
4D PROPOSAL NO. 4 RISK MANAGEMENT COMMITTEE Shr Against For
4E PROPOSAL NO. 5 DIVERSITY POLICIES AND Shr Against For
INITIATIVES
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 933690946
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 29-Nov-2012
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE 2012 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP BILLITON LIMITED AND
BHP BILLITON PLC
2. TO ELECT PAT DAVIES AS A DIRECTOR OF EACH Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON
PLC
3. TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF EACH OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
4. TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For
OF EACH OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
5. TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For
OF EACH OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
6. TO RE-ELECT DAVID CRAWFORD AS A DIRECTOR OF Mgmt For For
EACH OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
7. TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
EACH OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
8. TO RE-ELECT MARIUS KLOPPERS AS A DIRECTOR Mgmt For For
OF EACH OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
9. TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF EACH OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
10. TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
EACH OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
11. TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For
EACH OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
12. TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For
EACH OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
13. TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
EACH OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
14. TO RE-ELECT JAC NASSER AS A DIRECTOR OF Mgmt For For
EACH OF BHP BILLITON LIMITED AND BHP
BILLITON PLC
15. TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR Mgmt For For
OF BHP BILLITON PLC
16. TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
17. TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For
BHP BILLITON PLC FOR CASH
18. TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC
19. TO APPROVE THE 2012 REMUNERATION REPORT Mgmt For For
20. TO APPROVE THE GRANT OF LONG-TERM INCENTIVE Mgmt For For
PERFORMANCE SHARES TO MARIUS KLOPPERS
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 933690934
--------------------------------------------------------------------------------------------------------------------------
Security: 05545E209
Meeting Type: Annual
Meeting Date: 25-Oct-2012
Ticker: BBL
ISIN: US05545E2090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE 2012 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP BILLITON PLC AND BHP
BILLITON LIMITED
2. TO ELECT PAT DAVIES AS A DIRECTOR OF EACH Mgmt For For
OF BHP BILLITON PLC AND BHP BILLITON
LIMITED
3. TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF EACH OF BHP BILLITON PLC AND BHP
BILLITON LIMITED
4. TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For
OF EACH OF BHP BILLITON PLC AND BHP
BILLITON LIMITED
5. TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For
OF EACH OF BHP BILLITON PLC AND BHP
BILLITON LIMITED
6. TO RE-ELECT DAVID CRAWFORD AS A DIRECTOR OF Mgmt For For
EACH OF BHP BILLITON PLC AND BHP BILLITON
LIMITED
7. TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
EACH OF BHP BILLITON PLC AND BHP BILLITON
LIMITED
8. TO RE-ELECT MARIUS KLOPPERS AS A DIRECTOR Mgmt For For
OF EACH OF BHP BILLITON PLC AND BHP
BILLITON LIMITED
9. TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF EACH OF BHP BILLITON PLC AND BHP
BILLITON LIMITED
10. TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
EACH OF BHP BILLITON PLC AND BHP BILLITON
LIMITED
11. TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For
EACH OF BHP BILLITON PLC AND BHP BILLITON
LIMITED
12. TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For
EACH OF BHP BILLITON PLC AND BHP BILLITON
LIMITED
13. TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
EACH OF BHP BILLITON PLC AND BHP BILLITON
LIMITED
14. TO RE-ELECT JAC NASSER AS A DIRECTOR OF Mgmt For For
EACH OF BHP BILLITON PLC AND BHP BILLITON
LIMITED
15. TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR Mgmt For For
OF BHP BILLITON PLC
16. TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
17. TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For
BHP BILLITON PLC FOR CASH
18. TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC
19. TO APPROVE THE 2012 REMUNERATION REPORT Mgmt For For
20. TO APPROVE THE GRANT OF LONG-TERM INCENTIVE Mgmt For For
PERFORMANCE SHARES TO MARIUS KLOPPERS
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 933773954
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 11-Apr-2013
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS.
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT.
3. TO RE-ELECT MR. R W DUDLEY AS A DIRECTOR. Mgmt For For
4. TO RE-ELECT MR. I C CONN AS A DIRECTOR. Mgmt For For
5. TO RE-ELECT DR. B GILVARY AS A DIRECTOR. Mgmt For For
6. TO RE-ELECT MR. P M ANDERSON AS A DIRECTOR. Mgmt For For
7. TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For
DIRECTOR.
8. TO RE-ELECT MR. A BURGMANS AS A DIRECTOR. Mgmt For For
9. TO RE-ELECT MRS. C B CARROLL AS A DIRECTOR. Mgmt For For
10. TO RE-ELECT MR. G DAVID AS A DIRECTOR. Mgmt For For
11. TO RE-ELECT MR. I E L DAVIS AS A DIRECTOR. Mgmt For For
12. TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR.
13. TO RE-ELECT MR. B R NELSON AS A DIRECTOR. Mgmt For For
14. TO RE-ELECT MR. F P NHLEKO AS A DIRECTOR. Mgmt For For
15. TO RE-ELECT MR. A B SHILSTON AS A DIRECTOR. Mgmt For For
16. TO RE-ELECT MR. C-H SVANBERG AS A DIRECTOR. Mgmt For For
17. TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION.
S18 SPECIAL RESOLUTION: TO GIVE LIMITED Mgmt For For
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.
19. TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT.
S20 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO Mgmt For For
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.
S21 SPECIAL RESOLUTION: TO AUTHORIZE THE Mgmt For For
CALLING OF GENERAL MEETINGS (EXCLUDING
ANNUAL GENERAL MEETINGS) BY NOTICE OF AT
LEAST 14 CLEAR DAYS.
--------------------------------------------------------------------------------------------------------------------------
BRF -BRASIL FOODS S.A. Agenda Number: 933715572
--------------------------------------------------------------------------------------------------------------------------
Security: 10552T107
Meeting Type: Special
Meeting Date: 18-Dec-2012
Ticker: BRFS
ISIN: US10552T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RATIFY THE CHOICE OF THE COMPANY ERNST & Mgmt For For
YOUNG TERCO AUDITORES INDEPENDENTES S.S.,
APPOINTED BY THIS BOARD OF DIRECTORS TO
PREPARE THE APPRAISAL REPORTS OF THE
COMPANIES SADIA S.A. AND HELOISA INDUSTRIA
E COMERCIO DE PRODUTOS LACTEOS LTDA.
2. APPROVE THE APPRAISAL REPORTS REFERRED TO Mgmt For For
IN ITEM 1 ABOVE, AS WELL AS THE PROTOCOLS
AND JUSTIFICATIONS FOR THE MERGERS OF THE
COMPANIES SADIA S.A. AND HELOISA INDUSTRIA
E COMERCIO DE PRODUTOS LACTEOS LTDA. WITH
BRF - BRASIL FOODS S.A.
3. APPROVE THE MERGERS OF SADIA S.A. AND Mgmt For For
HELOISA INDUSTRIA E COMERCIO DE PRODUTOS
LACTEOS LTDA. BY BRF - BRASIL FOODS S.A.
WITH THE CONSEQUENT EXTINGUISHMENT OF THE
MERGED COMPANIES.
4. APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt For For
ARTICLES OF COMPANY'S CURRENT BY-LAWS:
ARTICLE 1, ARTICLE 3, ARTICLE 5, ARTICLE
13, ARTICLE 14, ARTICLE 18, ARTICLE 32,
ARTICLE 34, ARTICLE 37, ARTICLE 38, ARTICLE
43 & ARTICLE 44, IN ACCORDANCE WITH THE
AMENDMENT PROPOSAL PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
BRF -BRASIL FOODS S.A. Agenda Number: 933754485
--------------------------------------------------------------------------------------------------------------------------
Security: 10552T107
Meeting Type: Annual
Meeting Date: 09-Apr-2013
Ticker: BRFS
ISIN: US10552T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO APPROVE THE MANAGEMENT REPORT AND Mgmt For For
FINANCIAL STATEMENTS AND OTHER DOCUMENTS
RELATING TO THE FISCAL YEAR ENDED DECEMBER
31, 2012 AND TO APPROVE THE ALLOCATION OF
NET INCOME FOR THE 2012 FISCAL YEAR SET
FORTH IN THE PROPOSAL OF THE BOARD OF
DIRECTORS.
O2 TO APPROVE THE DISTRIBUTION OF REMUNERATION Mgmt For For
TO SHAREHOLDERS IN ACCORDANCE WITH THE
PROPOSAL OF THE BOARD OF DIRECTORS IN THE
AMOUNT OF R$274.7 MILLION, CORRESPONDING TO
R$0.315855520 PER SHARE, WITH PAYMENTS MADE
ON AUGUST 15,2012 (R$0.11501051 PER SHARE)
AND FEBRUARY 15,2013 (R$0.20084501 PER
SHARE), IN THE FORM OF INTEREST ON SHARE
CAPITAL, SUBJECT TO REQUIRED WITHHOLDING OF
TAXES IN ACCORDANCE WITH APPLICABLE LAW.
O3 TO APPROVE THE DISTRIBUTION OF SUPPLEMENTAL Mgmt For For
DIVIDENDS IN THE AMOUNT OF R$45.3 MILLION
TO BE PAID ON APRIL 30, 2013.
O4 TO DEFINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD PURSUANT TO ART. 16 OF THE BYLAWS
(ESTATUTO SOCIAL) OF THE COMPANY AS 11
MEMBERS.
O5 TO ELECT THE BOARD OF DIRECTORS (MEMBERS & Mgmt For For
ALTERNATE MEMBERS) FOR A TERM OF 2 (TWO)
YEARS, PURSUANT TO ART. 16 OF THE BYLAWS.
O5A IF THE ELECTION OF THE BOARD IS HELD ON THE Mgmt For For
BASIS OF MULTIPLE (CUMULATIVE) VOTING (VOTO
MULTIPLO) IN ACCORDANCE WITH BRAZILIAN LAW,
TO DISTRIBUTE THE VOTES ATTRIBUTED TO THE
ADRS HELD BY THE OWNER PROPORTIONALLY AMONG
ALL MEMBERS OF THE SLATE SET FORTH IN
QUESTION 5 ON THE ABOVE COLUMN.
O6 TO DESIGNATE ABILIO DINIZ AS CHAIRMAN AND Mgmt For For
SERGIO ROSA AS VICE CHAIRMAN OF THE BOARD
PURSUANT TO ART.16, SECTION 1 OF THE
BYLAWS.
O7A ELECTION OF MEMBER OF FISCAL COUNCIL: Mgmt For For
ATTILIO GUASPARI. (INDEPENDENT-FINANCIAL
EXPERT). (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE AGENOR AZEVEDO DOS
SANTOS).
O7B ELECTION OF MEMBER OF FISCAL COUNCIL: DECIO Mgmt For For
MAGNO ANDRADE STOCHIERO. (PLEASE NOTE THAT
AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE
FOR THE ALTERNATE NOMINEE TARCISIO LUIZ
SILVA FONTENELE).
O7C ELECTION OF MEMBER OF FISCAL COUNCIL: Mgmt For For
SUSANA HANNA STIPHAN JABRA. (PLEASE NOTE
THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE PAOLA ROCHA
FREIRE).
E1 APPROVE THE FOLLOWING AMENDMENT TO THE Mgmt For For
BYLAWS (ESTATUTO SOCIAL) OF BRF - BRASIL
FOODS S.A. (THE "COMPANY"): TO AMEND ART. 1
TO CHANGE THE NAME OF THE COMPANY FROM BRF
- BRASIL FOODS S.A. TO BRF S.A.
E2 TO APPROVE THE ANNUAL AGGREGATE Mgmt For For
COMPENSATION OF MEMBERS OF MANAGEMENT AND
THE FISCAL COUNCIL/AUDIT COMMITTEE, IN THE
AGGREGATE AMOUNT OF R$39 MILLION, INCLUDING
EXTRA COMPENSATION FOR THE MONTH OF
DECEMBER 2013 IN AN AMOUNT EQUAL TO A
MONTHLY SALARY.
E3 TO AMEND THE STOCK OPTION PLAN (THE Mgmt For For
"PLAN"), ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 933775857
--------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: BAM
ISIN: CA1125851040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCEL R. COUTU Mgmt For For
MAUREEN KEMPSTON DARKES Mgmt For For
LANCE LIEBMAN Mgmt For For
FRANK J. MCKENNA Mgmt For For
YOUSSEF A. NASR Mgmt For For
JAMES A. PATTISON Mgmt For For
SEEK NGEE HUAT Mgmt For For
DIANA L. TAYLOR Mgmt For For
02 THE APPOINTMENT OF THE EXTERNAL AUDITOR AND Mgmt For For
AUTHORIZING THE DIRECTORS TO SET ITS
REMUNERATION;
03 THE SAY ON PAY RESOLUTION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC Agenda Number: 933657631
--------------------------------------------------------------------------------------------------------------------------
Security: 05577E101
Meeting Type: Annual
Meeting Date: 11-Jul-2012
Ticker: BT
ISIN: US05577E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 REMUNERATION REPORT Mgmt For For
3 FINAL DIVIDEND Mgmt For For
4 RE-ELECT SIR MICHAEL RAKE Mgmt For For
5 RE-ELECT IAN LIVINGSTON Mgmt For For
6 RE-ELECT TONY CHANMUGAM Mgmt For For
7 RE-ELECT GAVIN PATTERSON Mgmt For For
8 RE-ELECT TONY BALL Mgmt For For
9 RE-ELECT RT HON PATRICIA HEWITT Mgmt For For
10 RE-ELECT PHIL HODKINSON Mgmt For For
11 RE-ELECT NICK ROSE Mgmt For For
12 RE-ELECT JASMINE WHITBREAD Mgmt For For
13 ELECT KAREN RICHARDSON Mgmt For For
14 AUDITORS' REAPPOINTMENT Mgmt For For
15 AUDITORS' REMUNERATION Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
S17 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
S18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
S19 14 DAYS' NOTICE OF MEETINGS Mgmt For For
20 POLITICAL DONATIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 933743204
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: CCJ
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 YOU DECLARE THAT THE SHARES REPRESENTED BY Mgmt Abstain Against
THIS VOTING INSTRUCTION FORM ARE HELD,
BENEFICIALLY OWNED OR CONTROLLED, EITHER
DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
CANADA AS DEFINED ON THE FORM. IF THE
SHARES ARE HELD IN THE NAMES OF TWO OR MORE
PEOPLE, YOU DECLARE THAT ALL OF THESE
PEOPLE ARE RESIDENTS OF CANADA.
02 DIRECTOR
IAN BRUCE Mgmt For For
DANIEL CAMUS Mgmt For For
JOHN CLAPPISON Mgmt For For
JOE COLVIN Mgmt For For
JAMES CURTISS Mgmt For For
DONALD DERANGER Mgmt For For
TIM GITZEL Mgmt For For
JAMES GOWANS Mgmt For For
NANCY HOPKINS Mgmt For For
ANNE MCLELLAN Mgmt For For
NEIL MCMILLAN Mgmt For For
VICTOR ZALESCHUK Mgmt For For
03 APPOINT KPMG LLP AS AUDITORS Mgmt For For
04 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
CAMECO'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2013 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE Agenda Number: 933746616
--------------------------------------------------------------------------------------------------------------------------
Security: 136069101
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: CM
ISIN: CA1360691010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF AUDITORS. Mgmt For For
02 DIRECTOR
B.S. BELZBERG Mgmt For For
G.F. COLTER Mgmt For For
D. D'ALESSANDRO Mgmt For For
P.D. DANIEL Mgmt For For
L. DESJARDINS Mgmt For For
G.D. GIFFIN Mgmt For For
L.S. HASENFRATZ Mgmt For For
K.J. KELLY Mgmt For For
N.D. LE PAN Mgmt For For
J.P. MANLEY Mgmt For For
G.T. MCCAUGHEY Mgmt For For
J.L. PEVERETT Mgmt For For
L. RAHL Mgmt For For
C. SIROIS Mgmt For For
K.B. STEVENSON Mgmt For For
R.W. TYSOE Mgmt For For
03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION APPROACH.
4A SHAREHOLDER PROPOSAL NUMBER 1 Shr Against For
4B SHAREHOLDER PROPOSAL NUMBER 2 Shr Against For
4C SHAREHOLDER PROPOSAL NUMBER 3 Shr Against For
4D SHAREHOLDER PROPOSAL NUMBER 4 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 933761632
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: CNI
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. ARMELLINO Mgmt For For
A. CHARLES BAILLIE Mgmt For For
HUGH J. BOLTON Mgmt For For
DONALD J. CARTY Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
EDITH E. HOLIDAY Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
HON. DENIS LOSIER Mgmt For For
HON. EDWARD C. LUMLEY Mgmt For For
DAVID G.A. MCLEAN Mgmt For For
CLAUDE MONGEAU Mgmt For For
JAMES E. O'CONNOR Mgmt For For
ROBERT PACE Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For
THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR, THE FULL TEXT OF
WHICH RESOLUTION IS SET OUT ON P. 6 OF THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 933759839
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual and Special
Meeting Date: 02-May-2013
Ticker: CNQ
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE M. BEST Mgmt For For
N. MURRAY EDWARDS Mgmt For For
TIMOTHY W. FAITHFULL Mgmt For For
HON. GARY A. FILMON Mgmt For For
CHRISTOPHER L. FONG Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
WILFRED A. GOBERT Mgmt For For
STEVE W. LAUT Mgmt For For
KEITH A.J. MACPHAIL Mgmt For For
HON. FRANK J. MCKENNA Mgmt For For
ELDON R. SMITH Mgmt For For
DAVID A. TUER Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING ALL Mgmt For For
UNALLOCATED STOCK OPTIONS PURSUANT TO THE
AMENDED, COMPILED AND RESTATED EMPLOYEE
STOCK OPTION PLAN OF THE CORPORATION AS SET
FORTH IN THE ACCOMPANYING INFORMATION
CIRCULAR.
04 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 933752847
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF AUDITOR AS NAMED IN THE Mgmt For For
MANAGEMENT PROXY CIRCULAR.
02 ADVISORY VOTE ACCEPTING THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION AS
DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR.
03 DIRECTOR
WILLIAM A. ACKMAN Mgmt For For
GARY F. COLTER Mgmt For For
ISABELLE COURVILLE Mgmt For For
PAUL G. HAGGIS Mgmt For For
E. HUNTER HARRISON Mgmt For For
PAUL C. HILAL Mgmt For For
KRYSTYNA T. HOEG Mgmt For For
RICHARD C. KELLY Mgmt For For
REBECCA MACDONALD Mgmt For For
DR. ANTHONY R. MELMAN Mgmt For For
LINDA J. MORGAN Mgmt For For
ANDREW F. REARDON Mgmt For For
STEPHEN C. TOBIAS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 933738671
--------------------------------------------------------------------------------------------------------------------------
Security: 138006309
Meeting Type: Annual
Meeting Date: 28-Mar-2013
Ticker: CAJ
ISIN: US1380063099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIVIDEND FROM SURPLUS Mgmt For For
2. DIRECTOR
DIRECTOR 1 Mgmt For For
DIRECTOR 2 Mgmt For For
DIRECTOR 3 Mgmt For For
DIRECTOR 4 Mgmt For For
DIRECTOR 5 Mgmt For For
DIRECTOR 6 Mgmt For For
DIRECTOR 7 Mgmt For For
DIRECTOR 8 Mgmt For For
DIRECTOR 9 Mgmt For For
DIRECTOR 10 Mgmt For For
DIRECTOR 11 Mgmt For For
DIRECTOR 12 Mgmt For For
DIRECTOR 13 Mgmt For For
DIRECTOR 14 Mgmt For For
DIRECTOR 15 Mgmt For For
DIRECTOR 16 Mgmt For For
DIRECTOR 17 Mgmt For For
DIRECTOR 18 Mgmt For For
DIRECTOR 19 Mgmt For For
DIRECTOR 20 Mgmt For For
DIRECTOR 21 Mgmt For For
3. FINAL PAYMENTS OF RETIREMENT ALLOWANCE DUE Mgmt For For
TO THE ABOLISHMENT OF THE RETIREMENT
ALLOWANCE SYSTEM FOR DIRECTORS
4. REVISION TO AMOUNT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5. GRANT OF BONUS TO DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC Agenda Number: 933743026
--------------------------------------------------------------------------------------------------------------------------
Security: 14365C103
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: CUK
ISIN: US14365C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
4. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
5. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
6. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
7. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
8. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
9. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
10. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
11. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
12. TO RE-APPOINT CARNIVAL PLC'S INDEPENDENT Mgmt For For
AUDITORS AND TO RATIFY CARNIVAL
CORPORATION'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM
13. TO AUTHORIZE CARNIVAL PLC'S AUDIT COMMITTEE Mgmt For For
TO AGREE TO THE REMUNERATION OF THE
INDEPENDENT AUDITORS
14. TO RECEIVE THE UK ANNUAL ACCOUNTS AND Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS OF
CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER
30, 2012 (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES)
15. TO APPROVE THE FISCAL 2012 COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF CARNIVAL
CORPORATION & PLC (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO U.S. COMPANIES)
16. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED
NOVEMBER 30, 2012 (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES)
17. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES)
S18 SPECIAL RESOLUTION TO APPROVE Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS IN
RELATION TO THE ALLOTMENT OF NEW SHARES BY
CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY
PRACTICE FOR UK COMPANIES)
S19 SPECIAL RESOLUTION TO AUTHORIZE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES OF US$1.66
EACH IN THE CAPITAL OF CARNIVAL PLC (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES DESIRING TO
IMPLEMENT SHARE BUY BACK PROGRAMS)
--------------------------------------------------------------------------------------------------------------------------
CATAMARAN CORPORATION Agenda Number: 933769880
--------------------------------------------------------------------------------------------------------------------------
Security: 148887102
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: CTRX
ISIN: CA1488871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK THIERER Mgmt For For
PETER BENSEN Mgmt For For
STEVEN COSLER Mgmt For For
WILLIAM DAVIS Mgmt For For
STEVEN EPSTEIN Mgmt For For
BETSY HOLDEN Mgmt For For
KAREN KATEN Mgmt For For
HARRY KRAEMER Mgmt For For
ANTHONY MASSO Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DISCLOSED IN THE
COMPANY'S PROXY CIRCULAR AND PROXY
STATEMENT.
3. TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
AND TERMS OF ENGAGEMENT.
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 933736817
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Special
Meeting Date: 21-Mar-2013
Ticker: CX
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. PRESENTATION OF THE REPORT BY THE CHIEF Mgmt For For
EXECUTIVE OFFICER, INCLUDING THE COMPANY'S
FINANCIAL STATEMENTS, REPORT OF CHANGES IN
FINANCIAL SITUATION AND VARIATIONS OF
CAPITAL STOCK, AND PRESENTATION OF THE
REPORT BY THE BOARD OF DIRECTORS, FOR THE
FISCAL YEAR 2012, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
O2. RESOLUTION ON ALLOCATION OF PROFITS. Mgmt For For
O3. PROPOSAL TO INCREASE THE CAPITAL STOCK OF Mgmt For For
THE COMPANY IN ITS VARIABLE PORTION
THROUGH: (A) CAPITALIZATION OF RETAINED
EARNINGS; AND (B) ISSUANCE OF TREASURY
SHARES IN ORDER TO PRESERVE THE RIGHTS OF
CURRENT NOTE HOLDERS PURSUANT TO THE
COMPANY'S ISSUANCE OF CONVERTIBLE NOTES
PRIOR.
O4. APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt For For
PRESIDENT OF THE AUDIT, CORPORATE PRACTICES
AND FINANCE COMMITTEES.
O5. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE AUDIT, CORPORATE
PRACTICES AND FINANCE COMMITTEES.
O6. APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
RESOLUTIONS ADOPTED AT THE MEETING.
E1. RESOLUTION ON THE PROPOSAL BY THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE CONVERTIBLE NOTES
PURSUANT TO ARTICLE 210 BIS OF THE MEXICAN
GENERAL LAW OF CREDIT INSTRUMENTS AND
OPERATIONS (LEY GENERAL DE TITULOS Y
OPERACIONES DE CREDITO), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
E2. APPOINTMENT OF THE DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE THE APPROVED RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
CENCOSUD S.A. Agenda Number: 933706054
--------------------------------------------------------------------------------------------------------------------------
Security: 15132H101
Meeting Type: Special
Meeting Date: 20-Nov-2012
Ticker: CNCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. TO INCREASE THE COMPANY'S CAPITAL IN AN Mgmt For For
AMOUNT EQUIVALENT IN CHILEAN PESOS UP TO
US$ 1.500.000.000 OR SUCH OTHER AMOUNT AS
MAY BE AGREED BY THE SHAREHOLDERS MEETING,
TO REFINANCE, IN WHOLE OR IN PART, THE
INDEBTEDNESS INCURRED BY THE COMPANY IN
CONNECTION WITH THE PURCHASE BY THE COMPANY
OF THE OPERATIONS OF CARREFOUR IN COLOMBIA,
WHICH SHALL BE PAID AS AGREED IN MEETING.
3. IN CASE OF APPROVAL OF THE CAPITAL INCREASE Mgmt For For
REFERRED TO ABOVE, TO ALLOCATE SHARES OF
COMMON STOCK ISSUED IN RESPECT OF THE
CAPITAL INCREASE TO THE COMPANY'S EQUITY
COMPENSATION PLANS, AS PROVIDED IN ARTICLE
24 OF LAW NO 18,046 ON STOCK CORPORATIONS.
4. IN CASE OF APPROVAL OF THE CAPITAL INCREASE Mgmt For For
REFERRED TO ABOVE, TO AMEND THE PERMANENT
ARTICLES OF THE BYLAWS IN RESPECT TO THE
CAPITAL AND SHARES OF THE COMPANY, AND TO
AMEND, SUBSTITUTE AND/OR ADD THE TRANSITORY
ARTICLES OF THE BYLAWS OF THE COMPANY, AS
MAY BE REQUIRED AS A CONSEQUENCE OF THE
CAPITAL INCREASE AND IN ACCORDANCE WITH THE
RESOLUTIONS ADOPTED AT THE MEETING.
5. TO APPROVE SUCH OTHER CORPORATE ACTIONS OR Mgmt For For
AGREEMENTS AS MAY BE REQUIRED TO IMPLEMENT
AND LEGALIZE THE AMENDMENTS TO THE
COMPANY'S BYLAWS AS DETERMINED BY THE
SHAREHOLDERS MEETING.
--------------------------------------------------------------------------------------------------------------------------
CENCOSUD S.A. Agenda Number: 933804622
--------------------------------------------------------------------------------------------------------------------------
Security: 15132H101
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: CNCO
ISIN: US15132H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ANALYSIS OF THE SITUATION OF THE COMPANY Mgmt For For
AND THE EXTERNAL AUDITORS REPORT, AND THE
APPROVAL OF THE ANNUAL REPORT, THE BALANCE
SHEET AND FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31ST,
2012, AND THE REPORT OF THE EXTERNAL
AUDITORS FOR THE SAME PERIOD.
2. DISTRIBUTION OF NET INCOME AND DIVIDENDS Mgmt For For
FOR 2012, AND THE PROPOSAL BY THE BOARD OF
DIRECTORS OF A PAYMENT OF CH$ 20.59906 PER
SHARE TO BE PAID STARTING MAY 15TH.
3. PRESENTATION OF DIVIDENDS POLICY. Mgmt For For
4. DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD MEMBERS FOR 2013.
5. ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS.
6. DETERMINATION OF REMUNERATION OF MEMBERS OF Mgmt For For
THE BOARD AND BUDGET FOR OPERATING EXPENSES
& EXPENSES RELATED TO ADVISORS FOR 2013.
8. APPOINTMENT OF EXTERNAL AUDITORS FOR 2013. Mgmt For For
9. APPOINTMENT OF RISK RATING AGENCIES FOR Mgmt For For
2013.
12. APPOINTMENT OF NEWSPAPER FOR PUBLICATION OF Mgmt For For
LEGAL NOTICES.
13. GENERAL DISCUSSION OF OTHER MATTERS OF Mgmt For For
CORPORATE INTEREST AND RELEVANCE TO THE
ORDINARY SHAREHOLDERS MEETING.
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC. Agenda Number: 933758990
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: CVE
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH S. CUNNINGHAM Mgmt For For
PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
BRIAN C. FERGUSON Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
VALERIE A.A. NIELSEN Mgmt For For
CHARLES M. RAMPACEK Mgmt For For
COLIN TAYLOR Mgmt For For
WAYNE G. THOMSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
CORPORATION.
03 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 933661717
--------------------------------------------------------------------------------------------------------------------------
Security: 16939P106
Meeting Type: Special
Meeting Date: 10-Jul-2012
Ticker: LFC
ISIN: US16939P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For
YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF
FOURTH SESSION OF BOARD OF DIRECTORS.
2) TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For
WAN FENG AS AN EXECUTIVE DIRECTOR OF FOURTH
SESSION OF BOARD OF DIRECTORS.
3) TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For
LIN DAIREN AS AN EXECUTIVE DIRECTOR OF
FOURTH SESSION OF BOARD OF DIRECTORS.
4) TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For
LIU YINGQI AS AN EXECUTIVE DIRECTOR OF
FOURTH SESSION OF BOARD OF DIRECTORS.
5) TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For
MIAO JIANMIN AS A NON-EXECUTIVE DIRECTOR OF
FOURTH SESSION OF BOARD OF DIRECTORS.
6) TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For
ZHANG XIANGXIAN AS A NON-EXECUTIVE DIRECTOR
OF FOURTH SESSION OF BOARD OF DIRECTORS.
7) TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For
WANG SIDONG AS A NON-EXECUTIVE DIRECTOR OF
FOURTH SESSION OF BOARD OF DIRECTORS.
8) TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For
SUN CHANGJI AS AN INDEPENDENT DIRECTOR OF
FOURTH SESSION OF BOARD OF DIRECTORS.
9) TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For
BRUCE DOUGLAS MOORE AS INDEPENDENT DIRECTOR
OF FOURTH SESSION OF BOARD OF DIRECTORS.
10) TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For
ANTHONY FRANCIS NEOH AS INDEPENDENT
DIRECTOR OF FOURTH SESSION OF BOARD OF
DIRECTORS.
11) TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For
XIA ZHIHUA AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE FOURTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY.
12) TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For
SHI XIANGMING AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE FOURTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 933665400
--------------------------------------------------------------------------------------------------------------------------
Security: 16939P106
Meeting Type: Special
Meeting Date: 10-Jul-2012
Ticker: LFC
ISIN: US16939P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
TANG JIANBANG AS AN INDEPENDENT DIRECTOR OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY.
14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
LUO ZHONGMIN AS AN EXTERNAL SUPERVISOR OF
THE FOURTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 933729177
--------------------------------------------------------------------------------------------------------------------------
Security: 16939P106
Meeting Type: Special
Meeting Date: 19-Feb-2013
Ticker: LFC
ISIN: US16939P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For
AUDITORS OF THE COMPANY FOR THE YEAR 2013
S2. TO CONSIDER AND APPROVE THE PROPOSED Mgmt For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
S3. TO CONSIDER AND APPROVE THE PROPOSED Mgmt For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF DIRECTORS MEETINGS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 933831326
--------------------------------------------------------------------------------------------------------------------------
Security: 16939P106
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: LFC
ISIN: US16939P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2012.
O2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2012.
O3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For
REPORT OF THE COMPANY YEAR 2012.
O4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For
DISTRIBUTION OF THE COMPANY FOR THE YEAR
2012.
O5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For
DIRECTORS AND SUPERVISORS OF THE COMPANY.
O6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For
AUDITORS OF THE COMPANY FOR THE YEAR 2012.
O7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For
THE AUDITORS OF THE COMPANY FOR THE YEAR
2013.
O8 TO CONSIDER AND APPROVE THE CAP AMOUNTS IN Mgmt For
RESPECT OF THE FRAMEWORK AGREEMENT FOR
DAILY CONNECTED TRANSACTIONS BETWEEN THE
COMPANY AND CHINA GUANGFA BANK CO., LTD.
S9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION,
AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD
OF DIRECTORS OR HIS/HER ATTORNEY(S) TO MAKE
SUCH FURTHER AMENDMENTS, WHICH IN HIS/HER
OPINION MAY BE NECESSARY OR DESIRABLE, IN
THE PROCESS OF OBTAINING THE RELEVANT
REGULATORY APPROVALS.
10 TO RECEIVE THE DUTY REPORT OF THE Mgmt For
INDEPENDENT DIRECTORS FOR THE YEAR 2012.
11 RECEIVE REPORT ON STATUS OF CONNECTED Mgmt For
TRANSACTIONS & EXECUTION OF CONNECTED
TRANSACTIONS MANAGEMENT SYSTEM FOR THE YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 933812720
--------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: CHL
ISIN: US16941M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2012.
2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2012.
3A. TO RE-ELECT THE MR. LI YUE AS A DIRECTOR OF Mgmt For For
THE COMPANY.
3B. TO RE-ELECT THE MR. XUE TAOHAI AS A Mgmt For For
DIRECTOR OF THE COMPANY.
3C. TO RE-ELECT THE MADAM HUANG WENLIN AS A Mgmt For For
DIRECTOR OF THE COMPANY
4. APPOINT MESSRS PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LIMITED AS AUDITORS OF COMPANY AND ITS
SUBSIDIARIES FOR HONG KONG FINANCIAL
REPORTING AND U.S. FINANCIAL REPORTING
PURPOSES, RESPECTIVELY, AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION.
5. GENERAL MANDATE TO DIRECTORS TO REPURCHASE Mgmt For For
SHARES IN COMPANY NOT EXCEEDING 10% OF
AGGREGATE NOMINAL AMT. OF ISSUED SHARE
CAPITAL.
6. TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
THE AGGREGATE NOMINAL AMOUNT OF EXISTING
ISSUED SHARE CAPITAL.
7. TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES REPURCHASED.
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 933688888
--------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Special
Meeting Date: 16-Oct-2012
Ticker: SNP
ISIN: US16941R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. APPROVE: (A) RENEWAL OF MAJOR CONTINUING Mgmt For For
CONNECTED TRANSACTIONS AND NON-MAJOR
CONTINUING CONNECTED TRANSACTIONS; (B)
CONTINUING CONNECTED TRANSACTIONS THIRD
SUPPLEMENTAL AGREEMENT ENTERED INTO BETWEEN
SINOPEC CORP. AND CHINA PETROCHEMICAL
CORPORATION; (C) MR. WANG XINHUA,
AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS AND TO
TAKE ALL ACTIONS
O2. APPROVE THE ZHONG KE GUANGDONG REFINERY Mgmt For For
INTEGRATION PROJECT AS SET OUT IN THE
CIRCULAR AND TO AUTHORISE MR. WANG TIANPU,
VICE CHAIRMAN OF THE BOARD OF SINOPEC CORP.
AND PRESIDENT OF SINOPEC CORP. TO TAKE ALL
NECESSARY ACTIONS IN RELATION TO THE
REFINERY PROJECT, INCLUDING BUT NOT LIMITED
TO THE FORMULATION AND EXECUTION OF ALL THE
NECESSARY LEGAL DOCUMENTS.
S3. APPROVE THE PROPOSED AMENDMENTS TO ARTICLES Mgmt For For
OF ASSOCIATION OF SINOPEC CORP. AS SET OUT
IN THE CIRCULAR AND TO AUTHORISE THE
SECRETARY TO THE BOARD OF DIRECTORS OF
SINOPEC CORP. TO, ON SINOPEC CORP., DEAL
WITH ALL PROCEDURAL REQUIREMENTS SUCH AS
APPLICATIONS, APPROVALS, REGISTRATIONS AND
FILINGS IN RELATION TO THE PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 933818847
--------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: SNP
ISIN: US16941R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For
BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE
YEAR 2012.
O2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For
BOARD OF SUPERVISORS OF SINOPEC CORP. FOR
THE YEAR 2012.
O3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For
FINANCIAL REPORTS AND AUDITED CONSOLIDATED
FINANCIAL REPORTS OF SINOPEC CORP.
O4 TO AUTHORISE THE BOARD OF DIRECTORS OF Mgmt For
SINOPEC CORP. (THE "BOARD") TO DETERMINE
THE INTERIM PROFIT DISTRIBUTION PLAN.
O5 APPROVE THE APPOINTMENT OF Mgmt For
PRICEWATERHOUSECOOPERS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LIMITED COMPANY AS THE EXTERNAL AUDITOR OF
SINOPEC CORP.
S6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For
DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2012.
S7 APPROVE AMENDMENTS TO ARTICLES OF Mgmt For
ASSOCIATION OF SINOPEC CORP., ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
S8 EXTEND THE TERM OF VALIDITY OF PROPOSAL Mgmt For
REGARDING ISSUANCE OF RMB30 BILLION A SHARE
CONVERTIBLE BONDS & OTHER RELATED MATTERS.
S9 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For
PROPOSED PLAN FOR THE ISSUANCE OF DEBT
FINANCING INSTRUMENT(S).
S10 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt For
ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS
LISTED FOREIGN SHARES.
C1 TO CONSIDER AND APPROVE THE PROFIT Mgmt For
DISTRIBUTION PLAN FOR SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2012.
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 933689739
--------------------------------------------------------------------------------------------------------------------------
Security: 169426103
Meeting Type: Special
Meeting Date: 16-Oct-2012
Ticker: CHA
ISIN: US1694261033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO APPROVE THE AGREEMENT IN RELATION TO THE Mgmt For For
ACQUISITION OF CERTAIN ASSETS AND
ASSOCIATED LIABILITIES OF THE CDMA NETWORK
O2 TO APPROVE THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS CONTEMPLATED UNDER ENGINEERING
FRAMEWORK AGREEMENT AND PROPOSED ANNUAL
CAPS
O3 TO APPROVE THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS CONTEMPLATED UNDER THE
ANCILLARY TELECOMMUNICATIONS SERVICES
FRAMEWORK AGREEMENT AND THE PROPOSED ANNUAL
CAPS
O4 TO APPROVE THE ELECTION OF MR. CHEN Mgmt For For
LIANGXIAN AS A DIRECTOR OF THE COMPANY
O5 TO APPROVE THE ELECTION OF MR. SHAO CHUNBAO Mgmt For For
AS A SUPERVISOR OF THE COMPANY
O6 TO APPROVE THE ELECTION OF MR. HU JING AS A Mgmt For For
SUPERVISOR OF THE COMPANY
S7A TO APPROVE THE AMENDMENTS TO ARTICLE 13 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
S7B TO APPROVE THE AMENDMENTS TO ARTICLE 118 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
S7C TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO Mgmt For For
COMPLETE REGISTRATION OR FILING OF THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 933809456
--------------------------------------------------------------------------------------------------------------------------
Security: 169426103
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: CHA
ISIN: US1694261033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS, Mgmt For For
REPORT OF THE BOARD, REPORT OF THE
SUPERVISORY COMMITTEE AND REPORT OF THE
INTERNATIONAL AUDITOR BE CONSIDERED AND
APPROVED, AND BOARD OF DIRECTORS ("BOARD")
BE AUTHORISED TO PREPARE BUDGET FOR 2013.
O2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND BE CONSIDERED AND APPROVED.
O3 APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AND Mgmt For For
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE INTERNATIONAL
AUDITORS AND DOMESTIC AUDITORS RESPECTIVELY
BE CONSIDERED AND APPROVED, AND THE BOARD
BE AUTHORISED TO FIX THE REMUNERATION.
O4 TO APPROVE THE ELECTION OF MR. XIE LIANG AS Mgmt For For
A DIRECTOR OF THE COMPANY.
S5A TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
DEBENTURES BY THE COMPANY.
S5B TO AUTHORISE THE BOARD TO ISSUE DEBENTURES Mgmt For For
AND DETERMINE THE SPECIFIC TERMS AND
CONDITIONS.
S6A TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF
CHINA.
S6B TO AUTHORISE THE BOARD TO ISSUE COMPANY Mgmt For For
BONDS AND DETERMINE THE SPECIFIC TERMS AND
CONDITIONS.
S7 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE EXISTING DOMESTIC SHARES AND H
SHARES IN ISSUE.
S8 AUTHORISE THE BOARD TO INCREASE THE Mgmt For For
REGISTERED CAPITAL OF THE COMPANY AND TO
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT SUCH INCREASE UNDER THE
GENERAL MANDATE.
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM LIMITED Agenda Number: 933717033
--------------------------------------------------------------------------------------------------------------------------
Security: 16945R104
Meeting Type: Special
Meeting Date: 21-Dec-2012
Ticker: CHU
ISIN: US16945R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. THAT THE TRANSFER AGREEMENT DATED 21 Mgmt For For
NOVEMBER 2012 (THE "TRANSFER AGREEMENT")
ENTERED INTO BETWEEN CHINA UNITED NETWORK
COMMUNICATIONS CORPORATION LIMITED ("CUCL")
AND CHINA UNITED NETWORK COMMUNICATIONS
LIMITED ("UNICOM A SHARE COMPANY"), ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM LIMITED Agenda Number: 933800446
--------------------------------------------------------------------------------------------------------------------------
Security: 16945R104
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: CHU
ISIN: US16945R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2012.
3A1 RE-ELECTION OF DIRECTOR: MR. TONG JILU Mgmt For For
3A2 RE-ELECTION OF DIRECTOR: MR. LI FUSHEN Mgmt For For
3A3 RE-ELECTION OF DIRECTOR: MR. CESAREO Mgmt For For
ALIERTA IZUEL
3A4 RE-ELECTION OF DIRECTOR: MR. CAI HONGBIN Mgmt For For
3A5 RE-ELECTION OF DIRECTOR: MRS. LAW FAN CHIU Mgmt For For
FUN FANNY
3B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS FOR THE
YEAR ENDING 31 DECEMBER 2013.
4 TO APPOINT KPMG AS AUDITOR, AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION.
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN COMPANY, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
THE AGGREGATE NOMINAL AMOUNT OF EXISTING
ISSUED SHARE CAPITAL.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES REPURCHASED.
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD. Agenda Number: 933842076
--------------------------------------------------------------------------------------------------------------------------
Security: 17133Q502
Meeting Type: Consent
Meeting Date: 25-Jun-2013
Ticker: CHT
ISIN: US17133Q5027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RATIFICATION OF 2012 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2. RATIFICATION OF THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF 2012 EARNINGS
3. THE PROPOSAL FOR A CASH DISTRIBUTION FROM Mgmt For For
CAPITAL SURPLUS
4. REVISION OF THE "ARTICLES OF INCORPORATION" Mgmt For For
5. REVISION OF THE "PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS"
6. REVISION OF THE "PROCEDURES FOR LENDING OF Mgmt For For
CAPITAL TO OTHERS"
7. REVISION OF THE "OPERATIONAL PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES"
8A. ELECTION OF DIRECTOR: YEN-SUNG LEE Mgmt For
(REPRESENTATIVE OF MOTC)
8B. ELECTION OF DIRECTOR: MU-PIAO SHIH Mgmt For
(REPRESENTATIVE OF MOTC)
8C. ELECTION OF DIRECTOR: YU-FEN HONG Mgmt For
(REPRESENTATIVE OF MOTC)
8D. ELECTION OF DIRECTOR: JIH-CHU LEE Mgmt For
(REPRESENTATIVE OF MOTC)
8E. ELECTION OF DIRECTOR: GORDON S. CHEN Mgmt For
(REPRESENTATIVE OF MOTC)
8F. ELECTION OF DIRECTOR: YI-BING LIN Mgmt For
(REPRESENTATIVE OF MOTC)
8G. ELECTION OF DIRECTOR: SU-GHEN HUANG Mgmt For
(REPRESENTATIVE OF MOTC)
8H. ELECTION OF DIRECTOR: SHIH-PENG TSAI Mgmt For
(REPRESENTATIVE OF MOTC)
8I. ELECTION OF INDEPENDENT DIRECTOR: CHUNG-YU Mgmt For
WANG
8J. ELECTION OF INDEPENDENT DIRECTOR: ZSE-HONG Mgmt For
TSAI
8K. ELECTION OF INDEPENDENT DIRECTOR: REBECCA Mgmt For
CHUNG-FERN WU
8L. ELECTION OF INDEPENDENT DIRECTOR: TAIN-JY Mgmt For
CHEN
8M. ELECTION OF INDEPENDENT DIRECTOR: YUN-TSAI Mgmt For
CHOU
9.1 PROPOSAL TO RELEASE THE NON-COMPETE Mgmt For For
RESTRICTIONS ON THE 7TH TERM OF DIRECTOR:
TAIN-JY CHEN (INDEPENDENT DIRECTOR)
9.2 PROPOSAL TO RELEASE THE NON-COMPETE Mgmt For For
RESTRICTIONS ON THE 7TH TERM OF DIRECTOR:
JIH-CHU LEE (REPRESENTATIVE OF MOTC)
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 933674865
--------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Special
Meeting Date: 21-Aug-2012
Ticker: CEO
ISIN: US1261321095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE AGREEMENT AND THE Mgmt For For
TRANSACTIONS CONTEMPLATED THEREUNDER AS
DESCRIBED IN THE NOTICE OF EXTRAORDINARY
GENERAL MEETING DATED AUGUST 3, 2012.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 933701078
--------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Special
Meeting Date: 21-Nov-2012
Ticker: CEO
ISIN: US1261321095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
NON-EXEMPT REVISED CAPS, AS DESCRIBED IN
THE CIRCULAR OF THE COMPANY DATED OCTOBER
24, 2012.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 933808884
--------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: CEO
ISIN: US1261321095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS TOGETHER WITH REPORT
OF THE DIRECTORS AND INDEPENDENT AUDITORS.
A2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2012.
A3. TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY.
A4. TO RE-ELECT MR. ZHOU SHOUWEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
A5. TO RE-ELECT MR. CHIU SUNG HONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY.
A6. TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS.
A7. TO APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
INDEPENDENT AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION.
B1. GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE SHARE
CAPITAL IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION.
B2. TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY.
B3. TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES IN THE CAPITAL OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA Agenda Number: 933790289
--------------------------------------------------------------------------------------------------------------------------
Security: 20441B407
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: ELP
ISIN: US20441B4077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For
DUE TO END OF TERM OF OFFICE.
4. TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS DUE TO END OF TERM OF OFFICE.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A. Agenda Number: 933749371
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 26-Mar-2013
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE COMPANY'S ANNUAL REPORT AS Mgmt For
OF DECEMBER, 31, 2012. A PRELIMINARY
SPANISH VERSION OF THE ANNUAL REPORT WILL
BE AVAILABLE ON THE COMPANY'S WEB SITE AT
HTTP://WWW.BUENAVENTURA.COM/IR/.
2. TO APPROVE THE COMPANY'S FINANCIAL Mgmt For
STATEMENTS AS OF DECEMBER, 31, 2012, WHICH
WERE PUBLICLY REPORTED IN THE COMPANY'S
EARNINGS RELEASE FOR THE FOURTH QUARTER OF
2012 AND ARE AVAILABLE ON THE COMPANY'S WEB
SITE AT HTTP://WWW.BUENAVENTURA.COM/IR/.
3. TO APPROVE THE PAYMENT OF A CASH DIVIDEND Mgmt For
ACCORDING TO THE COMPANY'S DIVIDEND POLICY.
4. TO APPOINT ERNST AND YOUNG (MEDINA, Mgmt For
ZALDIVAR, PAREDES Y ASOCIADOS) AS
INDEPENDENT AUDITORS FOR FISCAL YEAR 2013.
5. TO APPROVE THE MERGER OF COMPANIA DE Mgmt For
EXPLORACIONES, DESARROLLO E INVERSIONES
MINERAS S.A.C. (A WHOLLY-OWNED SUBSIDIARY
OF THE COMPANY) WITH AND INTO THE COMPANY,
WITH THE COMPANY AS THE SURVIVING ENTITY OF
THE MERGER.
6. TO APPROVE THE MERGER OF INVERSIONES Mgmt For
COLQUIJIRCA S.A. (A WHOLLY-OWNED SUBSIDIARY
OF THE COMPANY) WITH AND INTO THE COMPANY,
WITH THE COMPANY AS THE SURVIVING ENTITY OF
THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A. Agenda Number: 933840565
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Special
Meeting Date: 07-Jun-2013
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE COMPANY'S FINANCING OPERATIONS, Mgmt For
INCLUDING BUT NOT LIMITED TO THE PLACEMENT
AND ISSUANCE OF OBLIGATIONS, THE OBTAINMENT
OF LOANS AND CREDIT FACILITIES AND/OR THE
INCURRENCE OF INDEBTEDNESS, AS WELL AS THE
DELEGATION OF POWER TO THE BOARD TO APPROVE
ALL AGREEMENTS, INDENTURES, AMENDMENTS,
SUPPLEMENTS, NOTES, INSTRUMENTS AND OTHER
DOCUMENTS DEEMED NECESSARY.
--------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA S.A. Agenda Number: 933729747
--------------------------------------------------------------------------------------------------------------------------
Security: 126153105
Meeting Type: Special
Meeting Date: 20-Feb-2013
Ticker: CPL
ISIN: US1261531057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO ACKNOWLEDGE THE RESIGNATION OF A SITTING Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
AND TO ELECT ITS SUBSTITUTE, PURSUANT TO
ITEM 4.3 OF THE "NOVO MERCADO'S" LISTING
RULES AND OF THE ARTICLE 15, PARAGRAPH 1,
OF THE COMPANY'S BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA S.A. Agenda Number: 933756148
--------------------------------------------------------------------------------------------------------------------------
Security: 126153105
Meeting Type: Annual
Meeting Date: 19-Apr-2013
Ticker: CPL
ISIN: US1261531057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A) RECEIVE THE MANAGEMENT ACCOUNTS AND Mgmt For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS OF THE COMPANY, THE INDEPENDENT
AUDITORS' REPORT AND THE FISCAL COUNCIL'S
REPORT FOR THE FISCAL YEAR ENDED DECEMBER
31, 2012
B) APPROVE THE PROPOSAL FOR THE ALLOCATION OF Mgmt For
NET INCOME FOR FISCAL YEAR 2012 AND THE
DISTRIBUTION OF DIVIDENDS
C) ELECT THE MEMBERS AND ALTERNATE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS
D) ELECT THE MEMBERS AND ALTERNATE MEMBERS OF Mgmt For
THE FISCAL COUNCIL
E) DETERMINE THE COMPENSATION OF THE MANAGERS Mgmt For
OF THE COMPANY
F) DETERMINE THE FEES TO BE PAID TO MEMBERS OF Mgmt For
THE FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA S.A. Agenda Number: 933845539
--------------------------------------------------------------------------------------------------------------------------
Security: 126153105
Meeting Type: Special
Meeting Date: 28-Jun-2013
Ticker: CPL
ISIN: US1261531057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A) APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For
BYLAWS OF THE COMPANY, TO INCLUDE THE
CREATION OF A "RESERVE FOR ADJUSTMENT OF
THE CONCESSION FINANCIAL ASSETS", WITH
SUBSEQUENT AMENDMENT TO ITEMS "A" AND "C"
AND ADDITION OF ITEMS "D" AND "E" OF
PARAGRAPH 2, ARTICLE 27 OF THE BYLAWS.
B) APPROVE THE TRANSFER OF THE BALANCE OF THE Mgmt For
"INVESTMENT RESERVE" TO THE "RESERVE FOR
ADJUSTMENT OF THE CONCESSION FINANCIAL
ASSETS".
C) APPROVE THE RESTATED BYLAWS. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 933739685
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 26-Mar-2013
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
CREDICORP AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2012,
INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF CREDICORP THEREON.
2. TO DEFINE THE REMUNERATION OF DIRECTORS OF Mgmt For For
CREDICORP.
3. TO APPOINT THE EXTERNAL AUDITORS OF Mgmt For For
CREDICORP TO PERFORM SUCH SERVICES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2013 AND
TO DEFINE THE FEES FOR SUCH AUDIT SERVICES.
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP Agenda Number: 933776126
--------------------------------------------------------------------------------------------------------------------------
Security: 225401108
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: CS
ISIN: US2254011081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1B CONSULTATIVE VOTE ON THE 2012 REMUNERATION Mgmt For For
REPORT
1C APPROVAL OF THE 2012 ANNUAL REPORT, THE Mgmt For For
PARENT COMPANY'S 2012 FINANCIAL STATEMENTS
AND THE GROUP'S 2012 CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS AND EXECUTIVE BOARD
3A RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS
3B RESOLUTION ON THE DISTRIBUTION AGAINST Mgmt For For
RESERVES FROM CAPITAL CONTRIBUTIONS IN
SHARES AND IN CASH
4A CHANGES IN SHARE CAPITAL: INCREASE IN, Mgmt For For
AMENDMENT TO AND EXTENSION OF AUTHORIZED
CAPITAL
4B CHANGES IN SHARE CAPITAL: INCREASE IN Mgmt For For
CONDITIONAL CAPITAL FOR EMPLOYEE SHARES
5 OTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION (QUORUM OF THE BOARD OF
DIRECTORS)
6A1 RE-ELECTION OF NOREEN DOYLE TO THE BOARD OF Mgmt For For
DIRECTOR
6A2 RE-ELECTION OF JASSIM BIN HAMAD J.J. AL Mgmt For For
THANI TO THE BOARD OF DIRECTOR
6A3 ELECTION OF KAI S. NARGOLWALA TO THE BOARD Mgmt For For
OF DIRECTOR
6B ELECTION OF THE INDEPENDENT AUDITORS Mgmt For For
6C ELECTION OF THE SPECIAL AUDITORS Mgmt For For
7 IF VOTING OR ELECTIONS TAKE PLACE ON Mgmt For For
PROPOSALS SUBMITTED DURING THE ANNUAL
GENERAL MEETING ITSELF AS DEFINED IN ART.
700 PARAS. 3 AND 4 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY INSTRUCT THE
INDEPENDENT PROXY TO VOTE IN FAVOR OF THE
PROPOSAL OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 933780644
--------------------------------------------------------------------------------------------------------------------------
Security: 12626K203
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CRH
ISIN: US12626K2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION OF FINANCIAL STATEMENTS AND Mgmt For For
REPORTS OF DIRECTORS AND AUDITORS
2. DECLARATION OF A DIVIDEND Mgmt For For
3. CONSIDERATION OF REPORT ON DIRECTORS' Mgmt For For
REMUNERATION
4A. RE-ELECTION OF DIRECTOR: E.J. BARTSCHI Mgmt For For
4B. RE-ELECTION OF DIRECTOR: M.C. CARTON Mgmt For For
4C. RE-ELECTION OF DIRECTOR: W.P. EGAN Mgmt For For
4D. RE-ELECTION OF DIRECTOR: U-H. FELCHT Mgmt For For
4E. RE-ELECTION OF DIRECTOR: N. HARTERY Mgmt For For
4F. RE-ELECTION OF DIRECTOR: J.M. DE JONG Mgmt For For
4G. RE-ELECTION OF DIRECTOR: J.W. KENNEDY Mgmt For For
4H. RE-ELECTION OF DIRECTOR: M. LEE Mgmt For For
4I. RE-ELECTION OF DIRECTOR: H.A. MCSHARRY Mgmt For For
4J. RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For
4K. RE-ELECTION OF DIRECTOR: D.N. O'CONNOR Mgmt For For
4L. RE-ELECTION OF DIRECTOR: M.S. TOWE Mgmt For For
5. REMUNERATION OF AUDITORS Mgmt For For
6. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
7. AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
8. AUTHORITY TO RE-ISSUE TREASURY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DELHAIZE GROUP Agenda Number: 933802666
--------------------------------------------------------------------------------------------------------------------------
Security: 29759W101
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: DEG
ISIN: US29759W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. APPROVAL OF THE STATUTORY Mgmt For
(NON-CONSOLIDATED) ANNUAL ACCOUNTS AS OF
DECEMBER 31, 2012, INCLUDING THE ALLOCATION
OF PROFITS, AND APPROVAL OF THE
DISTRIBUTION OF A GROSS DIVIDEND OF EUR
1.40 PER SHARE.
5. DISCHARGE OF LIABILITY OF THE DIRECTORS. Mgmt Against
6. DISCHARGE OF LIABILITY OF THE STATUTORY Mgmt Against
AUDITOR.
7. APPOINTMENT OF DIRECTOR. Mgmt For
8. INDEPENDENCE OF DIRECTOR UNDER THE BELGIAN Mgmt For
COMPANIES CODE.
9. REMUNERATION REPORT. Mgmt For
10. EARLY REDEMPTION OF BONDS, CONVERTIBLE Mgmt For
BONDS OR MEDIUM-TERM NOTES UPON A CHANGE OF
CONTROL OF THE COMPANY.
11. POWERS TO IMPLEMENT THE SHAREHOLDERS Mgmt For
RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG Agenda Number: 933771772
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: Special
Meeting Date: 11-Apr-2013
Ticker: DB
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLUTION PURSUANT TO SECTION 244 STOCK Mgmt For For
CORPORATION ACT CONFIRMING THE RESOLUTION
ON AGENDA ITEM 2 (APPROPRIATION OF
DISTRIBUTABLE PROFIT) TAKEN BY THE GENERAL
MEETING ON MAY 31, 2012
2 RESOLUTION PURSUANT TO SECTION 244 STOCK Mgmt For For
CORPORATION ACT CONFIRMING THE RESOLUTION
ON AGENDA ITEM 5 (ELECTION OF THE AUDITOR
FOR THE 2012 FINANCIAL YEAR, INTERIM
ACCOUNTS) TAKEN BY THE GENERAL MEETING ON
MAY 31, 2012
3.1 RESOLUTION PURSUANT TO SECTION 244 STOCK Mgmt For For
CORPORATION ACT CONFIRMING THE RESOLUTION
ON AGENDA ITEM 9 TAKEN BY THE GENERAL
MEETING ON MAY 31, 2012: ELECTION TO THE
SUPERVISORY BOARD: DR. PAUL ACHLEITNER
3.2 RESOLUTION PURSUANT TO SECTION 244 STOCK Mgmt For For
CORPORATION ACT CONFIRMING THE RESOLUTION
ON AGENDA ITEM 9 TAKEN BY THE GENERAL
MEETING ON MAY 31, 2012: ELECTION TO THE
SUPERVISORY BOARD: MR. PETER LOSCHER
3.3 RESOLUTION PURSUANT TO SECTION 244 STOCK Mgmt For For
CORPORATION ACT CONFIRMING THE RESOLUTION
ON AGENDA ITEM 9 TAKEN BY THE GENERAL
MEETING ON MAY 31, 2012: ELECTION TO THE
SUPERVISORY BOARD: PROFFESSOR DR. KLAUS
RUDIGER TRUTZSCHLER
4 CM1 Mgmt Abstain
5 CM2 Mgmt Abstain
6 CM3 Mgmt Abstain
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG Agenda Number: 933825917
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: DB
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
3 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE MANAGEMENT BOARD FOR THE 2012 FINANCIAL
YEAR
4 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For
THE SUPERVISORY BOARD FOR THE 2012
FINANCIAL YEAR
5 ELECTION OF THE AUDITOR FOR THE 2013 Mgmt For For
FINANCIAL YEAR, INTERIM ACCOUNTS
6 AUTHORIZATION TO ACQUIRE OWN SHARES FOR Mgmt For For
TRADING PURPOSES PURSUANT TO 71 (1) NO. 7
STOCK CORPORATION ACT
7 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For
PURSUANT TO 71 (1) NO. 8 STOCK
CORPORATION ACT AS WELL AS FOR THEIR USE
WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE
RIGHTS
8 AUTHORIZATION TO USE DERIVATIVES WITHIN THE Mgmt For For
FRAMEWORK OF THE PURCHASE OF OWN SHARES
PURSUANT TO 71 (1) NO. 8 STOCK
CORPORATION ACT
9 APPROVAL OF THE COMPENSATION SYSTEM FOR THE Mgmt For For
MANAGEMENT BOARD MEMBERS
10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
REGARDING THE NEW REGULATION ON SUPERVISORY
BOARD COMPENSATION
11A ELECTION TO THE SUPERVISORY BOARD: JOHN Mgmt For For
CRYAN
11B ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt For For
DR. HENNING KAGERMANN
11C ELECTION TO THE SUPERVISORY BOARD: SUZANNE Mgmt For For
LABARGE
11D ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
JOHANNES TEYSSEN
11E ELECTION TO THE SUPERVISORY BOARD: GEORG F. Mgmt For For
THOMA
11F ELECTION TO THE SUPERVISORY BOARD: TILMAN Mgmt For For
TODENHOFER
11G ELECTION TO THE SUPERVISORY BOARD: DINA Mgmt For For
DUBLON
12 CANCELLATION OF EXISTING AND CREATION OF Mgmt For For
NEW AUTHORIZED CAPITAL WITH POSSIBILITY OF
EXCLUDING SHAREHOLDERS' PRE-EMPTIVE RIGHTS,
AMENDMENT TO THE ARTICLES OF ASSOCIATION
13 APPROVAL OF A DOMINATION AGREEMENT WITH Mgmt For For
RREEF MANAGEMENT GMBH
CM1 COUNTER MOTION 1 Mgmt Take No Action
CM2 COUNTER MOTION 2 Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 933710407
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Special
Meeting Date: 06-Dec-2012
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. APPROVAL OF THE AGENDA Mgmt For For
5. APPOINTMENT OF THE PRESIDENT FOR THE Mgmt For For
MEETING
6. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For
SCRUTINIZING ELECTIONS AND POLLING
7. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For
REVIEWING AND APPROVING THE MINUTES OF THE
MEETING
8. ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
(ORIGINATED IN THE FOURTH POSITION VACANCY
DUE TO THE RECENT APPOINTMENT OF MR.
FEDERICO RENGIFO VELEZ AS MINISTER OF MINES
AND ENERGY)
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 933738291
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Annual
Meeting Date: 21-Mar-2013
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. APPROVAL OF THE AGENDA Mgmt For For
5. APPOINTMENT OF THE MEETING'S PRESIDENT Mgmt For For
6. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For
SCRUTINIZING ELECTIONS AND POLLING
7. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For
REVIEWING AND APPROVING THE MINUTES OF THE
MEETING
13. APPROVAL OF REPORTS PRESENTED BY THE Mgmt For For
MANAGEMENT, AND THE EXTERNAL AUDITOR AND
APPROVAL OF FINANCIAL STATEMENTS
14. APPROVAL OF PROPOSAL FOR DIVIDEND Mgmt For For
DISTRIBUTION
15. ELECTION OF THE EXTERNAL AUDITOR AND Mgmt For For
ASSIGNMENT OF REMUNERATION
16. ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For For
ASSIGNMENT OF REMUNERATION
17. APPROVAL OF AMENDMENTS OF ECOPETROL S.A.'S Mgmt For For
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 933708248
--------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Special
Meeting Date: 12-Dec-2012
Ticker: ELN
ISIN: US2841312083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. TO APPROVE THE DISTRIBUTION OF THE PROTHENA Mgmt For For
CORPORATION PLC ORDINARY SHARES TO THE
HOLDERS OF THE COMPANY'S ORDINARY SHARES.
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 933757594
--------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Special
Meeting Date: 12-Apr-2013
Ticker: ELN
ISIN: US2841312083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AUTHORIZE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES PURSUANT
TO THE TENDER OFFER.
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 933817578
--------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: ELN
ISIN: US2841312083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For
STATEMENTS, DIRECTORS REPORT AND AUDITORS
REPORT FOR THE YEAR ENDED 31 DECEMBER 2012.
O2 TO RECEIVE AND CONSIDER THE REPORT BY THE Mgmt For
LEADERSHIP, DEVELOPMENT AND COMPENSATION
COMMITTEE FOR THE YEAR ENDED 31 DECEMBER
2012.
O3A TO RE-ELECT MR. ROBERT INGRAM. Mgmt For
O3B TO RE-ELECT MR. GARY KENNEDY. Mgmt For
O3C TO RE-ELECT MR. PATRICK KENNEDY. Mgmt For
O3D TO RE-ELECT MR. KELLY MARTIN. Mgmt For
O3E TO RE-ELECT MR. KIERAN MCGOWAN. Mgmt For
O3F TO RE-ELECT MR. KYRAN MCLAUGHLIN. Mgmt For
O3G TO RE-ELECT MR. DONAL O'CONNOR. Mgmt For
O3H TO RE-ELECT MR. RICHARD PILNIK. Mgmt For
O3I TO RE-ELECT DR. ANDREW VON ESCHENBACH. Mgmt For
O4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For
REMUNERATION OF THE AUDITORS.
O5 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For
ISSUE RELEVANT SECURITIES.
S6 TO AUTHORISE THE DISAPPLICATION OF Mgmt For
PRE-EMPTION RIGHTS.
S7 TO REDUCE THE AUTHORISED BUT UN-ISSUED Mgmt For
SHARE CAPITAL OF THE COMPANY, REGARDING THE
"B" EXECUTIVE AND NON-VOTING EXECUTIVE
SHARES, AND AMEND THE MEMORANDUM & ARTICLES
OF ASSOCIATION ACCORDINGLY.
S8 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For
PURCHASES OF ITS OWN SHARES.
S9 TO SET THE RE-ISSUE PRICE RANGE FOR Mgmt For
TREASURY SHARES.
S10 TO RETAIN A 14 DAY NOTICE PERIOD FOR Mgmt For
EXTRAORDINARY GENERAL MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 933838661
--------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Special
Meeting Date: 17-Jun-2013
Ticker: ELN
ISIN: US2841312083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AUTHORIZE THE COMPANY TO ENTER INTO THE Mgmt Against Against
THERAVANCE TRANSACTION AS SET OUT IN THE
CIRCULAR TO ELAN SHAREHOLDERS DATED 24 MAY
2013.
2. TO AUTHORIZE THE COMPANY TO ENTER INTO THE Mgmt Against Against
AOP TRANSACTION AS SET OUT IN THE CIRCULAR
TO ELAN SHAREHOLDERS DATED 24 MAY 2013.
3. TO AUTHORIZE THE COMPANY TO ENTER INTO THE Mgmt Against Against
ELND005 TRANSACTION AS SET OUT IN THE
CIRCULAR TO ELAN SHAREHOLDERS DATED 24 MAY
2013.
4. TO AUTHORIZE THE COMPANY TO ENTER INTO THE Mgmt Against Against
SHARE REPURCHASE PROGRAM AS SET OUT IN THE
CIRCULAR TO ELAN SHAREHOLDERS DATED 24 MAY
2013.
--------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 933773497
--------------------------------------------------------------------------------------------------------------------------
Security: 284902103
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: EGO
ISIN: CA2849021035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. ROSS CORY Mgmt For For
ROBERT R. GILMORE Mgmt For For
GEOFFREY A. HANDLEY Mgmt For For
WAYNE D. LENTON Mgmt For For
MICHAEL A. PRICE Mgmt For For
STEVEN P. REID Mgmt For For
JONATHAN A. RUBENSTEIN Mgmt For For
DONALD M. SHUMKA Mgmt For For
PAUL N. WRIGHT Mgmt For For
02 APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR Mgmt For For
(SEE PAGE 18 OF THE MANAGEMENT PROXY
CIRCULAR)
03 AUTHORIZE THE DIRECTORS TO SET THE Mgmt For For
AUDITOR'S PAY, IF KPMG IS REAPPOINTED AS
THE INDEPENDENT AUDITOR (SEE PAGE 18 OF THE
MANAGEMENT PROXY CIRCULAR).
--------------------------------------------------------------------------------------------------------------------------
ELETROBRAS: C.E.B. S.A. Agenda Number: 933713403
--------------------------------------------------------------------------------------------------------------------------
Security: 15234Q207
Meeting Type: Special
Meeting Date: 03-Dec-2012
Ticker: EBR
ISIN: US15234Q2075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF ONE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS REPRESENTING MINORITY
SHAREHOLDERS, INDIVIDUALS AND LEGAL
ENTITIES OF PRIVATE LAW, ACCORDING TO ITEM
III, ARTICLE 17, OF THE BYLAWS OF THE
COMPANY SUBJECT TO THE INDICATION OF THE
MINORITY SHAREHOLDERS.
2 EXTENSION OF THE CONCESSION CONTRACTS NOS Mgmt For For
062/2001 - ANEEL E 004/2004 - ANEEL
(ELETROBRAS FURNAS); NOS 058/2001 - ANEEL E
02/2012 - ANEEL (ELETROBRAS ELETRONORTE);
NOS 061/2001 - ANEEL E 006/2004 - ANEEL
(ELETROBRAS CHESF); E NO 057/2001 - ANEEL
(ELETROBRAS ELETROSUL), PURSUANT TO
PROVISIONAL MEASURE NO. 579, DATED
09.11.2012, DECREE NO. 7,805, DATED
09.14.2012, OF ORDINANCES NOS 578/MME,
DATED 10.31.2012, DECREE MME NO. 579, DATED
10.31.2012 AND INTERMINISTERIAL DECREE NO.
580/MEM/MF, 11.01.2012.
--------------------------------------------------------------------------------------------------------------------------
ELETROBRAS: C.E.B. S.A. Agenda Number: 933776900
--------------------------------------------------------------------------------------------------------------------------
Security: 15234Q207
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: EBR
ISIN: US15234Q2075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. MANAGEMENT REPORT, ACCOUNTING STATEMENTS Mgmt For For
AND FISCAL COUNCIL, RELATED TO THE YEAR
2012.
2. APPROPRIATION OF NET PROFIT FOR THE YEAR Mgmt For For
AND DISTRIBUTION OF COMPENSATION TO
SHAREHOLDERS.
3. ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS, ONE OF WHICH WILL BE ELECTED
CHAIRMAN.
4. ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
AND RESPECTIVE DEPUTIES.
5. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS, FISCAL COUNCIL AND EXECUTIVE
MANAGEMENT. (ATTACHMENT I -INFORMATION
PROVIDED FOR IN ITEM 13 OF THE REFERENCE
FORM, IN COMPLIANCE WITH ART. 12 OF CVM
(BRAZILIAN SECURITIES AND EXCHANGE
COMMISSION) INSTRUCTION NO. 481/09).
--------------------------------------------------------------------------------------------------------------------------
EMBRAER S.A. Agenda Number: 933733811
--------------------------------------------------------------------------------------------------------------------------
Security: 29082A107
Meeting Type: Special
Meeting Date: 08-Mar-2013
Ticker: ERJ
ISIN: US29082A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I AMENDMENT TO SECTION 2; SECTION 8; SECTION Mgmt Abstain Against
33; SECTION 39; SECTION 40, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
II AMENDMENT TO SECTION 27; SECTION 29; Mgmt Abstain Against
SECTION 30; SECTION 31; SECTION 32; SECTION
33; SECTION 34; AND SECTION 35, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
III AMENDMENT TO SECTION 9; SECTION 10; SECTION Mgmt Abstain Against
11; SECTION 12; SECTION 16; SECTION 18;
SECTION 20; SECTION 22; SECTION 23; SECTION
30; SECTION 31; SECTION 32; SECTION 33;
SECTION 39; SECTION 47; SECTION 49; SECTION
54; SECTION 55; AND SECTION 59, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EMBRAER S.A. Agenda Number: 933776912
--------------------------------------------------------------------------------------------------------------------------
Security: 29082A107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: ERJ
ISIN: US29082A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. RECEIVE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For
DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2012
A2. DECIDE ON THE ALLOCATION OF NET INCOME FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2012 AND
THE DISTRIBUTION OF DIVIDENDS
A3. ELECT MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
A4. ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
A5. FIX THE AGGREGATE ANNUAL COMPENSATION OF Mgmt For For
THE COMPANY'S DIRECTORS, EXECUTIVE OFFICERS
AND MEMBERS OF THE COMMITTEES OF THE BOARD
OF DIRECTORS
A6. FIX THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
FISCAL COUNCIL
S1. APPROVE CHANGES TO THE PROGRAM FOR GRANT OF Mgmt For For
EMBRAER S.A. STOCK OPTIONS ("PROGRAM"), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
S2. APPROVE THE CREATION OF A PROGRAM FOR GRANT Mgmt For For
OF EMBRAER S.A. STOCK OPTIONS TO MEMBERS OF
THE BOARD OF DIRECTORS, WITH SPECIFIC
CONDITIONS FOR THIS CATEGORY OF
PARTICIPANTS
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. Agenda Number: 933767761
--------------------------------------------------------------------------------------------------------------------------
Security: 29244T101
Meeting Type: Annual
Meeting Date: 15-Apr-2013
Ticker: EOC
ISIN: US29244T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS, REPORT OF THE EXTERNAL
AUDITORS, AND INSPECTORS OF ACCOUNTS FOR
THE YEAR ENDED DECEMBER 31, 2012.
2. PROFIT DISTRIBUTION FOR THE PERIOD AND Mgmt For For
DIVIDEND PAYMENTS.
4. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY.
5. COMPENSATION FOR THE BOARD OF DIRECTORS. Mgmt For For
6. COMPENSATION FOR THE DIRECTORS' COMMITTEE Mgmt For For
AND APPROVAL OF THEIR 2013 BUDGET.
8. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For For
GOVERNED BY CHAPTER XXVIII OF THE
SECURITIES MARKET LAW 18,045.
9. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For For
THEIR SUBSTITUTES, AS WELL AS THEIR
COMPENSATION.
11. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt For For
THE ORDINARY SHAREHOLDERS' MEETING.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 933763535
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ARLEDGE Mgmt For For
JAMES J. BLANCHARD Mgmt For For
J. LORNE BRAITHWAITE Mgmt For For
J. HERB ENGLAND Mgmt For For
CHARLES W. FISCHER Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
DAVID A. LESLIE Mgmt For For
AL MONACO Mgmt For For
GEORGE K. PETTY Mgmt For For
CHARLES E. SHULTZ Mgmt For For
DAN C. TUTCHER Mgmt For For
CATHERINE L. WILLIAMS Mgmt For For
02 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS.
03 VOTE ON OUR APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION. WHILE THIS VOTE IS
NON-BINDING, IT GIVES SHAREHOLDERS AN
OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO
OUR BOARD.
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 933761442
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: ECA
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. DEA Mgmt For For
CLAIRE S. FARLEY Mgmt For For
FRED J. FOWLER Mgmt For For
SUZANNE P. NIMOCKS Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
BRIAN G. SHAW Mgmt For For
BRUCE G. WATERMAN Mgmt For For
CLAYTON H. WOITAS Mgmt For For
02 APPOINTMENT OF AUDITOR - Mgmt For For
PRICEWATERHOUSECOOPERS LLP AT A
REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS
03 ADVISORY VOTE APPROVING THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
04 RECONFIRMATION OF THE SHAREHOLDER RIGHTS Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
ENERPLUS CORPORATION Agenda Number: 933780214
--------------------------------------------------------------------------------------------------------------------------
Security: 292766102
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: ERF
ISIN: CA2927661025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. BARR Mgmt For For
EDWIN V. DODGE Mgmt For For
JAMES B. FRASER Mgmt For For
ROBERT B. HODGINS Mgmt For For
GORDON J. KERR Mgmt For For
SUSAN M. MACKENZIE Mgmt For For
DOUGLAS R. MARTIN Mgmt For For
DONALD J. NELSON Mgmt For For
DAVID P. O'BRIEN Mgmt For For
ELLIOTT PEW Mgmt For For
GLEN D. ROANE Mgmt For For
SHELDON B. STEEVES Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION.
03 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For
PASS AN ORDINARY RESOLUTION, THE TEXT OF
WHICH IS SET FORTH IN THE INFORMATION
CIRCULAR AND PROXY STATEMENT OF THE
CORPORATION DATED MARCH 21, 2013 (THE
"INFORMATION CIRCULAR"), TO APPROVE ALL
UNALLOCATED STOCK OPTIONS UNDER THE
CORPORATION'S STOCK OPTION PLAN.
04 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For
PASS AN ORDINARY RESOLUTION, THE TEXT OF
WHICH IS SET FORTH IN THE INFORMATION
CIRCULAR, TO APPROVE THE CONTINUATION AND
AMENDMENT AND RESTATEMENT OF THE
CORPORATION'S SHAREHOLDER RIGHTS PLAN.
--------------------------------------------------------------------------------------------------------------------------
ENERSIS S.A. Agenda Number: 933711372
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Special
Meeting Date: 20-Dec-2012
Ticker: ENI
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE A RELATED PARTY TRANSACTION THAT Mgmt For For
CONSISTS OF THE CAPITAL INCREASE, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
2. INCREASE THE ISSUED CAPITAL BY AN AMOUNT Mgmt For For
DETERMINED IN CHILEAN PESOS ("CH$").
3. APPROVE ALL OF THE NON-MONETARY Mgmt For For
CONTRIBUTIONS THAT MAY BE CAPITALIZED AND
THEIR RESPECTIVE CONTRIBUTION VALUES.
4. AGREE ON A SUBSCRIPTION PRICE OF SHARES TO Mgmt For For
BE ISSUED BY COMPANY, OR ESTABLISH A
FORMULA TO DETERMINE THE SUBSCRIPTION
PRICE.
5. ESTABLISH I) SHARE SUBSCRIPTION OFFER, II) Mgmt For For
OFFER FOR REMAINING SHARES NOT SUBSCRIBED
WITHIN INITIAL PERIOD, III) DEADLINES.
6. APPROVE THAT ALL THE SHARE SUBSCRIPTION Mgmt For For
CONTRACTS SHOULD BE SUBJECT TO THE
FULFILLMENT, ALL AS MORE FULLY DESCRIBED.
7. TO APPROVE THE USE OF PROCEEDS FROM THE Mgmt For For
CAPITAL INCREASE.
8. AMEND ARTICLES FIFTH AND SECOND OF THE Mgmt For For
COMPANY'S BYLAWS.
9. AGREE ON THOSE OTHER ASPECTS OF THE Mgmt For For
DESCRIBED CAPITAL INCREASE TRANSACTION THAT
THE MEETING DEEMS APPROPRIATE TO APPROVE.
10. ADOPT ALL AGREEMENTS NECESSARY AND Mgmt For For
CONVENIENT FOR DEVELOPMENT AND
IMPLEMENTATION OF RESPECTIVE DECISIONS
ADOPTED BY MEETING.
11. RATIFY THE SELECTION OF A THIRD CREDIT Mgmt For For
RATING AGENCY DESIGNATED BY THE BOARD OF
DIRECTORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ENERSIS S.A. Agenda Number: 933762280
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: ENI
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS, REPORT OF THE EXTERNAL AUDITORS
AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2012.
2. APPROVAL OF PROFITS AND DIVIDENDS Mgmt For For
DISTRIBUTION.
3. ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For
4. COMPENSATION FOR THE BOARD OF DIRECTORS. Mgmt For For
5. COMPENSATION FOR THE DIRECTORS' COMMITTEE Mgmt For For
AND APPROVAL OF THEIR 2013 BUDGET.
7. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For For
GOVERNED BY CHAPTER XXVIII OF SECURITIES
MARKET LAW 18,045.
8. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For For
THEIR SUBSTITUTES, AS WELL AS THEIR
COMPENSATION.
9. APPOINTMENT OF RISK RATING AGENCIES. Mgmt For For
10. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY.
14. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt For For
THE ORDINARY SHAREHOLDERS' MEETING.
15. OTHER NECESSARY RESOLUTIONS FOR THE PROPER Mgmt For For
IMPLEMENTATION OF THE ABOVE MENTIONED
AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A Agenda Number: 933663139
--------------------------------------------------------------------------------------------------------------------------
Security: 26874R108
Meeting Type: Special
Meeting Date: 16-Jul-2012
Ticker: E
ISIN: US26874R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 CANCELLATION OF ENI TREASURY SHARES, Mgmt 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; RELATED Mgmt For For
AND CONSEQUENT RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A Agenda Number: 933785543
--------------------------------------------------------------------------------------------------------------------------
Security: 26874R108
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: E
ISIN: US26874R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ENI S.P.A. FINANCIAL STATEMENTS AT DECEMBER Mgmt For For
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. Mgmt For For
3. REMUNERATION REPORT: POLICY ON Mgmt For For
REMUNERATION.
4. AUTHORISATION OF BUY-BACK PLAN OF ENI Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD FUND Agenda Number: 933671023
--------------------------------------------------------------------------------------------------------------------------
Security: 99FTFGVN8
Meeting Type: Special
Meeting Date: 05-Sep-2012
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE OR DISAPPROVE A AGREEMENT AND Mgmt For For
PLAN OF REORGANIZATION PURSUANT TO WHICH
FEDERATED GOVERNMENT OBLIGATIONS FUND
("SURVIVING FUND"), A PORTFOLIO OF MONEY
MARKET OBLIGATIONS TRUST, WOULD ACQUIRE ALL
OF THE ASSETS OF FIFTH THIRD INSTITUTIONAL
GOVERNMENT MONEY MARKET FUND ("REORGANIZING
FUND"), ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933737326
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Annual
Meeting Date: 15-Mar-2013
Ticker: FMX
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. REPORT OF THE CHIEF EXECUTIVE OFFICER OF Mgmt For
FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.;
OPINION OF THE BOARD REGARDING THE CONTENT
OF THE REPORT OF THE CHIEF EXECUTIVE
OFFICER AND REPORTS OF THE BOARD REGARDING
THE MAIN POLICIES AND ACCOUNTING CRITERIA
AND INFORMATION APPLIED DURING THE
PREPARATION OF THE FINANCIAL INFORMATION,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
O2. REPORT WITH RESPECT TO THE COMPLIANCE OF Mgmt For
TAX OBLIGATIONS.
O3. APPLICATION OF THE RESULTS FOR THE 2012 Mgmt For
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS, PER EACH
SERIES "B" SHARE, AND PER EACH SERIES "D"
SHARE.
O4. PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT Mgmt For
OF RESOURCES TO BE USED FOR THE SHARE
REPURCHASE PROGRAM OF THE COMPANY'S SHARES,
THE AMOUNT OF $3,000,000,000.00 MEXICAN
PESOS.
O5. ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt For
BOARD OF DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE.
O6. ELECTION OF MEMBERS OF FOLLOWING Mgmt For
COMMITTEES: FINANCE & PLANNING; AUDIT;
CORPORATE PRACTICES; APPOINTMENT OF THEIR
RESPECTIVE CHAIRMAN, AND RESOLUTION WITH
RESPECT TO THEIR REMUNERATION.
O7. APPOINTMENT OF DELEGATES FOR THE Mgmt For
FORMALIZATION OF THE MEETING'S RESOLUTION.
O8. READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For
MINUTE.
--------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM Agenda Number: 933807729
--------------------------------------------------------------------------------------------------------------------------
Security: 35177Q105
Meeting Type: Annual
Meeting Date: 28-May-2013
Ticker: FTE
ISIN: US35177Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE NON-CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2012
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2012
O3 ALLOCATION OF THE INCOME FOR THE FISCAL Mgmt For For
YEAR ENDED DECEMBER 31, 2012, AS STATED IN
THE ANNUAL FINANCIAL STATEMENTS
O4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For
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 STRATEGIQUE Mgmt For For
D'INVESTISSEMENT AS A NEW DIRECTOR
O6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
THE COMPANY
E7 CHANGE IN THE COMPANY'S NAME AND SUBSEQUENT Mgmt For For
AMENDMENTS OF ARTICLE 1 AND ARTICLE 3 OF
THE BY-LAWS
E8 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS, Mgmt For For
DELETION OF VOID PROVISIONS
E9 AMENDMENT OF POINT 2 OF ARTICLE 13 OF THE Mgmt For For
BY-LAWS, PROVISIONS FOR THE ELECTION OF
DIRECTORS REPRESENTING EMPLOYEES
E10 AMENDMENT OF POINT 3 OF ARTICLE 13 OF THE Mgmt For For
BY-LAWS, PROVISIONS FOR THE ELECTION OF THE
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS
E11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
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 OF Mgmt For For
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 OF Mgmt For For
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 DIRECTORS TO Mgmt For For
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 OF Mgmt For For
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 OF Mgmt For For
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 OF Mgmt For For
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 Mgmt For For
E19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY'S CAPITAL
BY CAPITALIZATION OF RESERVES, PROFITS OR
PREMIUMS
E20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR MEMBERS OF SAVINGS PLANS
WITHOUT SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS
E21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL THROUGH THE
CANCELLATION OF SHARES
E22 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 933801424
--------------------------------------------------------------------------------------------------------------------------
Security: 358029106
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: FMS
ISIN: US3580291066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESOLUTION ON THE APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF FRESENIUS MEDICAL
CARE AG & CO. KGAA FOR FISCAL YEAR 2012
2. RESOLUTION ON THE ALLOCATION OF Mgmt For For
DISTRIBUTABLE PROFIT
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE GENERAL PARTNER
4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD
5. ELECTION OF THE AUDITORS AND CONSOLIDATED Mgmt For For
GROUP AUDITORS FOR FISCAL YEAR 2013
6. CONVERSION OF NON-VOTING BEARER PREFERENCE Mgmt For For
SHARES INTO VOTING BEARER ORDINARY SHARES
BY CANCELLING THE PREFERENCE IN TERMS OF
DIVIDEND PAYMENTS AND AMENDMENTS OF THE
ARTICLES OF THE COMPANY
7. AMENDMENT TO THE 2001 INTERNATIONAL Mgmt For For
EMPLOYEE PARTICIPATION PROGRAM AND
AMENDMENT TO THE CONDITIONAL CAPITAL
S8. SPECIAL RESOLUTION OF THE ORDINARY Mgmt For For
SHAREHOLDERS ON THE APPROVAL OF THE
RESOLUTION ON THE CONVERSION OF NON-VOTING
BEARER PREFERENCE SHARES INTO VOTING BEARER
ORDINARY SHARES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
9. AMENDMENT TO SECTION 15 OF THE ARTICLES OF Mgmt For For
THE COMPANY (ATTENDANCE AT THE GENERAL
MEETING AND EXERCISE OF THE VOTING RIGHT)
--------------------------------------------------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC. Agenda Number: 933722969
--------------------------------------------------------------------------------------------------------------------------
Security: 375916103
Meeting Type: Annual
Meeting Date: 07-Feb-2013
Ticker: GIL
ISIN: CA3759161035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. ANDERSON Mgmt For For
GLENN J. CHAMANDY Mgmt For For
RUSSELL GOODMAN Mgmt For For
GEORGE HELLER Mgmt For For
SHEILA O'BRIEN Mgmt For For
PIERRE ROBITAILLE Mgmt For For
JAMES R. SCARBOROUGH Mgmt For For
RICHARD P. STRUBEL Mgmt For For
GONZALO F. VALDES-FAULI Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS FOR THE ENSUING
YEAR.
03 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION; SEE SCHEDULE "D" TO THE
MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda Number: 933806195
--------------------------------------------------------------------------------------------------------------------------
Security: 38059T106
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: GFI
ISIN: US38059T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RE-APPOINTMENT OF AUDITORS: KPMG INC. Mgmt For For
O2 RE-ELECTION OF A DIRECTOR: MR DN MURRAY Mgmt For For
O3 RE-ELECTION OF A DIRECTOR: MR DMJ NCUBE Mgmt For For
O4 RE-ELECTION OF A DIRECTOR: MR RL Mgmt For For
PENNANT-REA
O5 RE-ELECTION OF A DIRECTOR: MS GM WILSON Mgmt For For
O6 RE-ELECTION OF A MEMBER AND CHAIR OF THE Mgmt For For
AUDIT COMMITTEE: MS GM WILSON
O7 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MR RP MENELL
O8 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MR DMJ NCUBE
O9 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MR RL PENNANT-REA
O10 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES
O11 APPROVAL FOR THE ISSUING OF EQUITY Mgmt For For
SECURITIES FOR CASH
O12 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For
POLICY
S1 APPROVAL FOR THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTORS
S2 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF
THE ACT
S3 APPROVAL OF AMENDMENT TO THE EXISTING Mgmt For For
MEMORANDUM OF INCORPORATION
S4 APPROVAL OF AMENDMENT TO THE EXISTING Mgmt For For
MEMORANDUM OF INCORPORATION
S5 APPROVAL OF AMENDMENTS TO THE EXISTING Mgmt For For
MEMORANDUM OF INCORPORATION
S6 APPROVAL OF AMENDMENT TO THE EXISTING Mgmt For For
MEMORANDUM OF INCORPORATION
S7 APPROVAL OF AMENDMENT TO THE EXISTING Mgmt For For
MEMORANDUM OF INCORPORATION
S8 APPROVAL OF AMENDMENT TO THE EXISTING Mgmt For For
MEMORANDUM OF INCORPORATION
S9 APPROVAL OF AMENDMENT TO THE EXISTING Mgmt For For
MEMORANDUM OF INCORPORATION
S10 APPROVAL OF AMENDMENT TO THE EXISTING Mgmt For For
MEMORANDUM OF INCORPORATION
S11 APPROVAL OF AMENDMENT TO THE EXISTING Mgmt For For
MEMORANDUM OF INCORPORATION
S12 APPROVAL OF AMENDMENT TO THE EXISTING Mgmt For For
MEMORANDUM OF INCORPORATION
S13 APPROVAL OF AMENDMENT TO THE EXISTING Mgmt For For
MEMORANDUM OF INCORPORATION
S14 APPROVAL OF AMENDMENT TO THE EXISTING Mgmt For For
MEMORANDUM OF INCORPORATION
S15 AMENDMENT TO SCHEDULE 1 TO THE MEMORANDUM Mgmt For For
OF INCORPORATION
S16 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 933770061
--------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Annual and Special
Meeting Date: 02-May-2013
Ticker: GG
ISIN: CA3809564097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JOHN P. BELL Mgmt For For
BEVERLEY A. BRISCOE Mgmt For For
PETER J. DEY Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
CHARLES A. JEANNES Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
IAN W. TELFER Mgmt For For
BLANCA TREVINO Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For
LLP, INDEPENDENT REGISTERED CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
C A RESOLUTION APPROVING CERTAIN AMENDMENTS Mgmt For For
TO THE RESTRICTED SHARE UNIT PLAN OF THE
COMPANY;
D A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO Agenda Number: 933768028
--------------------------------------------------------------------------------------------------------------------------
Security: 40053C105
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: BSMX
ISIN: US40053C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 EXAMINATION AND APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS REPORT CORRESPONDING TO THE 2012
FISCAL YEAR OF THE COMPANY, INCLUDING: (I)
THE FINANCIAL STATEMENTS UNDER THE CRITERIA
NATIONAL BANKING AND SECURITIES COMMISSION
(COMISION NACIONAL BANCARIA Y DE VALORES)
AND FINANCIAL REPORTING STANDARDS (IFRS),
AND (II) THE INDEPENDENT AUDITORS REPORT.
A2 PROPOSAL AND, IF APPLICABLE, APPROVAL OF Mgmt For For
THE APPLICATION OF THE COMPANY'S RESULTS
FOR THE YEAR.
A3 REPORT ON COMPLIANCE WITH THE TAX Mgmt For For
OBLIGATIONS OF THE COMPANY FOR THE 2011
FISCAL YEAR.
A4 PROPOSAL AND, IF APPLICABLE, APPROVAL FOR Mgmt For For
THE PAYMENT OF A CASH DIVIDEND TO
SHAREHOLDERS OF THE COMPANY.
A5 REPORT OF THE EXECUTIVE CHAIRMAN AND CHIEF Mgmt For For
EXECUTIVE OFFICER OF THE PROGRESS OF THE
COMPANY DURING THE 2012 FISCAL YEAR.
A6 OPINION OF THE BOARD OF DIRECTORS REGARDING Mgmt For For
THE CONTENT OF THE REPORT SUBMITTED BY THE
EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER.
A7 REPORT OF THE BOARD OF DIRECTORS ON MAJOR Mgmt For For
POLICIES AND ACCOUNTING CRITERIA AND
INFORMATION.
A8 REPORT OF THE BOARD OF DIRECTORS REGARDING Mgmt For For
THE ACTIVITIES OF THE AUDIT COMMITTEE AND
CORPORATE PRACTICES COMMITTEE DURING THE
2012 FISCAL YEAR.
A9 REPORT OF OPERATIONS AND ACTIVITIES IN Mgmt For For
WHICH THE COMPANY HAS PARTICIPATED.
A10 APPOINTMENT AND RE-ELECTION, AS APPLICABLE, Mgmt For For
OF SHARES CLASSES "B" AND "F" MEMBERS AND
ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS
AND APPROVAL OF THE STRUCTURE OF BOARD
MEMBERS REMUNERATION.
A11 APPOINTMENT AND RE-ELECTION, AS APPLICABLE, Mgmt For For
OF THE PRESIDENTS OF THE AUDIT COMMITTEE
AND CORPORATE PRACTICES, NOMINATION AND
COMPENSATION COMMITTEE.
A12 APPOINTMENT OF DELEGATES IN ORDER TO ENACT Mgmt For For
THE RESOLUTIONS ADOPTED AT THE MEETING AND,
IF APPLICABLE, TO FORMALIZE SUCH
RESOLUTIONS.
S13 APPOINTMENT AND RE-ELECTION, AS APPLICABLE, Mgmt For For
OF SHARES CLASS "B" MEMBERS OF THE BOARD OF
DIRECTORS.
S14 APPOINTMENT OF DELEGATES IN ORDER TO ENACT Mgmt For For
THE RESOLUTIONS ADOPTED AT THE MEETING AND,
IF APPLICABLE, TO FORMALIZE SUCH
RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 933757570
--------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Special
Meeting Date: 02-Apr-2013
Ticker: TV
ISIN: US40049J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
L1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For
CASE MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS TO BE APPOINTED AT THIS MEETING
PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE ARTICLES OF
THE CORPORATE BY-LAWS.
L2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For
CASE MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS TO BE APPOINTED AT THIS MEETING
PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE ARTICLES OF
THE CORPORATE BY-LAWS.
D2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
AB1 PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt For
THE REPORTS REFERRED TO IN ARTICLE 28,
PARAGRAPH IV OF THE SECURITIES MARKET LAW,
INCLUDING THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED ON DECEMBER 31, 2012 AND
RESOLUTIONS REGARDING THE ACTIONS TAKEN BY
THE BOARD OF DIRECTORS, THE COMMITTEES AND
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.
AB2 PRESENTATION OF THE REPORT REGARDING Mgmt For
CERTAIN FISCAL OBLIGATIONS OF THE COMPANY,
PURSUANT TO THE APPLICABLE LEGISLATION.
AB3 RESOLUTION REGARDING THE ALLOCATION OF Mgmt For
FINAL RESULTS FOR THE YEAR ENDED ON
DECEMBER 31, 2012.
AB4 RESOLUTION REGARDING (I) THE AMOUNT THAT Mgmt For
MAY BE ALLOCATED TO THE REPURCHASE OF
SHARES OF THE COMPANY PURSUANT TO ARTICLE
56, PARAGRAPH IV OF THE SECURITIES MARKET
LAW; (II) THE REPORT ON THE POLICIES AND
RESOLUTIONS ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, REGARDING THE
ACQUISITION AND SALE OF SUCH SHARES; AND
(III) THE REPORT ON THE LONG TERM RETENTION
PLAN OF THE COMPANY.
AB5 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For
CASE MAY BE, OF THE MEMBERS THAT SHALL
CONFORM THE BOARD OF DIRECTORS, THE
SECRETARY AND OFFICERS OF THE COMPANY.
AB6 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For
CASE MAY BE, OF THE MEMBERS THAT SHALL
CONFORM THE EXECUTIVE COMMITTEE.
AB7 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For
CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE.
AB8 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, AS WELL AS TO THE SECRETARY.
AB9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For
AND FORMALIZE THE RESOLUTIONS ADOPTED AT
THIS MEETING.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 933833762
--------------------------------------------------------------------------------------------------------------------------
Security: 438128308
Meeting Type: Annual
Meeting Date: 19-Jun-2013
Ticker: HMC
ISIN: US4381283088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DISTRIBUTION OF DIVIDENDS Mgmt For For
2. PARTIAL AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION
3. DIRECTOR
FUMIHIKO IKE Mgmt For For
TAKANOBU ITO Mgmt For For
TETSUO IWAMURA Mgmt For For
TAKASHI YAMAMOTO Mgmt For For
YOSHIHARU YAMAMOTO Mgmt For For
MASAHIRO YOSHIDA Mgmt For For
KENSAKU HOGEN Mgmt For For
NOBUO KUROYANAGI Mgmt For For
TAKEO FUKUI Mgmt For For
YUJI SHIGA Mgmt For For
KOHEI TAKEUCHI* Mgmt For For
SHINJI AOYAMA* Mgmt For For
NORIYA KAIHARA* Mgmt For For
4. ELECTION OF CORPORATE AUDITOR: KUNIO ENDO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 933785656
--------------------------------------------------------------------------------------------------------------------------
Security: 404280406
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: HBC
ISIN: US4042804066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2012
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR 2012
3A. TO RE-ELECT S A CATZ A DIRECTOR Mgmt For For
3B. TO RE-ELECT L M L CHA A DIRECTOR Mgmt For For
3C. TO RE-ELECT M K T CHEUNG A DIRECTOR Mgmt For For
3D. TO ELECT J B COMEY A DIRECTOR Mgmt For For
3E. TO RE-ELECT J D COOMBE A DIRECTOR Mgmt For For
3F. TO RE-ELECT J FABER A DIRECTOR Mgmt For For
3G. TO RE-ELECT R A FAIRHEAD A DIRECTOR Mgmt For For
3H. TO ELECT R FASSBIND A DIRECTOR Mgmt For For
3I. TO RE-ELECT D J FLINT A DIRECTOR Mgmt For For
3J. TO RE-ELECT S T GULLIVER A DIRECTOR Mgmt For For
3K. TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR Mgmt For For
3L. TO RE-ELECT W S H LAIDLAW A DIRECTOR Mgmt For For
3M. TO RE-ELECT J P LIPSKY A DIRECTOR Mgmt For For
3N. TO RE-ELECT J R LOMAX A DIRECTOR Mgmt For For
3O. TO RE-ELECT I J MACKAY A DIRECTOR Mgmt For For
3P. TO RE-ELECT SIR SIMON ROBERTSON A DIRECTOR Mgmt For For
3Q. TO RE-ELECT J L THORNTON A DIRECTOR Mgmt For For
4. TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For
BE DETERMINED BY THE GROUP AUDIT COMMITTEE
5. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
S6. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
7. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
S8. TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORPORATION Agenda Number: 933807767
--------------------------------------------------------------------------------------------------------------------------
Security: 450913108
Meeting Type: Annual and Special
Meeting Date: 21-May-2013
Ticker: IAG
ISIN: CA4509131088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. CALDWELL Mgmt For For
DONALD K. CHARTER Mgmt For For
W. ROBERT DENGLER Mgmt For For
GUY G. DUFRESNE Mgmt For For
RICHARD J. HALL Mgmt For For
STEPHEN J.J. LETWIN Mgmt For For
MAHENDRA NAIK Mgmt For For
WILLIAM D. PUGLIESE Mgmt For For
JOHN T. SHAW Mgmt For For
TIMOTHY R. SNIDER Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 RESOLVED, ON AN ADVISORY BASIS, AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS OF THE CORPORATION,
THAT THE SHAREHOLDERS ACCEPT THE APPROACH
TO EXECUTIVE COMPENSATION DISCLOSED IN THE
CORPORATION'S INFORMATION CIRCULAR
DELIVERED IN ADVANCE OF THE 2013 ANNUAL AND
SPECIAL MEETING OF SHAREHOLDERS.
04 RESOLVED THAT BY-LAW NUMBER TWO OF THE Mgmt For For
CORPORATION, IN THE FORM MADE BY THE BOARD
OF DIRECTORS, BEING A BY-LAW TO AMEND
BY-LAW NUMBER ONE OF THE CORPORATION, AND
INCLUDED AS APPENDIX "C" TO THE
CORPORATION'S INFORMATION CIRCULAR
DELIVERED IN ADVANCE OF THE 2013 ANNUAL AND
SPECIAL MEETING OF SHAREHOLDERS, IS HEREBY
CONFIRMED.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL OIL LIMITED Agenda Number: 933745311
--------------------------------------------------------------------------------------------------------------------------
Security: 453038408
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: IMO
ISIN: CA4530384086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED Mgmt For For
AS AUDITORS OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING.
02 DIRECTOR
K.T. HOEG Mgmt For For
R.M. KRUGER Mgmt For For
J.M. MINTZ Mgmt For For
D.S. SUTHERLAND Mgmt For For
S.D. WHITTAKER Mgmt For For
D.W. WOODS Mgmt For For
V.L. YOUNG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933827149
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 15-Jun-2013
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. TO RECEIVE, CONSIDER AND ADOPT THE BALANCE Mgmt For
SHEET AS AT MARCH 31, 2013, THE STATEMENT
OF THE PROFIT AND LOSS ACCOUNT FOR THE YEAR
ENDED ON THAT DATE AND THE REPORT OF THE
DIRECTORS AND AUDITORS THEREON.
O2. TO DECLARE THE FINAL DIVIDEND FOR THE Mgmt For
FINANCIAL YEAR ENDED MARCH 31, 2013.
O3. TO APPOINT A DIRECTOR IN PLACE OF S.D. Mgmt For
SHIBULAL, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O4. TO APPOINT A DIRECTOR IN PLACE OF SRINATH Mgmt For
BATNI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
O5. TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M. Mgmt For
SATWALEKAR, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O6. TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt For
GOSWAMI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
O7. TO APPOINT A DIRECTOR IN PLACE OF R. Mgmt For
SESHASAYEE, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O8. TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For
CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
OF THE NEXT AGM AND TO FIX THEIR
REMUNERATION AND TO PASS THE FOLLOWING
RESOLUTION THEREOF.
S9. TO APPOINT LEO PURI AS DIRECTOR, LIABLE TO Mgmt For
RETIRE BY ROTATION .
--------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 933778601
--------------------------------------------------------------------------------------------------------------------------
Security: 456837103
Meeting Type: Annual
Meeting Date: 13-May-2013
Ticker: ING
ISIN: US4568371037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2C ANNUAL ACCOUNTS FOR 2012. Mgmt For For
7A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt Against Against
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2012.
7B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt Against Against
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2012.
8 APPOINTMENT OF THE AUDITOR. Mgmt For For
9A COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For
REAPPOINTMENT OF JAN HOMMEN.
9B COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For
REAPPOINTMENT OF PATRICK FLYNN.
9C COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For
APPOINTMENT OF RALPH HAMERS.
10A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
REAPPOINTMENT OF JEROEN VAN DER VEER.
10B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
REAPPOINTMENT OF TINEKE BAHLMANN.
10C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF CARIN GORTER.
10D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF HERMANN-JOSEF LAMBERTI.
10E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF ISABEL MARTIN CASTELLA.
11A AUTHORISATION TO ISSUE ORDINARY SHARES WITH Mgmt Abstain Against
OR WITHOUT PRE-EMPTIVE RIGHTS.
11B AUTHORISATION TO ISSUE ORDINARY SHARES WITH Mgmt For For
OR WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION
WITH A MERGER, A TAKEOVER OF A BUSINESS OR
A COMPANY, OR, IF NECESSARY IN THE OPINION
OF THE EXECUTIVE BOARD AND THE SUPERVISORY
BOARD, FOR THE SAFEGUARDING OR CONSERVATION
OF THE COMPANY'S CAPITAL POSITION.
12A AUTHORISATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For
DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN
THE COMPANY'S OWN CAPITAL.
12B AUTHORISATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For
DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN
THE COMPANY'S OWN CAPITAL IN CONNECTION
WITH A MAJOR CAPITAL RESTRUCTURING.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 933689765
--------------------------------------------------------------------------------------------------------------------------
Security: 45857P301
Meeting Type: Annual
Meeting Date: 08-Oct-2012
Ticker: IHG
ISIN: US45857P3010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSOLIDATION OF SHARE CAPITAL Mgmt For For
2 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 933776265
--------------------------------------------------------------------------------------------------------------------------
Security: 45857P400
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: IHG
ISIN: US45857P4000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIPT OF FINANCIAL STATEMENTS Mgmt For For
2. APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
3. DECLARATION OF FINAL DIVIDEND Mgmt For For
4A. ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For
4B. RE-ELECTION OF DAVID KAPPLER AS A DIRECTOR Mgmt For For
(MEMBER OF THE REMUNERATION COMMITTEE)
4C. RE-ELECTION OF KIRK KINSELL AS A DIRECTOR Mgmt For For
4D. RE-ELECTION OF JENNIFER LAING AS A DIRECTOR Mgmt For For
4E. RE-ELECTION OF JONATHAN LINEN AS A DIRECTOR Mgmt For For
(MEMBER OF THE REMUNERATION COMMITTEE)
4F. RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For
(MEMBER OF THE REMUNERATION COMMITTEE)
4G. RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For
4H. RE-ELECTION OF TRACY ROBBINS AS A DIRECTOR Mgmt For For
4I. RE-ELECTION OF TOM SINGER AS A DIRECTOR Mgmt For For
4J. RE-ELECTION OF RICHARD SOLOMONS AS A Mgmt For For
DIRECTOR
4K. RE-ELECTION OF YING YEH AS A DIRECTOR Mgmt For For
(MEMBER OF THE REMUNERATION COMMITTEE)
5. REAPPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
6. AUTHORITY TO SET AUDITORS' REMUNERATION Mgmt For For
7. POLITICAL DONATIONS Mgmt For For
8. ALLOTMENT OF SHARES Mgmt For For
9. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
11. NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 933743571
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Annual
Meeting Date: 22-Mar-2013
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF FINANCIAL STATEMENTS AND THE Mgmt For
PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR
2012
2A. APPOINTMENT OF DIRECTOR: KYUNG JAE LEE Mgmt For
2B. APPOINTMENT OF DIRECTOR: JAE WOOK BAE Mgmt For
2C. APPOINTMENT OF DIRECTOR: YOUNG JIN KIM Mgmt For
2D. APPOINTMENT OF DIRECTOR: JONG CHEON LEE Mgmt For
2E. APPOINTMENT OF DIRECTOR: SEUNG HEE KOH Mgmt For
2F. APPOINTMENT OF DIRECTOR: YOUNG KWA KIM Mgmt For
2G. APPOINTMENT OF DIRECTOR: YOUNG NAM LEE Mgmt For
2H. APPOINTMENT OF DIRECTOR: JAE MOK CHO Mgmt For
3A. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For
COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTOR:
KYUNG JAE LEE
3B. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For
COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTOR:
JAE WOOK BAE
3C. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For
COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTOR:
YOUNG JIN KIM
3D. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For
COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTOR:
JONG CHEON LEE
3E. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For
COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTOR:
SEUNG HEE KOH
4. APPROVAL OF THE AGGREGATE REMUNERATION Mgmt For
LIMIT FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 933787030
--------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: KGC
ISIN: CA4969024047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BROUGH Mgmt For For
JOHN K. CARRINGTON Mgmt For For
JOHN M.H. HUXLEY Mgmt For For
KENNETH C. IRVING Mgmt For For
JOHN A. KEYES Mgmt For For
JOHN A. MACKEN Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
JOHN E. OLIVER Mgmt For For
UNA M. POWER Mgmt For For
TERENCE C.W. REID Mgmt For For
J. PAUL ROLLINSON Mgmt For For
RUTH G. WOODS Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, AN ADVISORY RESOLUTION ON KINROSS'
APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 933840781
--------------------------------------------------------------------------------------------------------------------------
Security: 501173207
Meeting Type: Annual
Meeting Date: 21-Jun-2013
Ticker: KUB
ISIN: US5011732071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. MATTERS CONCERNING PARTIAL AMENDMENTS TO Mgmt For For
THE ARTICLES OF INCORPORATION
2. DIRECTOR
YASUO MASUMOTO Mgmt For For
TETSUJI TOMITA Mgmt For For
SATORU SAKAMOTO Mgmt For For
MASATOSHI KIMATA Mgmt For For
TOSHIHIRO KUBO Mgmt For For
SHIGERU KIMURA Mgmt For For
YUZURU MIZUNO Mgmt For For
JUNICHI SATO Mgmt For For
3. MATTERS CONCERNING ELECTION OF 1 AUDIT & Mgmt For For
SUPERVISORY BOARD MEMBER: MASAHARU KAWACHI
4. MATTERS CONCERNING BONUS PAYMENTS FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 933847331
--------------------------------------------------------------------------------------------------------------------------
Security: 501556203
Meeting Type: Annual
Meeting Date: 26-Jun-2013
Ticker: KYO
ISIN: US5015562037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROPRIATION OF SURPLUS. Mgmt For
2. PARTIAL AMENDMENTS TO THE ARTICLES OF Mgmt For
INCORPORATION.
3A. ELECTION OF TETSUO KUBA AS A DIRECTOR. Mgmt For
3B. ELECTION OF TATSUMI MAEDA AS A DIRECTOR. Mgmt For
3C. ELECTION OF GORO YAMAGUCHI AS A DIRECTOR. Mgmt For
3D. ELECTION OF KATSUMI KOMAGUCHI AS A Mgmt For
DIRECTOR.
3E. ELECTION OF YASUYUKI YAMAMOTO AS A Mgmt For
DIRECTOR.
3F. ELECTION OF KEN ISHII AS A DIRECTOR. Mgmt For
3G. ELECTION OF YOSHIHITO OHTA AS A DIRECTOR. Mgmt For
3H. ELECTION OF SHOICHI AOKI AS A DIRECTOR. Mgmt For
3I. ELECTION OF JOHN S. GILBERTSON AS A Mgmt For
DIRECTOR.
3J. ELECTION OF JOHN S. RIGBY AS A DIRECTOR. Mgmt For
3K. ELECTION OF HIROSHI FURE AS A DIRECTOR. Mgmt For
3L. ELECTION OF YOJI DATE AS A DIRECTOR. Mgmt For
3M. ELECTION OF TADASHI ONODERA AS A DIRECTOR. Mgmt For
4A. ELECTION OF KOUJI MAE AS AN AUDIT & Mgmt For
SUPERVISORY BOARD MEMBER.
4B. ELECTION OF YASUNARI KOYANO AS AN AUDIT & Mgmt For
SUPERVISORY BOARD MEMBER.
--------------------------------------------------------------------------------------------------------------------------
L.G. DISPLAY CO., LTD. Agenda Number: 933737047
--------------------------------------------------------------------------------------------------------------------------
Security: 50186V102
Meeting Type: Annual
Meeting Date: 08-Mar-2013
Ticker: LPL
ISIN: US50186V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF CONSOLIDATED AND SEPARATE Mgmt For For
FINANCIAL STATEMENTS AS OF AND FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2012
2 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
3.A ELECTION OF DIRECTOR: TAE SIK AHN Mgmt For For
3.B ELECTION OF DIRECTOR: JOON PARK Mgmt For For
4.A TO APPOINT THE AUDIT COMMITTEE MEMBER: TAE Mgmt For For
SIK AHN
4.B TO APPOINT THE AUDIT COMMITTEE MEMBER: JOON Mgmt For For
PARK
5 TO APPROVE THE REMUNERATION LIMIT FOR Mgmt For For
DIRECTORS IN 2013
--------------------------------------------------------------------------------------------------------------------------
LATAM AIRLINES Agenda Number: 933679815
--------------------------------------------------------------------------------------------------------------------------
Security: 501723100
Meeting Type: Special
Meeting Date: 04-Sep-2012
Ticker: LFL
ISIN: US5017231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REVOKE BOARD OF DIRECTORS Mgmt Against Against
2. ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
3. THAT REMAINING 7,436,816 SHARES FROM TOTAL Mgmt For For
OF 142,555,882 SHARES ISSUED AS PER
AUTHORIZATION FROM EGM HELD ON DECEMBER 21,
2011 AND THAT WERE NOT EXCHANGED FOR SHARES
OF SISTER HOLDCO S.A. AND HOLDCO II S.A.,
TO BE OFFERED PREFERABLY TO HOLDERS OF
LATAM AIRLINES GROUP S.A. (REMAINING
SHARES) AND THAT UNSUBSCRIBED SHARES TO BE
OFFERED AND PLACED IN SECURITIES MARKETS.
4. FIX, SET AND DETERMINE THE SUBSCRIPTION AND Mgmt For For
PLACEMENT PRICE OF THE REMAINING SHARES,
NAMELY, FOR THE 7,436,816 SHARES OF OF
LATAM AIRLINES GROUP S.A., OR TO DELEGATE
IN THE BOARD OF DIRECTORS TO DETERMINE THE
PRICE AND CONDITIONS FOR THE SUBSCRIPTION
AND PLACEMENT OF THE REMAINING SHARES
5. FIX, SET AND DETERMINE THE SUBSCRIPTION AND Mgmt For For
PLACEMENT PRICE OF THE 4,800,000 SHARES
(ALL ORDINARY AND WITHOUT NOMINAL VALUE) TO
BE USED TO CREATE AND IMPLEMENT A STOCK
OPTION PLAN, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT
6. ADOPT ANY OTHER RESOLUTIONS TO CARRY OUT Mgmt For For
THE ITEMS ABOVE LISTED
--------------------------------------------------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A. Agenda Number: 933776924
--------------------------------------------------------------------------------------------------------------------------
Security: 51817R106
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: LFL
ISIN: US51817R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND FINANCIAL STATEMENTS OF THE
COMPANY
2) APPROVAL OF THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
ON ACCOUNT OF THE 2012 FISCAL YEAR PROFITS
3) THE COMPENSATION TO BE PAID TO THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013
4) THE COMPENSATION TO BE PAID TO THE Mgmt For For
COMPANY'S AUDIT COMMITTEE AND ITS BUDGET
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2013
5) THE APPOINTMENT OF THE EXTERNAL AUDITING Mgmt For For
FIRM AND RISK RATING AGENCIES FOR THE
COMPANY; AND THE REPORTS ON THE MATTERS
INDICATED IN SECTION XVI OF COMPANIES LAW
18,046
6) INFORMATION ON THE COST OF PROCESSING, Mgmt For For
PRINTING AND SENDING THE INFORMATION
INDICATED IN CIRCULAR 1816 OF THE
SECURITIES AND INSURANCE COMMISSION
7) DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
COMPANY WILL MAKE PUBLICATIONS
8) OTHER MATTERS OF CORPORATE INTEREST WITHIN Mgmt For For
THE PURVIEW OF A REGULAR SHAREHOLDERS
MEETING OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A. Agenda Number: 933827644
--------------------------------------------------------------------------------------------------------------------------
Security: 51817R106
Meeting Type: Special
Meeting Date: 11-Jun-2013
Ticker: LFL
ISIN: US51817R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO (I) INCREASE THE CAPITAL; (II) Mgmt For For
ALLOCATE PART OF THAT CAPITAL INCREASE TO
COMPENSATION PLANS; (III) SET THE PRICE,
FORM, DATE, PROCEDURE AND OTHER CONDITIONS
OF PLACEMENT OF SHARES; (IV) RECOGNIZE
CHANGE IN CAPITAL THAT OCCURRED; (V) AMEND
BYLAWS; (VI) ADOPT ALL RESOLUTIONS THAT ARE
NECESSARY IN ORDER TO IMPLEMENT DECISIONS &
BYLAW REFORMS ADOPTED BY MEETING.
2. PROPOSAL TO (I) SET THE PLACEMENT PRICE OF Mgmt For For
THE 4,800,000 SHARES ALLOCATED TO
COMPENSATION PLANS; AND (II) ADOPT ALL
RESOLUTIONS THAT ARE NECESSARY OR
CONVENIENT IN ORDER TO IMPLEMENT THE
DECISIONS AND BYLAW AMENDMENTS ADOPTED BY
THE MEETING, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 933788183
--------------------------------------------------------------------------------------------------------------------------
Security: 539439109
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: LYG
ISIN: US5394391099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2012
O2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
O3 ELECTION OF LORD BLACKWELL Mgmt For For
O4 ELECTION OF MS C J FAIRBAIRN Mgmt For For
O5 ELECTION OF MR N L LUFF Mgmt For For
O6 RE-ELECTION OF SIR WINFRIED BISCHOFF Mgmt For For
O7 RE-ELECTION OF MR M G CULMER Mgmt For For
O8 RE-ELECTION OF MS A M FREW Mgmt For For
O9 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For
O10 RE-ELECTION OF MR D L ROBERTS Mgmt For For
O11 RE-ELECTION OF MR A WATSON Mgmt For For
O12 RE-ELECTION OF MS S V WELLER Mgmt For For
O13 RE-APPOINTMENT OF THE AUDITORS Mgmt For For
O14 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITORS
O15 AUTHORITY TO MAKE POLITICAL DONATIONS OR TO Mgmt For For
INCUR POLITICAL EXPENDITURE
O16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
S17 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
S18 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
S19 AUTHORITY TO PURCHASE OWN EXISTING Mgmt For For
PREFERENCE SHARES
S20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 933816386
--------------------------------------------------------------------------------------------------------------------------
Security: 539439109
Meeting Type: Special
Meeting Date: 16-May-2013
Ticker: LYG
ISIN: US5394391099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
S2 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A. Agenda Number: 933766048
--------------------------------------------------------------------------------------------------------------------------
Security: 55068R202
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: LUX
ISIN: US55068R2022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. THE ALLOCATION OF NET INCOME AND THE Mgmt For For
DISTRIBUTION OF DIVIDENDS.
3. THE APPROVAL OF THE INCENTIVE COMPENSATION Mgmt For For
PLAN 'PERFORMANCE SHARES PLAN 2013-2017' IN
ACCORDANCE WITH ARTICLE 114-BIS OF
LEGISLATIVE DECREE NO. 58/1998.
4. AN ADVISORY VOTE ON THE FIRST SECTION OF Mgmt For For
THE COMPANY'S REMUNERATION REPORT IN
ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH
6 OF LEGISLATIVE DECREE NO. 58/1998.
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 933785959
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: MGA
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT B. BONHAM Mgmt For For
PETER G. BOWIE Mgmt For For
HON. J. TREVOR EYTON Mgmt For For
V. PETER HARDER Mgmt For For
LADY BARBARA JUDGE Mgmt For For
KURT J. LAUK Mgmt For For
DONALD J. WALKER Mgmt For For
LAWRENCE D. WORRALL Mgmt For For
WILLIAM L. YOUNG Mgmt For For
02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE CORPORATION AND
AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
THE INDEPENDENT AUDITOR'S REMUNERATION.
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLES AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR / PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION Agenda Number: 933759651
--------------------------------------------------------------------------------------------------------------------------
Security: 56501R106
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: MFC
ISIN: CA56501R1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. CARON Mgmt For For
JOHN M. CASSADAY Mgmt For For
SUSAN F. DABARNO Mgmt For For
RICHARD B. DEWOLFE Mgmt For For
SHEILA S. FRASER Mgmt For For
DONALD A. GULOIEN Mgmt For For
SCOTT M. HAND Mgmt For For
ROBERT J. HARDING Mgmt For For
LUTHER S. HELMS Mgmt For For
TSUN-YAN HSIEH Mgmt For For
DONALD R. LINDSAY Mgmt For For
LORNA R. MARSDEN Mgmt For For
JOHN R.V. PALMER Mgmt For For
C. JAMES PRIEUR Mgmt For For
ANDREA S. ROSEN Mgmt For For
LESLEY D. WEBSTER Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS.
03 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC. Agenda Number: 933847901
--------------------------------------------------------------------------------------------------------------------------
Security: 606822104
Meeting Type: Annual
Meeting Date: 27-Jun-2013
Ticker: MTU
ISIN: US6068221042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROPRIATION OF SURPLUS Mgmt For
2 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For
INCORPORATION
3A ELECTION OF DIRECTOR: TAKAMUNE OKIHARA Mgmt For
3B ELECTION OF DIRECTOR: TATSUO WAKABAYASHI Mgmt For
3C ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For
3D ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For
3E ELECTION OF DIRECTOR: TAIHEI YUKI Mgmt For
3F ELECTION OF DIRECTOR: ICHIRO HAMAKAWA Mgmt For
3G ELECTION OF DIRECTOR: AKIHIKO KAGAWA Mgmt For
3H ELECTION OF DIRECTOR: TOSHIRO TOYOIZUMI Mgmt For
3I ELECTION OF DIRECTOR: JUNICHI OKAMOTO Mgmt For
3J ELECTION OF DIRECTOR: SABURO ARAKI Mgmt For
3K ELECTION OF DIRECTOR: HIROYUKI NOGUCHI Mgmt For
3L ELECTION OF DIRECTOR: MUNEAKI TOKUNARI Mgmt For
3M ELECTION OF DIRECTOR: RYUJI ARAKI Mgmt For
3N ELECTION OF DIRECTOR: KAZUHIRO WATANABE Mgmt For
3O ELECTION OF DIRECTOR: YUKO KAWAMOTO Mgmt For
4A ELECTION OF CORPORATE AUDITOR: TAKASHI Mgmt For
MIKUMO
4B ELECTION OF CORPORATE AUDITOR: KUNIE Mgmt For
OKAMOTO
4C ELECTION OF CORPORATE AUDITOR: YASUSHI Mgmt For
IKEDA
4D ELECTION OF CORPORATE AUDITOR: HIDEO KOJIMA Mgmt For
5 ABOLITION OF STOCK OPTION REMUNERATION, Mgmt For
ETC. FOR OUTSIDE DIRECTORS AND CORPORATE
AUDITORS, AND REVISION OF THE AMOUNT AND
DETAILS OF STOCK OPTION REMUNERATION, ETC.
FOR DIRECTORS AND THE AMOUNT OF ANNUAL
REMUNERATION FOR DIRECTORS AND CORPORATE
AUDITORS IN CONNECTION WITH SUCH ABOLITION
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC. Agenda Number: 933843232
--------------------------------------------------------------------------------------------------------------------------
Security: 60687Y109
Meeting Type: Annual
Meeting Date: 25-Jun-2013
Ticker: MFG
ISIN: US60687Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISPOSAL OF SURPLUS Mgmt For
2 ACQUISITION OF THIRTEENTH SERIES CLASS XIII Mgmt For
PREFERRED STOCK
3 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For
INCORPORATION
4A APPOINTMENT OF DIRECTOR: YASUHIRO SATO Mgmt For
4B APPOINTMENT OF DIRECTOR: YASUNORI TSUJITA Mgmt For
4C APPOINTMENT OF DIRECTOR: TOSHITSUGU OKABE Mgmt For
4D APPOINTMENT OF DIRECTOR: NOBUHIDE HAYASHI Mgmt For
4E APPOINTMENT OF DIRECTOR: TADASHI KANKI Mgmt For
4F APPOINTMENT OF DIRECTOR: MASAKANE KOIKE Mgmt For
4G APPOINTMENT OF DIRECTOR: AKIHIKO NOMIYAMA Mgmt For
4H APPOINTMENT OF DIRECTOR: MITSUO OHASHI Mgmt For
4I APPOINTMENT OF DIRECTOR: KANEMITSU ANRAKU Mgmt For
5A APPOINTMENT OF CORPORATE AUDITOR: NOBUKATSU Mgmt For
FUNAKI
6 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For
INCORPORATION
7 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For
INCORPORATION (PROPOSAL TO PROVIDE
FINANCING TO RAILWAY BUSINESS OPERATORS TO
SET UP SECURITY VIDEO CAMERAS INSIDE
TRAINS)
8 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For
INCORPORATION (EXERCISE OF VOTING RIGHTS OF
SHARES HELD FOR STRATEGIC REASONS)
9 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For
INCORPORATION (CONCERNING DISCLOSURE OF
POLICY AND RESULTS OF OFFICER TRAINING)
10 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For
INCORPORATION (RESOLUTION OF GENERAL
MEETING OF SHAREHOLDERS FOR RETAINED
EARNINGS)
11 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For
INCORPORATION (REQUEST TO DISCLOSE AN
ACTION SEEKING REVOCATION OF A RESOLUTION
BY A GENERAL MEETING OF SHAREHOLDERS, OR
ANY OTHER ACTIONS SIMILAR THERETO, WHICH
MAY BE BROUGHT AGAINST COMPANIES IN WHICH
THE GROUP INVESTED OR PROVIDED FINANCING
FOR)
12 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For
INCORPORATION (DISCLOSURE OF COMPENSATION
PAID TO EACH OFFICER)
13 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For
INCORPORATION (DISCLOSURE OF AN EVALUATION
REPORT AT THE TIME OF AN IPO)
14 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For
INCORPORATION (HOLDING OF SEMINARS FOR
INVESTORS)
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A. Agenda Number: 933700343
--------------------------------------------------------------------------------------------------------------------------
Security: 633643606
Meeting Type: Special
Meeting Date: 12-Nov-2012
Ticker: NBG
ISIN: US6336436067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REDUCTION IN THE BANK'S SHARE CAPITAL Mgmt For For
THROUGH A REDUCTION IN THE NOMINAL VALUE OF
THE SHARES, AS PER ARTICLE 4.4A OF THE
COMPANIES ACT, AS AMENDED, FOR THE PURPOSE
OF FORMING A SPECIAL RESERVE OF EQUAL
AMOUNT. AMENDMENT TO ARTICLE 4 OF THE
ARTICLES OF ASSOCIATION AND SETTLEMENT OF
SPECIFIC ISSUES. PROVISION OF APPROVALS AND
POWERS.
2. INCREASE IN THE BANK'S SHARE CAPITAL BY Mgmt Against Against
MEANS OF THE ISSUE OF NEW ORDINARY
REGISTERED SHARES AGAINST A CONTRIBUTION IN
KIND, WITH ABOLITION OF THE PREEMPTIVE
RIGHTS OF EXISTING SHAREHOLDERS. AMENDMENT
TO ARTICLE 4 OF THE ARTICLES OF ASSOCIATION
AND SETTLEMENT OF PARTICULAR MATTERS.
PROVISION OF APPROVALS AND POWERS.
3A. ELECTION OF EXECUTIVE MEMBER: MR. Mgmt For For
ALEXANDROS G. TOURKOLIAS, CHIEF EXECUTIVE
OFFICER
3B. ELECTION OF EXECUTIVE MEMBER: MR. PETROS N. Mgmt For For
CHRISTODOULOU, DEPUTY CHIEF EXECUTIVE
OFFICER
3C. ELECTION OF NON-EXECUTIVE MEMBER: MR. Mgmt For For
GEORGIOS P. ZANIAS, CHAIRMAN OF THE BOARD
OF DIRECTORS
3D. ELECTION OF NON-EXECUTIVE MEMBER: MR. Mgmt For For
IOANNIS C. GIANNIDIS
3E. ELECTION OF NON-EXECUTIVE MEMBER: MR. Mgmt For For
EFTHYMIOS C. KATSIKAS
3F. ELECTION OF NON-EXECUTIVE MEMBER: MR. Mgmt For For
STAVROS A. KOUKOS
3G. ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
MEMBER: H.E. THE METROPOLITAN OF IOANNINA
THEOKLITOS
3H. ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
MEMBER: MR. STEFANOS C. VAVALIDIS
3I. ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
MEMBER: MR. SPYRIDON J. THEODOROPOULOS
3J. ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
MEMBER: MS ALEXANDRA T. PAPALEXOPOULOU -
BENOPOULOU
3K. ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
MEMBER: MR. PETROS K. SABATACAKIS
3L. ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
MEMBER: MS MARIA A. FRANGISTA
3M. ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
MEMBER: MR. ALEXANDROS N. MAKRIDIS, GREEK
STATE REPRESENTATIVE
3N. ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
MEMBER: MR.CHARALAMPOS A.MAKKAS,HELLENIC
FINANCIAL STABILITY FUND REPRESENTATIVE
4A. ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
PETROS SABATACAKIS, CHAIRMAN
4B. ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
ALEXANDRA PAPALEXOPOULOU - BENOPOULOU, VICE
CHAIRMAN
4C. ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
STEFANOS VAVALIDIS
4D. ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
ALEXANDROS MAKRIDIS
4E. ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
CHARALAMPOS MAKKAS
4F. ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MARIA FRANGISTA
5. APPROVAL OF CONTRACTS OF THE BANK WITH Mgmt For For
MEMBERS OF THE BOARD, UNDER ARTICLE 23A OF
THE COMPANIES ACT.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A. Agenda Number: 933701092
--------------------------------------------------------------------------------------------------------------------------
Security: 633643606
Meeting Type: Special
Meeting Date: 12-Nov-2012
Ticker: NBG
ISIN: US6336436067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REDUCTION IN THE BANK'S SHARE CAPITAL Mgmt For For
THROUGH A REDUCTION IN THE NOMINAL VALUE OF
THE SHARES, AS PER ARTICLE 4.4A OF THE
COMPANIES ACT, AS AMENDED, FOR THE PURPOSE
OF FORMING A SPECIAL RESERVE OF EQUAL
AMOUNT. AMENDMENT TO ARTICLE 4 OF THE
ARTICLES OF ASSOCIATION AND SETTLEMENT OF
SPECIFIC ISSUES. PROVISION OF APPROVALS AND
POWERS.
2. INCREASE IN THE BANK'S SHARE CAPITAL BY Mgmt Against Against
MEANS OF THE ISSUE OF NEW ORDINARY
REGISTERED SHARES AGAINST A CONTRIBUTION IN
KIND, WITH ABOLITION OF THE PREEMPTIVE
RIGHTS OF EXISTING SHAREHOLDERS. AMENDMENT
TO ARTICLE 4 OF THE ARTICLES OF ASSOCIATION
AND SETTLEMENT OF PARTICULAR MATTERS.
PROVISION OF APPROVALS AND POWERS.
3A. ELECTION OF EXECUTIVE MEMBER: MR. Mgmt For For
ALEXANDROS G. TOURKOLIAS, CHIEF EXECUTIVE
OFFICER
3B. ELECTION OF EXECUTIVE MEMBER: MR. PETROS N. Mgmt For For
CHRISTODOULOU, DEPUTY CHIEF EXECUTIVE
OFFICER
3C. ELECTION OF NON-EXECUTIVE MEMBER: MR. Mgmt For For
GEORGIOS P. ZANIAS, CHAIRMAN OF THE BOARD
OF DIRECTORS
3D. ELECTION OF NON-EXECUTIVE MEMBER: MR. Mgmt For For
IOANNIS C. GIANNIDIS
3E. ELECTION OF NON-EXECUTIVE MEMBER: MR. Mgmt For For
EFTHYMIOS C. KATSIKAS
3F. ELECTION OF NON-EXECUTIVE MEMBER: MR. Mgmt For For
STAVROS A. KOUKOS
3G. ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
MEMBER: H.E. THE METROPOLITAN OF IOANNINA
THEOKLITOS
3H. ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
MEMBER: MR. STEFANOS C. VAVALIDIS
3I. ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
MEMBER: MR. SPYRIDON J. THEODOROPOULOS
3J. ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
MEMBER: MS ALEXANDRA T. PAPALEXOPOULOU -
BENOPOULOU
3K. ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
MEMBER: MR. PETROS K. SABATACAKIS
3L. ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
MEMBER: MS MARIA A. FRANGISTA
3M. ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
MEMBER: MR. ALEXANDROS N. MAKRIDIS, GREEK
STATE REPRESENTATIVE
3N. ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
MEMBER: MR.CHARALAMPOS A.MAKKAS,HELLENIC
FINANCIAL STABILITY FUND REPRESENTATIVE
4A. ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
PETROS SABATACAKIS, CHAIRMAN
4B. ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
ALEXANDRA PAPALEXOPOULOU - BENOPOULOU, VICE
CHAIRMAN
4C. ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
STEFANOS VAVALIDIS
4D. ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
ALEXANDROS MAKRIDIS
4E. ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
CHARALAMPOS MAKKAS
4F. ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MARIA FRANGISTA
5. APPROVAL OF CONTRACTS OF THE BANK WITH Mgmt For For
MEMBERS OF THE BOARD, UNDER ARTICLE 23A OF
THE COMPANIES ACT.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A. Agenda Number: 933851417
--------------------------------------------------------------------------------------------------------------------------
Security: 633643705
Meeting Type: Annual
Meeting Date: 27-Jun-2013
Ticker: NBG
ISIN: US6336437057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUBMISSION FOR APPROVAL OF THE BOARD OF Mgmt For
DIRECTORS' AND THE AUDITORS' REPORTS ON THE
ANNUAL FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2012 (1.1.2012 -
31.12.2012).
2 SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For
FINANCIAL STATEMENTS OF THE BANK FOR THE
FINANCIAL YEAR 2012 (1.1.2012 -
31.12.2012).
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS AND THE AUDITORS OF THE BANK FROM
ANY LIABILITY FOR INDEMNITY REGARDING THE
ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
FOR THE YEAR 2012 (01.01.2012 -
31.12.2012).
4 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For
OF DIRECTORS OF THE BANK FOR THE FINANCIAL
YEAR 2012. DETERMINATION OF THE
REMUNERATION OF THE CHAIRMAN OF THE BOARD,
THE CEO, THE DEPUTY CEO AND NONEXECUTIVE
DIRECTORS THROUGH TO THE AGM OF 2014.
APPROVAL, FOR THE FINANCIAL YEAR 2012, OF
THE REMUNERATION OF THE BANK'S DIRECTORS IN
THEIR CAPACITY AS MEMBERS OF THE BANK'S
AUDIT, CORPORATE GOVERNANCE & NOMINATIONS,
HUMAN RESOURCES & REMUNERATION, RISK
MANAGEMENT, AND STRATEGY COMMITTEES, AND
DETERMINATION OF THEIR REMUNERATION THROUGH
TO THE AGM OF 2014.
5 GRANTING OF PERMISSION FOR DIRECTORS, Mgmt For
GENERAL MANAGERS, ASSISTANT GENERAL
MANAGERS AND MANAGERS TO PARTICIPATE ON THE
BOARD OF DIRECTORS OR IN THE MANAGEMENT OF
NBG GROUP COMPANIES PURSUING SIMILAR OR
RELATED BUSINESS GOALS (AS PER THE
COMPANIES ACT, ARTICLE 23, PAR. 1 AND
ARTICLE 30, PAR. 1 OF THE BANK'S ARTICLES
OF ASSOCIATION.
6 ELECTION OF NEW MEMBERS TO THE AUDIT Mgmt For
COMMITTEE: MR PETROS SABATACAKIS, MS
ALEXANDRA PAPALEXOPOULOU, MR STEFANOS
VAVALIDIS, MR ALEXANDROS MAKRIDIS AND MR
CHARALAMBOS MAKKAS
7 ELECTION OF REGULAR AND SUBSTITUTE Mgmt For
CERTIFIED AUDITORS FOR THE PURPOSES OF THE
AUDIT OF THE FINANCIAL STATEMENTS OF THE
BANK AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE GROUP FOR THE YEAR 2013,
AND DETERMINATION OF THEIR REMUNERATION.
8 VARIOUS ANNOUNCEMENTS AND APPROVALS. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 933661402
--------------------------------------------------------------------------------------------------------------------------
Security: 636274300
Meeting Type: Annual
Meeting Date: 30-Jul-2012
Ticker: NGG
ISIN: US6362743006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO ELECT SIR PETER GERSHON Mgmt For For
4 TO RE-ELECT STEVE HOLLIDAY Mgmt For For
5 TO RE-ELECT ANDREW BONFIELD Mgmt For For
6 TO RE-ELECT TOM KING Mgmt For For
7 TO RE-ELECT NICK WINSER Mgmt For For
8 TO RE-ELECT KEN HARVEY Mgmt For For
9 TO RE-ELECT LINDA ADAMANY Mgmt For For
10 TO RE-ELECT PHILIP AIKEN Mgmt For For
11 TO ELECT NORA BROWNELL Mgmt For For
12 TO ELECT PAUL GOLBY Mgmt For For
13 TO ELECT RUTH KELLY Mgmt For For
14 TO RE-ELECT MARIA RICHTER Mgmt For For
15 TO RE-ELECT GEORGE ROSE Mgmt For For
16 TO REAPPOINT THE AUDITORS Mgmt For For
PRICEWATERHOUSECOOPERS LLP
17 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
18 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
S20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against
S21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
S22 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
S23 TO AMEND THE EXISTING ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
NEXEN INC. Agenda Number: 933680921
--------------------------------------------------------------------------------------------------------------------------
Security: 65334H102
Meeting Type: Special
Meeting Date: 20-Sep-2012
Ticker: NXY
ISIN: CA65334H1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt For For
WHICH IS SET FORTH IN APPENDIX A TO THE
ACCOMPANYING INFORMATION CIRCULAR AND PROXY
STATEMENT OF THE COMPANY DATED AUGUST 16,
2012 (THE "INFORMATION CIRCULAR"), TO
APPROVE A PLAN OF ARRANGEMENT UNDER SECTION
192 OF THE CANADA BUSINESS CORPORATIONS
ACT, ALL AS MORE PARTICULARLY DESCRIBED IN
THE INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 933833774
--------------------------------------------------------------------------------------------------------------------------
Security: 654090109
Meeting Type: Annual
Meeting Date: 25-Jun-2013
Ticker: NJ
ISIN: US6540901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PARTIAL AMENDMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION
2. DIRECTOR
SHIGENOBU NAGAMORI Mgmt For For
HIROSHI KOBE Mgmt For For
KENJI SAWAMURA Mgmt For For
BUNSEI KURE* Mgmt For For
AKIRA SATO Mgmt For For
TADAAKI HAMADA Mgmt For For
TOSHIHIRO KIMURA* Mgmt For For
KAZUYA HAYAFUNE* Mgmt For For
MASUO YOSHIMATSU Mgmt For For
SHOZO WAKABAYASHI Mgmt For For
NORIKO ISHIDA Mgmt For For
3. APPOINTMENT OF ONE CANDIDATE TO THE BOARD Mgmt For For
OF AUDITORS: TETSUO INOUE (NEW CANDIDATE)
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORPORATION Agenda Number: 933840793
--------------------------------------------------------------------------------------------------------------------------
Security: 654624105
Meeting Type: Annual
Meeting Date: 25-Jun-2013
Ticker: NTT
ISIN: US6546241059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DISTRIBUTION OF RETAINED EARNINGS AS Mgmt For For
DIVIDENDS: YEAR-END DIVIDENDS: 80 JPY PER
ONE SHARE OF COMMON STOCK
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 933746692
--------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: NOK
ISIN: US6549022043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
7. ADOPTION OF THE ANNUAL ACCOUNTS. Mgmt For For
8. RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND.
9. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
FROM LIABILITY.
10. RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS.
11. RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS.
12. DIRECTOR
BRUCE BROWN Mgmt For For
ELIZABETH DOHERTY Mgmt For For
STEPHEN ELOP Mgmt For For
HENNING KAGERMANN Mgmt For For
JOUKO KARVINEN Mgmt For For
HELGE LUND Mgmt For For
MARTEN MICKOS Mgmt For For
ELIZABETH NELSON Mgmt For For
RISTO SIILASMAA Mgmt For For
KARI STADIGH Mgmt For For
13. RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR.
14. ELECTION OF AUDITOR. Mgmt For For
15. AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES.
16. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES.
--------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 933843220
--------------------------------------------------------------------------------------------------------------------------
Security: 65535H208
Meeting Type: Annual
Meeting Date: 26-Jun-2013
Ticker: NMR
ISIN: US65535H2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NOBUYUKI KOGA Mgmt For
1B. ELECTION OF DIRECTOR: KOJI NAGAI Mgmt For
1C. ELECTION OF DIRECTOR: ATSUSHI YOSHIKAWA Mgmt For
1D. ELECTION OF DIRECTOR: HIROYUKI SUZUKI Mgmt For
1E. ELECTION OF DIRECTOR: DAVID BENSON Mgmt For
1F. ELECTION OF DIRECTOR: MASAHIRO SAKANE Mgmt For
1G. ELECTION OF DIRECTOR: TOSHINORI KANEMOTO Mgmt For
1H. ELECTION OF DIRECTOR: TSUGUOKI FUJINUMA Mgmt For
1I. ELECTION OF DIRECTOR: TAKAO KUSAKARI Mgmt For
1J. ELECTION OF DIRECTOR: DAME CLARA FURSE Mgmt For
1K. ELECTION OF DIRECTOR: MICHAEL LIM CHOO SAN Mgmt For
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO, INC. Agenda Number: 933837722
--------------------------------------------------------------------------------------------------------------------------
Security: 62942M201
Meeting Type: Annual
Meeting Date: 18-Jun-2013
Ticker: DCM
ISIN: US62942M2017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROPRIATION OF RETAINED EARNINGS Mgmt For
2. PARTIAL AMENDMENT OF ARTICLES OF Mgmt For
INCORPORATION
3.1 ELECTION OF DIRECTOR: KIYOSHI TOKUHIRO Mgmt For
3.2 ELECTION OF DIRECTOR: TERUYASU MURAKAMI Mgmt For
3.3 ELECTION OF DIRECTOR: TAKASHI NAKAMURA Mgmt For
4.1 ELECTION OF AUDIT & SUPERVISORY BOARD Mgmt For
MEMBER: KENJI OTA
4.2 ELECTION OF AUDIT & SUPERVISORY BOARD Mgmt For
MEMBER: NAOTO SHIOTSUKA
--------------------------------------------------------------------------------------------------------------------------
OI S.A. Agenda Number: 933741565
--------------------------------------------------------------------------------------------------------------------------
Security: 670851203
Meeting Type: Annual
Meeting Date: 21-Mar-2013
Ticker: OIBR
ISIN: US6708512032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. ELECT THE MEMBERS OF THE FISCAL COUNCIL AND Mgmt For For
THEIR RESPECTIVE ALTERNATES.
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 933845945
--------------------------------------------------------------------------------------------------------------------------
Security: 686330101
Meeting Type: Annual
Meeting Date: 25-Jun-2013
Ticker: IX
ISIN: US6863301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
YOSHIHIKO MIYAUCHI Mgmt For For
MAKOTO INOUE Mgmt For For
HARUYUKI URATA Mgmt For For
TAMIO UMAKI Mgmt For For
KAZUO KOJIMA Mgmt For For
YOSHIYUKI YAMAYA Mgmt For For
KATSUTOSHI KADOWAKI Mgmt For For
TAKESHI SASAKI* Mgmt For For
EIKO TSUJIYAMA* Mgmt For For
ROBERT FELDMAN* Mgmt For For
TAKESHI NIINAMI* Mgmt For For
NOBUAKI USUI* Mgmt For For
RYUJI YASUDA* Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
P.T. TELEKOMUNIKASI INDONESIA, TBK Agenda Number: 933792461
--------------------------------------------------------------------------------------------------------------------------
Security: 715684106
Meeting Type: Annual
Meeting Date: 19-Apr-2013
Ticker: TLK
ISIN: US7156841063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt No vote
THE 2012 FINANCIAL YEAR, INCLUDING THE
BOARD OF COMMISSIONERS' SUPERVISORY REPORT.
2. RATIFICATION OF FINANCIAL STATEMENTS & Mgmt No vote
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM, ANNUAL REPORT & DISCHARGE OF THE
BOARD.
3. APPROPRIATION OF THE COMPANY'S NET INCOME Mgmt No vote
FOR THE 2012 FINANCIAL YEAR.
4. DETERMINATION OF REMUNERATION FOR MEMBERS Mgmt No vote
OF THE BOARD AND THE BOARD OF COMMISSIONERS
FOR THE 2013 FINANCIAL YEAR.
5. APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO Mgmt No vote
AUDIT THE COMPANY'S FINANCIAL STATEMENTS
FOR THE 2013 FINANCIAL YEAR.
6. CHANGES TO THE PLAN FOR THE USE OF THE Mgmt No vote
COMPANY'S TREASURY STOCK FROM SHARE BUY
BACK I THROUGH IV.
7. CHANGE OF NOMENCLATURE TITLE OF THE BOARD Mgmt No vote
OF DIRECTORS OTHER THAN PRESIDENT DIRECTOR
AND FINANCE DIRECTOR AND REAFFIRMATION OF
THE STRUCTURE OF THE BOARD OF DIRECTORS AS
STIPULATED IN ANNUAL GENERAL MEETING OF
SHAREHOLDERS ON MAY 11, 2012.
8. RATIFICATION OF MINISTER OF STATE-OWNED Mgmt No vote
ENTERPRISE REGULATION NUMBER
PER-12/MBU/2012, DATED AUGUST 12, 2012 ON
SUPPORTING BODY FOR THE BOARD OF
COMMISSIONERS IN STATE-OWNED ENTERPRISE.
9. AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
10. CHANGES IN COMPOSITION OF BOARD OF THE Mgmt No vote
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 933843218
--------------------------------------------------------------------------------------------------------------------------
Security: 69832A205
Meeting Type: Annual
Meeting Date: 26-Jun-2013
Ticker: PCRFY
ISIN: US69832A2050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REDUCTION OF CAPITAL RESERVE AND LEGAL Mgmt For For
RESERVE
2 DIRECTOR
MASAYUKI MATSUSHITA Mgmt For For
KAZUHIRO TSUGA Mgmt For For
SHUSAKU NAGAE Mgmt For For
IKUSABURO KASHIMA Mgmt For For
YOSHIHIKO YAMADA Mgmt For For
YOSHIIKU MIYATA Mgmt For For
KAZUNORI TAKAMI Mgmt For For
TAKASHI TOYAMA Mgmt For For
HIDEAKI KAWAI Mgmt For For
YOSHIYUKI MIYABE Mgmt For For
YOSHIAKI NAKAGAWA Mgmt For For
MAMORU YOSHIDA Mgmt For For
IKUO UNO Mgmt For For
MASAYUKI OKU Mgmt For For
TSUYOSHI NOMURA* Mgmt For For
TAMIO YOSHIOKA* Mgmt For For
HIROKO OTA* Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 933767141
--------------------------------------------------------------------------------------------------------------------------
Security: 705015105
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: PSO
ISIN: US7050151056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF FINANCIAL STATEMENTS Mgmt For For
2 FINAL DIVIDEND Mgmt For For
3 RE-ELECTION OF DAVID ARCULUS Mgmt For For
4 RE-ELECTION OF VIVIENNE COX Mgmt For For
5 RE-ELECTION OF WILL ETHRIDGE Mgmt For For
6 RE-ELECTION OF ROBIN FREESTONE Mgmt For For
7 RE-ELECTION OF SUSAN FUHRMAN Mgmt For For
8 RE-ELECTION OF KEN HYDON Mgmt For For
9 RE-ELECTION OF JOSH LEWIS Mgmt For For
10 RE-ELECTION OF JOHN MAKINSON Mgmt For For
11 RE-ELECTION OF GLEN MORENO Mgmt For For
12 REAPPOINTMENT OF JOHN FALLON Mgmt For For
13 APPROVAL OF REPORT ON DIRECTORS' Mgmt For For
REMUNERATION
14 REAPPOINTMENT OF AUDITORS Mgmt For For
15 REMUNERATION OF AUDITORS Mgmt For For
16 ALLOTMENT OF SHARES Mgmt For For
17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 NOTICE OF MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PENN WEST PETROLEUM LTD. Agenda Number: 933824927
--------------------------------------------------------------------------------------------------------------------------
Security: 707887105
Meeting Type: Annual and Special
Meeting Date: 05-Jun-2013
Ticker: PWE
ISIN: CA7078871059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR OF PENN WEST FOR
THE ENSUING YEAR.
02 DIRECTOR
JAMES E. ALLARD Mgmt For For
GEORGE H. BROOKMAN Mgmt For For
GILLIAN H. DENHAM Mgmt For For
RICHARD L. GEORGE Mgmt For For
DARYL H. GILBERT Mgmt For For
ALLAN P. MARKIN Mgmt For For
MURRAY R. NUNNS Mgmt For For
FRANK POTTER Mgmt For For
JACK SCHANCK Mgmt For For
JAMES C. SMITH Mgmt For For
JAY W. THORNTON Mgmt For For
03 ADVISORY VOTE APPROVING PENN WEST'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION.
04 THE APPROVAL OF ALL UNALLOCATED OPTIONS TO Mgmt For For
ACQUIRE COMMON SHARES UNDER THE STOCK
OPTION PLAN OF PENN WEST UNTIL JUNE 5,
2016.
05 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
AMENDING PROVISIONS OF THE STOCK OPTION
PLAN OF PENN WEST.
06 THE APPROVAL OF BY-LAW NO. 2 OF PENN WEST Mgmt For For
RELATING TO THE ADVANCE NOTICE OF
NOMINATIONS OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 933802692
--------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: PTR
ISIN: US71646E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2012.
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2012.
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2012.
4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDEND IN THE AMOUNT
AND IN THE MANNER RECOMMENDED BY BOARD.
5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE BOARD OF DIRECTORS TO DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS.
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG HUAZHEN AND KPMG AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY.
7A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI QINGYI AS THE SUPERVISOR OF THE COMPANY.
7B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
FAN FUCHUN AS THE INDEPENDENT SUPERVISOR OF
THE COMPANY.
S8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For
RESOLUTION, CERTAIN AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY.
S9 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For
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 BOARD TO Mgmt For For
SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND
DEAL WITH ADDITIONAL DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES IN THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933790328
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Special
Meeting Date: 29-Apr-2013
Ticker: PBRA
ISIN: US71654V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O4A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: APPOINTED BY THE MINORITY
SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE
CANDIDATE APPOINTED BY THE MAJORITY OF THE
MINORITY SHAREHOLDERS)
O6A ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For For
AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
BY THE MINORITY SHAREHOLDERS (ACCOMPANYING
THE VOTES OF THE CANDIDATE APPOINTED BY THE
MAJORITY OF THE MINORITY SHAREHOLDERS)
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933790316
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 29-Apr-2013
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For For
ACCOMPANIED OF OPINION FROM THE FISCAL
BOARD.
O2 CAPITAL BUDGET, REGARDING THE YEAR OF 2013. Mgmt For For
O3 DESTINATION OF INCOME FOR THE YEAR OF 2012. Mgmt For For
O4A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: APPOINTED BY THE CONTROLLING
SHAREHOLDER.
O4B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: APPOINTED BY THE MINORITY
SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
O5 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS APPOINTED BY THE CONTROLLING
SHAREHOLDER.
O6A ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For For
AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
BY THE CONTROLLING SHAREHOLDER.
O6B ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For For
AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
BY THE MINORITY SHAREHOLDERS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
O7 ESTABLISHMENT OF COMPENSATION OF MANAGEMENT Mgmt For For
AND EFFECTIVE MEMBERS IN THE FISCAL BOARD.
E1 INCREASE OF THE CAPITAL STOCK. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933829030
--------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Consent
Meeting Date: 14-Jun-2013
Ticker: PHI
ISIN: US7182526043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012 CONTAINED IN THE
COMPANY'S 2012 ANNUAL REPORT.
2A. ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt No vote
(INDEPENDENT DIRECTOR)
2B. ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS Mgmt No vote
(INDEPENDENT DIRECTOR)
2C. ELECTION OF DIRECTOR: MR. ALFRED V. TY Mgmt No vote
(INDEPENDENT DIRECTOR)
2D. ELECTION OF DIRECTOR: MS. HELEN Y. DEE Mgmt No vote
2E. ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt No vote
2F. ELECTION OF DIRECTOR: MR. JAMES L. GO Mgmt No vote
2G. ELECTION OF DIRECTOR: MR. SETSUYA KIMURA Mgmt No vote
2H. ELECTION OF DIRECTOR: MR. NAPOLEON L. Mgmt No vote
NAZARENO
2I. ELECTION OF DIRECTOR: MR. MANUEL V. Mgmt No vote
PANGILINAN
2J. ELECTION OF DIRECTOR: MR. HIDEAKI OZAKI Mgmt No vote
2K. ELECTION OF DIRECTOR: MS. MA. LOURDES C. Mgmt No vote
RAUSA-CHAN
2L. ELECTION OF DIRECTOR: MR. JUAN B. SANTOS Mgmt No vote
2M. ELECTION OF DIRECTOR: MR. TONY TAN CAKTIONG Mgmt No vote
3. APPROVAL OF CORPORATE ACTIONS. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A. Agenda Number: 933766151
--------------------------------------------------------------------------------------------------------------------------
Security: 737273102
Meeting Type: Annual
Meeting Date: 19-Apr-2013
Ticker: PT
ISIN: US7372731023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For
BALANCE SHEET AND ACCOUNTS FOR THE YEAR
2012.
2. TO RESOLVE ON THE CONSOLIDATED MANAGEMENT Mgmt For
REPORT, BALANCE SHEET AND ACCOUNTS FOR THE
YEAR 2012.
3. TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For
OF PROFITS AND DISTRIBUTION OF RESERVES.
4. TO RESOLVE ON A GENERAL APPRAISAL OF THE Mgmt For
COMPANY'S MANAGEMENT AND SUPERVISION.
5. TO RESOLVE ON THE RATIFICATION OF THE Mgmt For
CO-OPTION OF THE DIRECTOR FERNANDO
MAGALHAES PORTELLA.
6. TO RESOLVE ON THE ELECTION OF A NEW MEMBER Mgmt For
OF THE COMPENSATION COMMITTEE TO COMPLETE
THE CURRENT TERM OF OFFICE.
7. TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For
OF OWN SHARES.
8. TO RESOLVE, PURSUANT TO ARTICLE 8, NUMBER Mgmt For
4, OF THE ARTICLES OF ASSOCIATION, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
9. TO RESOLVE ON THE SUPPRESSION OF THE Mgmt Against
PRE-EMPTIVE RIGHT OF THE SHAREHOLDERS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
10. TO RESOLVE ON ISSUANCE OF BONDS & OTHER Mgmt For
SECURITIES, OF WHATEVER NATURE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
11. TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For
OF OWN BONDS AND OTHER OWN SECURITIES.
12. TO RESOLVE ON THE STATEMENT OF THE Mgmt For
COMPENSATION COMMITTEE ON THE REMUNERATION
POLICY FOR THE MEMBERS OF THE MANAGEMENT
AND SUPERVISORY BODIES OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 933741084
--------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Annual
Meeting Date: 22-Mar-2013
Ticker: PKX
ISIN: US6934831099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 45TH FY FINANCIAL Mgmt For
STATEMENTS
2A1 ELECTION OF OUTSIDE DIRECTOR: SHIN, Mgmt For
CHAE-CHOL
2A2 ELECTION OF OUTSIDE DIRECTOR: LEE, Mgmt For
MYOUNG-WOO
2A3 ELECTION OF OUTSIDE DIRECTOR: KIM, JI-HYUNG Mgmt For
2B1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM, Mgmt For
JI-HYUNG
2C1 ELECTION OF INSIDE DIRECTOR: CHANG, IN-HWAN Mgmt For
2C2 ELECTION OF INSIDE DIRECTOR: KIM, YEUNG-GYU Mgmt For
3. APPROVAL OF LIMITS OF TOTAL REMUNERATION Mgmt For
FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933756198
--------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 16-May-2013
Ticker: POT
ISIN: CA73755L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. BURLEY Mgmt For For
D.G. CHYNOWETH Mgmt For For
D. CLAUW Mgmt For For
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
G.W. GRANDEY Mgmt For For
C.S. HOFFMAN Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For
OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO Mgmt For For
THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
APPROVING THE ADOPTION OF A NEW PERFORMANCE
OPTION PLAN, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX C TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 933797017
--------------------------------------------------------------------------------------------------------------------------
Security: 74435K204
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: PUK
ISIN: US74435K2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REPORT AND THE FINANCIAL STATEMENTS
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3. TO DECLARE A FINAL DIVIDEND OF 20.79 PENCE Mgmt For For
PER ORDINARY SHARE OF THE COMPANY
4. TO ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For
5. TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For
6. TO RE-ELECT MR ROBERT DEVEY AS A DIRECTOR Mgmt For For
7. TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For
8. TO RE-ELECT MR MICHAEL GARRETT AS A Mgmt For For
DIRECTOR
9. TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt For For
10. TO RE-ELECT MR ALEXANDER JOHNSTON AS A Mgmt For For
DIRECTOR
11. TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For
12. TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For
DIRECTOR
13. TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
14. TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For
DIRECTOR
15. TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For
16. TO RE-ELECT MR TIDJANE THIAM AS A DIRECTOR Mgmt For For
17. TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For
18. TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For
19. TO RE-APPOINT KPMG AUDIT PLC AS AUDITOR Mgmt For For
20. TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AMOUNT OF THE AUDITOR'S REMUNERATION
21. RENEWAL OF AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
22. RENEWAL OF AUTHORITY TO ALLOT ORDINARY Mgmt For Against
SHARES
23. EXTENSION OF AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES TO INCLUDE REPURCHASED SHARES
24. ADOPTION OF THE RULES OF THE PRUDENTIAL Mgmt For For
2013 SAVINGS-RELATED SHARE OPTION SCHEME
25. ADOPTION OF THE RULES OF THE PRUDENTIAL Mgmt For For
LONG TERM INCENTIVE PLAN
26. RENEWAL OF AUTHORITY FOR DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
27. RENEWAL OF AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
28. RENEWAL OF AUTHORITY IN RESPECT OF NOTICE Mgmt For For
OF GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 933843256
--------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: Annual
Meeting Date: 26-Jun-2013
Ticker: QGEN
ISIN: NL0000240000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2012 ("FISCAL
YEAR 2012").
2. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt Against Against
MANAGING DIRECTORS FOR THE PERFORMANCE OF
THEIR DUTIES DURING FISCAL YEAR 2012.
3. PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt Against Against
SUPERVISORY DIRECTORS FOR THE PERFORMANCE
OF THEIR DUTIES DURING FISCAL YEAR 2012.
4A. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
FOR A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2014: PROF. DR. DETLEV
H. RIESNER
4B. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
FOR A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2014: DR. WERNER BRANDT
4C. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
FOR A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2014: DR. METIN COLPAN
4D. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
FOR A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2014: PROF. DR. MANFRED
KAROBATH
4E. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
FOR A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2014: MS. ELIZABETH E.
TALLETT
4F. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
FOR A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2014: MR. STEPHANE
BANCEL
4G. REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
FOR A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2014: MR. LAWRENCE A.
ROSEN
5A. REAPPOINTMENT OF THE MANAGING DIRECTOR FOR Mgmt For For
A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2014: MR. PEER SCHATZ
5B. REAPPOINTMENT OF THE MANAGING DIRECTOR FOR Mgmt For For
A TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING IN 2014: MR. ROLAND SACKERS
6. PROPOSAL TO REAPPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2013.
7A. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For
BOARD, UNTIL DECEMBER 26, 2014, TO ISSUE A
NUMBER OF COMMON SHARES AND FINANCING
PREFERENCE SHARES AND GRANT RIGHTS TO
SUBSCRIBE FOR SUCH SHARES
7B. PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For
BOARD, UNTIL DECEMBER 26, 2014, TO RESTRICT
OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH
RESPECT TO ISSUING SHARES OR GRANTING
SUBSCRIPTION RIGHTS UP TO 20% OF THE
AGGREGATE PAR VALUE OF ALL SHARES ISSUED
AND OUTSTANDING
8. PROPOSAL TO AUTHORIZE THE MANAGING BOARD, Mgmt For For
UNTIL DECEMBER 26, 2014, TO ACQUIRE SHARES
IN THE COMPANY'S OWN SHARE CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 933762951
--------------------------------------------------------------------------------------------------------------------------
Security: 752344309
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: GOLD
ISIN: US7523443098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2012 TOGETHER WITH
THE DIRECTORS' REPORTS AND THE AUDITORS'
REPORT ON THE FINANCIAL STATEMENTS.
O2 TO DECLARE A FINAL DIVIDEND OF US$0.50 PER Mgmt For For
ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2012.
O3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2012.
O4 TO RE-ELECT PHILIPPE LIETARD AS A DIRECTOR Mgmt For For
OF THE COMPANY.
O5 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O6 TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR Mgmt For For
OF THE COMPANY.
O7 TO RE-ELECT CHRISTOPHER COLEMAN AS A Mgmt For For
DIRECTOR OF THE COMPANY.
O8 TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O9 TO RE-ELECT JEANINE MABUNDA LIOKO AS A Mgmt For For
DIRECTOR OF THE COMPANY.
O10 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A Mgmt For For
DIRECTOR OF THE COMPANY.
O11 TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O12 TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O13 TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY.
O14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS.
O15 AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS Mgmt For For
TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO SHARES.
O16 AWARDS OF ORDINARY SHARES TO NON-EXECUTIVE Mgmt For For
DIRECTORS.
O17 TO AUTHORISE THE BOARD TO GRANT TO THE CEO Mgmt Against Against
A ONE-OFF 'CAREER SHARES' AWARD OF ORDINARY
SHARES IN THE COMPANY.
O18 TO INCREASE THE AGGREGATE AMOUNTS OF FEES Mgmt For For
THAT MAY BE PAID TO THE DIRECTORS PURSUANT
TO ARTICLE 40 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY FROM US$750,000
TO US$1,000,000.
S19 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For
S20 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES.
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER NV Agenda Number: 933697837
--------------------------------------------------------------------------------------------------------------------------
Security: 758204200
Meeting Type: Special
Meeting Date: 06-Nov-2012
Ticker: ENL
ISIN: US7582042005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. APPOINTMENT OF MS LINDA S. SANFORD TO THE Mgmt For For
SUPERVISORY BOARD.
3. APPOINTMENT OF MR DUNCAN PALMER TO THE Mgmt For For
EXECUTIVE BOARD.
3A. APPROVAL OF AN AWARD OF SHARES IN THE Mgmt For For
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER NV Agenda Number: 933761935
--------------------------------------------------------------------------------------------------------------------------
Security: 758204200
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: ENL
ISIN: US7582042005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 ADOPTION OF THE 2012 ANNUAL FINANCIAL Mgmt For For
STATEMENTS
4A RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD
4B RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For
6 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
7A APPOINTMENT TO THE SUPERVISORY BOARD: DR Mgmt For For
WOLFHART HAUSER
7B RE-APPOINTMENT TO THE SUPERVISORY BOARD: Mgmt For For
ANTHONY HABGOOD
7C RE-APPOINTMENT TO THE SUPERVISORY BOARD: Mgmt For For
ADRIAN HENNAH
7D RE-APPOINTMENT TO THE SUPERVISORY BOARD: Mgmt For For
LISA HOOK
7E RE-APPOINTMENT TO THE SUPERVISORY BOARD: Mgmt For For
MARIKE VAN LIER LELS
7F RE-APPOINTMENT TO THE SUPERVISORY BOARD: Mgmt For For
ROBERT POLET
7G RE-APPOINTMENT TO THE SUPERVISORY BOARD: Mgmt For For
LINDA S. SANFORD
7H RE-APPOINTMENT TO THE SUPERVISORY BOARD: Mgmt For For
BEN VAN DER VEER
8A RE-APPOINTMENT TO THE EXECUTIVE BOARD: ERIK Mgmt For For
ENGSTROM
8B RE-APPOINTMENT TO THE EXECUTIVE BOARD: Mgmt For For
DUNCAN PALMER
9 IMPLEMENTATION OF THE ONE-TIER BOARD Mgmt For For
STRUCTURE AT THE COMPANY PROPOSAL TO AMEND
THE ARTICLES OF ASSOCIATION OF THE COMPANY
TO IMPLEMENT THE ONE-TIER BOARD STRUCTURE
AND, SUBJECT TO IMPLEMENTATION OF THE
ONE-TIER BOARD STRUCTURE, DETERMINE THAT
EXECUTIVE BOARD MEMBERS WILL BE EXECUTIVE
DIRECTORS AND SUPERVISORY BOARD MEMBERS
10A AMENDMENT TO THE REMUNERATION POLICY Mgmt For For
10B PROPOSAL FOR A NEW LONG-TERM INCENTIVE PLAN Mgmt For For
YLTIP
10C PROPOSAL FOR RENEWAL OF THE EXECUTIVE SHARE Mgmt For For
OPTION YESOS SCHEME
11 DELEGATION TO THE (EXECUTIVE) BOARD OF THE Mgmt For For
AUTHORITY TO ACQUIRE SHARES IN THE COMPANY
12A DESIGNATION OF THE (COMBINED) BOARD AS Mgmt For For
AUTHORISED BODY TO ISSUE SHARES AND TO
GRANT RIGHTS TO ACQUIRE SHARES IN THE
CAPITAL OF THE COMPANY
12B EXTENSION OF THE DESIGNATION OF THE Mgmt For For
(COMBINED) BOARD AS AUTHORISED BODY TO
LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS TO THE
ISSUANCE OF SHARES
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER PLC Agenda Number: 933771417
--------------------------------------------------------------------------------------------------------------------------
Security: 758205207
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: RUK
ISIN: US7582052079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION REPORT Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 RE-APPOINTMENT OF AUDITORS Mgmt For For
5 AUDITORS' REMUNERATION Mgmt For For
6 ELECT DR. WOLFHART HAUSER AS A DIRECTOR Mgmt For For
7 ELECT DUNCAN PALMER AS A DIRECTOR Mgmt For For
8 ELECT LINDA SANFORD AS A DIRECTOR Mgmt For For
9 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For
10 RE-ELECT ANTHONY HABGOOD AS A DIRECTOR Mgmt For For
11 RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
12 RE-ELECT LISA HOOK AS A DIRECTOR Mgmt For For
13 RE-ELECT ROBERT POLET AS A DIRECTOR Mgmt For For
14 RE-ELECT BEN VAN DER VEER AS A DIRECTOR Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
S16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
S17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
S18 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
19 LONG TERM INCENTIVE PLAN 2013 Mgmt For For
20 EXECUTIVE SHARE OPTION SCHEME 2013 Mgmt For For
21 SAYE SHARE OPTION SCHEME 2013 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 933659495
--------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 10-Jul-2012
Ticker: RIMM
ISIN: CA7609751028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY DATTELS Mgmt For For
THORSTEN HEINS Mgmt For For
DAVID KERR Mgmt For For
CLAUDIA KOTCHKA Mgmt For For
MIKE LAZARIDIS Mgmt For For
ROGER MARTIN Mgmt For For
JOHN RICHARDSON Mgmt For For
BARBARA STYMIEST Mgmt For For
PREM WATSA Mgmt For For
JOHN WETMORE Mgmt For For
02 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS AUDITORS OF THE
COMPANY AND AUTHORIZING THE BOARD OF
DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
03 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt For For
SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH
TO EXECUTIVE COMPENSATION AS DISCLOSED IN
THE MANAGEMENT INFORMATION CIRCULAR FOR THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 933760630
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: RIO
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIPT OF THE 2012 ANNUAL REPORT Mgmt For For
2. APPROVAL OF THE REMUNERATION REPORT Mgmt For For
3. TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For
4. TO RE-ELECT VIVIENNE COX AS A DIRECTOR Mgmt For For
5. TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For
6. TO RE-ELECT GUY ELLIOTT AS A DIRECTOR Mgmt For For
7. TO RE-ELECT MICHAEL FITZPATRICK AS A Mgmt For For
DIRECTOR
8. TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For
9. TO RE-ELECT RICHARD GOODMANSON AS A Mgmt For For
DIRECTOR
10. TO RE-ELECT LORD KERR AS A DIRECTOR Mgmt For For
11. TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For
12. TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For
13. TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For
14. TO RE-ELECT SAM WALSH AS A DIRECTOR Mgmt For For
15. RE-APPOINTMENT OF THE AUDITORS Mgmt For For
16. AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF AUDITORS
17. APPROVAL OF THE PERFORMANCE SHARE PLAN 2013 Mgmt For For
18. GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
19. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20. AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
21. NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF CANADA Agenda Number: 933730586
--------------------------------------------------------------------------------------------------------------------------
Security: 780087102
Meeting Type: Annual and Special
Meeting Date: 28-Feb-2013
Ticker: RY
ISIN: CA7800871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.G. BEATTIE Mgmt For For
D.F. DENISON Mgmt For For
P. GAUTHIER Mgmt For For
R.L. GEORGE Mgmt For For
T.J. HEARN Mgmt For For
A.D. LABERGE Mgmt For For
J. LAMARRE Mgmt For For
B.C. LOUIE Mgmt For For
M.H. MCCAIN Mgmt For For
H. MUNROE-BLUM Mgmt For For
G.M. NIXON Mgmt For For
D.P. O'BRIEN Mgmt For For
J.P. REINHARD Mgmt For For
E. SONSHINE Mgmt For For
K.P. TAYLOR Mgmt For For
B.A. VAN KRALINGEN Mgmt For For
V.L. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For
03 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR
04 SHAREHOLDER PROPOSAL NO. 1 Shr Against For
05 SHAREHOLDER PROPOSAL NO. 2 Shr Against For
06 SHAREHOLDER PROPOSAL NO. 3 Shr Against For
07 SHAREHOLDER PROPOSAL NO. 4 Shr Against For
08 SHAREHOLDER PROPOSAL NO. 5 Shr Against For
09 SHAREHOLDER PROPOSAL NO. 6 Shr Against For
10 SHAREHOLDER PROPOSAL NO. 7 Shr Against For
11 SHAREHOLDER PROPOSAL NO. 8 Shr Against For
12 SHAREHOLDER PROPOSAL NO. 9 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 933814611
--------------------------------------------------------------------------------------------------------------------------
Security: 780097689
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: RBS
ISIN: US7800976893
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 TO RECEIVE AND APPROVE THE REPORT AND Mgmt For For
ACCOUNTS
A2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
A3 TO RE-ELECT SANDY CROMBIE AS A DIRECTOR Mgmt For For
A4 TO RE-ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For
A5 TO RE-ELECT TONY DI IORIO AS A DIRECTOR Mgmt For For
A6 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For
A7 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For
A8 TO RE-ELECT PENNY HUGHES AS A DIRECTOR Mgmt For For
A9 TO RE-ELECT BRENDAN NELSON AS A DIRECTOR Mgmt For For
A10 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For
A11 TO RE-ELECT ART RYAN AS A DIRECTOR Mgmt For For
A12 TO RE-ELECT BRUCE VAN SAUN AS A DIRECTOR Mgmt For For
A13 TO RE-ELECT PHILIP SCOTT AS A DIRECTOR Mgmt For For
A14 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
A15 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
FIX THE REMUNERATION OF THE AUDITORS
A16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SECURITIES
A17 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES ON A NON PRE-EMPTIVE
BASIS
A18 TO RENEW AND EXTEND THE DIRECTORS' Mgmt For For
AUTHORITY TO OFFER SHARES IN LIEU OF A CASH
DIVIDEND
A19 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For
AT 14 DAYS' NOTICE
A20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE BY THE GROUP IN TERMS OF
SECTION 366 OF THE COMPANIES ACT 2006
O21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN
CONNECTION WITH EQUITY CONVERTIBLE NOTES
O22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON PRE-EMPTIVE BASIS IN
CONNECTION WITH EQUITY CONVERTIBLE NOTES
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933802476
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: RDSB
ISIN: US7802591070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2 APPROVAL OF REMUNERATION REPORT Mgmt For For
3 RE-APPOINTMENT OF JOSEF ACKERMANN AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 RE-APPOINTMENT OF GUY ELLIOTT AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 RE-APPOINTMENT OF SIMON HENRY AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 RE-APPOINTMENT OF CHARLES O. HOLLIDAY AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 RE-APPOINTMENT OF GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 RE-APPOINTMENT OF JORMA OLLILA AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 RE-APPOINTMENT OF SIR NIGEL SHEINWALD AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 RE-APPOINTMENT OF LINDA G. STUNTZ AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 RE-APPOINTMENT OF PETER VOSER AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 RE-APPOINTMENT OF GERRIT ZALM AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 RE-APPOINTMENT OF AUDITORS Mgmt For For
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933802476
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2 APPROVAL OF REMUNERATION REPORT Mgmt For For
3 RE-APPOINTMENT OF JOSEF ACKERMANN AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 RE-APPOINTMENT OF GUY ELLIOTT AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 RE-APPOINTMENT OF SIMON HENRY AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 RE-APPOINTMENT OF CHARLES O. HOLLIDAY AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 RE-APPOINTMENT OF GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 RE-APPOINTMENT OF JORMA OLLILA AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 RE-APPOINTMENT OF SIR NIGEL SHEINWALD AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 RE-APPOINTMENT OF LINDA G. STUNTZ AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 RE-APPOINTMENT OF PETER VOSER AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 RE-APPOINTMENT OF GERRIT ZALM AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 RE-APPOINTMENT OF AUDITORS Mgmt For For
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
SAP AG Agenda Number: 933815637
--------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: SAP
ISIN: US8030542042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For
RETAINED EARNINGS OF FISCAL YEAR 2012
3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For
ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
2012
4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For
ACTS OF THE SUPERVISORY BOARD IN FISCAL
YEAR 2012
5. RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For
AND USE TREASURY SHARES PURSUANT TO SECTION
71 (1) NO. 8 OF THE GERMAN STOCK
CORPORATION ACT (AKTIENGESETZ), WITH
POSSIBLE EXCLUSION OF THE SHAREHOLDERS'
SUBSCRIPTION RIGHTS AND POTENTIAL RIGHTS TO
OFFER SHARES
6. APPOINTMENT OF THE AUDITORS OF THE Mgmt For
FINANCIAL STATEMENTS AND GROUP FINANCIAL
STATEMENTS FOR FISCAL YEAR 2013
--------------------------------------------------------------------------------------------------------------------------
SASOL LIMITED Agenda Number: 933707640
--------------------------------------------------------------------------------------------------------------------------
Security: 803866300
Meeting Type: Annual
Meeting Date: 30-Nov-2012
Ticker: SSL
ISIN: US8038663006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For
ARTICLE 75(D) AND 75(E) OF THE COMPANY'S
EXISTING MEMORANDUM OF INCORPORATION: C
BEGGS
1B. ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For
ARTICLE 75(D) AND 75(E) OF THE COMPANY'S
EXISTING MEMORANDUM OF INCORPORATION: DE
CONSTABLE
1C. ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For
ARTICLE 75(D) AND 75(E) OF THE COMPANY'S
EXISTING MEMORANDUM OF INCORPORATION: HG
DIJKGRAAF
1D. ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For
ARTICLE 75(D) AND 75(E) OF THE COMPANY'S
EXISTING MEMORANDUM OF INCORPORATION: MSV
GANTSHO
1E. ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For
ARTICLE 75(D) AND 75(E) OF THE COMPANY'S
EXISTING MEMORANDUM OF INCORPORATION: IN
MKHIZE
2. TO ELECT JE SCHREMPP, WHO RETIRED IN TERMS Mgmt For
OF ARTICLE 75(I) AND WAS THEREAFTER
RE-APPOINTED BY THE BOARD AS A DIRECTOR IN
TERMS OF ARTICLE 75(H) OF THE COMPANY'S
EXISTING MEMORANDUM OF INCORPORATION.
3A. ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For
ARTICLE 75(H) OF THE COMPANY'S EXISTING
MEMORANDUM OF INCORPORATION: ZM MKHIZE
3B. ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For
ARTICLE 75(H) OF THE COMPANY'S EXISTING
MEMORANDUM OF INCORPORATION: PJ ROBERTSON
3C. ELECTION OF DIRECTOR, RETIRING IN TERMS OF Mgmt For
ARTICLE 75(H) OF THE COMPANY'S EXISTING
MEMORANDUM OF INCORPORATION: S WESTWELL
4. TO RE-APPOINT THE AUDITORS, KPMG INC., TO Mgmt For
ACT AS THE AUDITORS OF THE COMPANY UNTIL
THE NEXT ANNUAL GENERAL MEETING.
5A. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For
C BEGGS
5B. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For
HG DIJKGRAAF
5C. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For
MSV GANTSHO
5D. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For
MJN NJEKE
5E. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For
S WESTWELL
6. ADVISORY ENDORSEMENT - TO ENDORSE, ON A Mgmt For
NON-BINDING ADVISORY BASIS, THE COMPANY'S
REMUNERATION POLICY (EXCLUDING THE
REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
FOR THEIR SERVICES AS DIRECTORS AND MEMBERS
OF BOARD COMMITTEES AND THE AUDIT
COMMITTEE) AND ITS IMPLEMENTATION.
S1. TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THEIR SERVICES AS DIRECTORS FOR THE PERIOD
1 JULY 2012 UNTIL THIS RESOLUTION IS
REPLACED.
S2. AUTHORISE THE BOARD TO GRANT AUTHORITY TO Mgmt For
COMPANY TO PROVIDE: FINANCIAL ASSISTANCE AS
CONTEMPLATED IN SECTION 44 OF THE ACT; AND
DIRECT OR INDIRECT FINANCIAL ASSISTANCE AS
CONTEMPLATED IN SECTION 45 OF ACT TO ITS
RELATED AND INTER-RELATED COMPANIES AND/OR
CORPORATIONS, AND/OR TO MEMBERS OF SUCH
RELATED OR INTER-RELATED COMPANIES AND/OR
CORPORATIONS AND/OR TO DIRECTORS OR
PRESCRIBED OFFICERS OR OF A RELATED OR
INTER-RELATED COMPANY AND/OR TO PERSONS
RELATED TO SUCH COMPANIES, CORPORATIONS,
MEMBERS, DIRECTORS AND/OR PRESCRIBED
OFFICERS.
S3. TO APPROVE THE ADOPTION OF A NEW MEMORANDUM Mgmt For
OF INCORPORATION FOR THE COMPANY.
S4. TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For
GENERAL REPURCHASE BY THE COMPANY OR
PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY
OF THE COMPANY'S ORDINARY SHARES AND/OR
SASOL BEE ORDINARY SHARES.
S5. TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For
PURCHASE BY THE COMPANY (AS PART OF A
GENERAL REPURCHASE IN ACCORDANCE WITH
SPECIAL RESOLUTION NUMBER 4), OF ITS ISSUED
SHARES FROM A DIRECTOR AND/OR A PRESCRIBED
OFFICER OF THE COMPANY, AND/OR PERSONS
RELATED TO A DIRECTOR OR PRESCRIBED OFFICER
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP Agenda Number: 933738683
--------------------------------------------------------------------------------------------------------------------------
Security: 824596100
Meeting Type: Annual
Meeting Date: 28-Mar-2013
Ticker: SHG
ISIN: US8245961003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2A. APPOINTMENT OF OUTSIDE DIRECTOR: MR. BOO IN Mgmt For For
KO
2B. APPOINTMENT OF OUTSIDE DIRECTOR: MR. TAEEUN Mgmt For For
KWON
2C. APPOINTMENT OF OUTSIDE DIRECTOR: MR. KEE Mgmt For For
YOUNG KIM
2D. APPOINTMENT OF OUTSIDE DIRECTOR: MR. SEOK Mgmt For For
WON KIM
2E. APPOINTMENT OF OUTSIDE DIRECTOR: MR. HOON Mgmt For For
NAMKOONG
2F. APPOINTMENT OF OUTSIDE DIRECTOR: MR. KE SOP Mgmt For For
YUN
2G. APPOINTMENT OF OUTSIDE DIRECTOR: MR. JUNG Mgmt For For
II LEE
2H. APPOINTMENT OF OUTSIDE DIRECTOR: MR. HARUKI Mgmt For For
HIRAKAWA
2I. APPOINTMENT OF OUTSIDE DIRECTOR: MR. Mgmt For For
PHILIPPE AGUIGNIER
3A. APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
TAEEUN KWON
3B APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
SEOK WON KIM
3C. APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
KE SOP YUN
3D. APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
SANG KYUNG LEE
4. APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 933776164
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: SHPG
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2012.
O2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED DECEMBER 31,
2012.
O3 TO RE-ELECT WILLIAM BURNS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O4 TO RE-ELECT MATTHEW EMMENS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O5 TO RE-ELECT DR. DAVID GINSBURG AS A Mgmt For For
DIRECTOR OF THE COMPANY.
O6 TO RE-ELECT GRAHAM HETHERINGTON AS A Mgmt For For
DIRECTOR OF THE COMPANY.
O7 TO RE-ELECT DAVID KAPPLER AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O8 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O9 TO RE-ELECT ANNE MINTO AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O10 TO RE-ELECT DAVID STOUT AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O11 TO ELECT DR. STEVEN GILLIS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O12 TO ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR Mgmt For For
OF THE COMPANY.
O13 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2014.
O14 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For
COMMITTEE OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITOR.
O15 TO RESOLVE THAT THE AUTHORITY TO ALLOT Mgmt For For
RELEVANT SECURITIES (AS DEFINED IN THE
COMPANY'S ARTICLES OF ASSOCIATION)
CONFERRED ON THE DIRECTORS BY ARTICLE 10
PARAGRAPH (B) OF THE COMPANY'S ARTICLES OF
ASSOCIATION BE RENEWED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
S16 TO RESOLVE THAT, SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 15, THE AUTHORITY TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE
COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY
FOR CASH, CONFERRED ON THE DIRECTORS BY
ARTICLE 10 PARAGRAPH (D) OF THE COMPANY'S
ARTICLES OF ASSOCIATION, BE RENEWED, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
S17 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt For For
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF
THE COMPANIES (JERSEY) LAW 1991 TO MAKE
MARKET PURCHASES OF ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY; AND (B) PURSUANT TO
ARTICLE 58A OF THE COMPANIES (JERSEY) LAW
1991, TO HOLD AS TREASURY SHARES ANY
ORDINARY SHARES PURCHASED PURSUANT TO THE
AUTHORITY CONFERRED BY PARAGRAPH (A) OF
THIS RESOLUTION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
S18 TO RESOLVE THAT A GENERAL MEETING OF THE Mgmt For For
COMPANY, OTHER THAN AN ANNUAL GENERAL
MEETING, MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE.
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 933723074
--------------------------------------------------------------------------------------------------------------------------
Security: 826197501
Meeting Type: Annual
Meeting Date: 23-Jan-2013
Ticker: SI
ISIN: US8261975010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. APPROPRIATION OF NET INCOME Mgmt For For
3. RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For For
BOARD
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5. APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
6A. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: JOSEF ACKERMAN
6B. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: GERD VON BRANDENSTEIN
6C. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: GERHARD CROMME
6D. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: MICHAEL DIEKMAN
6E. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: HANS MICHAEL GAUL
6F. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: PETER GRUSS
6G. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: NICOLA LEIBINGER-KAMMULLER
6H. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: GERARD MESTRALLET
6I. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: GULER SABANCI
6J. ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: WERNER WENNING
7. APPROVAL OF A SETTLEMENT AGREEMENT WITH A Mgmt For For
FORMER MEMBER OF THE MANAGING BOARD
8. APPROVAL OF THE SPIN-OFF AND ACQUISITION Mgmt For For
AGREEMENT BETWEEN SIEMENS AG AND OSRAM
LICHT AG
CMA COUNTERMOTION A Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SILVER WHEATON CORP. Agenda Number: 933778358
--------------------------------------------------------------------------------------------------------------------------
Security: 828336107
Meeting Type: Annual and Special
Meeting Date: 21-May-2013
Ticker: SLW
ISIN: CA8283361076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
LAWRENCE I. BELL Mgmt For For
GEORGE L. BRACK Mgmt For For
JOHN A. BROUGH Mgmt For For
R. PETER GILLIN Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
EDUARDO LUNA Mgmt For For
WADE D. NESMITH Mgmt For For
RANDY V.J. SMALLWOOD Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For
LLP, INDEPENDENT REGISTERED CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
C A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 933740171
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P108
Meeting Type: Annual
Meeting Date: 22-Mar-2013
Ticker: SKM
ISIN: US78440P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For
29TH FISCAL YEAR (FROM JANUARY 1, 2012 TO
DECEMBER 31, 2012) AS SET FORTH IN ITEM 1
OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.
2. APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION AS SET FORTH IN ITEM 2 OF THE
COMPANY'S AGENDA ENCLOSED HEREWITH.
3-1 ELECTION OF AN EXECUTIVE DIRECTOR: CHO, Mgmt For For
DAESIK
3-2 ELECTION OF AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: OH, DAESHICK
4. APPROVAL OF THE ELECTION OF A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF
THE COMPANY'S AGENDA ENCLOSED HEREWITH: OH,
DAESHICK.
5. APPROVAL OF THE CEILING AMOUNT OF THE Mgmt For For
REMUNERATION FOR DIRECTORS * PROPOSED
CEILING AMOUNT OF THE REMUNERATION FOR
DIRECTORS IS KRW 12 BILLION.
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 933744117
--------------------------------------------------------------------------------------------------------------------------
Security: 83175M205
Meeting Type: Annual
Meeting Date: 11-Apr-2013
Ticker: SNN
ISIN: US83175M2052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
O2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
O3 TO DECLARE A FINAL DIVIDEND Mgmt For For
O4 RE-ELECTION OF DIRECTOR: IAN BARLOW Mgmt For For
O5 RE-ELECTION OF DIRECTOR: OLIVIER BOHUON Mgmt For For
O6 RE-ELECTION OF DIRECTOR: THE RT HON Mgmt For For
BARONESS BOTTOMLEY OF NETTLESTONE DL
O7 RE-ELECTION OF DIRECTOR: JULIE BROWN Mgmt For For
O8 RE-ELECTION OF DIRECTOR: SIR JOHN BUCHANAN Mgmt For For
O9 RE-ELECTION OF DIRECTOR: RICHARD DE Mgmt For For
SCHUTTER
O10 RE-ELECTION OF DIRECTOR: MICHAEL FRIEDMAN Mgmt For For
O11 RE-ELECTION OF DIRECTOR: DR PAMELA KIRBY Mgmt For For
O12 RE-ELECTION OF DIRECTOR: BRIAN LARCOMBE Mgmt For For
O13 RE-ELECTION OF DIRECTOR: JOSEPH PAPA Mgmt For For
O14 RE-ELECTION OF DIRECTOR: AJAY PIRAMAL Mgmt For For
O15 TO RE-APPOINT THE AUDITORS Mgmt For For
O16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
O17 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
S18 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS
S19 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For
TO MAKE MARKET PURCHASES OF THE COMPANY'S
OWN SHARES
S20 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 933796609
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SQM'S BALANCE SHEET, AUDITED FINANCIAL Mgmt For For
STATEMENTS, ANNUAL REPORT, ACCOUNTING
INSPECTORS REPORT, AND EXTERNAL AUDITORS'
REPORT FOR THE BUSINESS YEAR ENDED DECEMBER
31, 2012.
2. APPOINTMENT OF THE EXTERNAL AUDITING Mgmt For For
COMPANY AND ACCOUNTING INSPECTORS FOR THE
2013 BUSINESS YEAR.
3. OPERATIONS REFERRED TO IN TITLE XVI OF LAW Mgmt For For
18,046 ("LAW OF CORPORATIONS" OF CHILE).
4. INVESTMENT AND FINANCING POLICIES. Mgmt For For
5. NET INCOME FOR THE 2012 BUSINESS YEAR, Mgmt For For
DISTRIBUTION OF FINAL DIVIDEND AND FUTURE
DIVIDEND POLICY.
6. BOARD OF DIRECTOR EXPENDITURES FOR THE 2012 Mgmt For For
BUSINESS YEAR.
7. ELECTIONS AND COMPENSATION FOR THE MEMBERS Mgmt For For
OF THE BOARD.
8. MATTERS RELATED TO THE DIRECTORS, AUDIT AND Mgmt For For
HEALTH, SAFETY AND ENVIRONMENT COMMITTEES.
9. OTHER CORRESPONDING MATTERS IN ACCORDANCE Mgmt For For
WITH THE LAW.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 933768763
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. LARREA MOTA-VELASCO Mgmt For For
OSCAR GONZALEZ ROCHA Mgmt For For
EMILIO CARRILLO GAMBOA Mgmt For For
ALFREDO CASAR PEREZ Mgmt For For
LUIS CASTELAZO MORALES Mgmt For For
E.C. SANCHEZ MEJORADA Mgmt For For
X.G. DE QUEVEDO TOPETE Mgmt For For
D. MUNIZ QUINTANILLA Mgmt For For
L.M. PALOMINO BONILLA Mgmt For For
G.P. CIFUENTES Mgmt For For
JUAN REBOLLEDO GOUT Mgmt For For
CARLOS RUIZ SACRISTAN Mgmt For For
2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER
FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED,
AS INDEPENDENT ACCOUNTANTS FOR 2013.
3. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 933810803
--------------------------------------------------------------------------------------------------------------------------
Security: 85771P102
Meeting Type: Special
Meeting Date: 14-May-2013
Ticker: STO
ISIN: US85771P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. ELECTION OF CHAIR FOR THE MEETING Mgmt For
4. APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For
5. ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt For
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6. APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt For
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 Shr Against
REGARDING STATOIL'S ACTIVITIES IN CANADA
8. PROPOSAL SUBMITTED BY A SHAREHOLDER Shr Against
REGARDING STATOIL'S ACTIVITIES IN THE
ARCTIC
9. REPORT ON CORPORATE GOVERNANCE Mgmt For
10. DECLARATION ON STIPULATION OF SALARY AND Mgmt For
OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT
11. DETERMINATION OF REMUNERATION FOR THE Mgmt For
COMPANY'S EXTERNAL AUDITOR FOR 2012
12. AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For
13. DETERMINATION OF REMUNERATION FOR THE Mgmt For
CORPORATE ASSEMBLY
14. ELECTION OF MEMBER TO THE NOMINATION Mgmt For
COMMITTEE
15. DETERMINATION OF REMUNERATION FOR THE Mgmt For
NOMINATION COMMITTEE
16. AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt For
IN THE MARKET IN ORDER TO CONTINUE
OPERATION OF THE SHARE SAVING PLAN FOR
EMPLOYEES
17. AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt For
IN THE MARKET FOR SUBSEQUENT ANNULMENT
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 933839120
--------------------------------------------------------------------------------------------------------------------------
Security: 861012102
Meeting Type: Annual
Meeting Date: 21-Jun-2013
Ticker: STM
ISIN: US8610121027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4A ADOPTION OF OUR STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR OUR 2012 FINANCIAL YEAR
4C1 ALLOCATION OF RESULT Mgmt For For
4C2 ADOPTION OF A DIVIDEND Mgmt For For
4D DISCHARGE OF THE SOLE MEMBER OF OUR Mgmt Against Against
MANAGING BOARD
4E DISCHARGE OF THE MEMBERS OF OUR SUPERVISORY Mgmt Against Against
BOARD
5 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt For For
COMPENSATION OF OUR PRESIDENT AND CEO
6 AMENDMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF OUR SUPERVISORY BOARD
7A APPOINTMENT OF JANET G. DAVIDSON AS MEMBER Mgmt For For
OF OUR SUPERVISORY BOARD
7B APPOINTMENT OF ALESSANDRO OVI AS MEMBER OF Mgmt For For
OUR SUPERVISORY BOARD
8 APPROVAL OF OUR NEW FOUR-YEAR UNVESTED Mgmt For For
STOCK AWARD PLAN FOR THE MANAGEMENT AND KEY
EMPLOYEES
9 AUTHORIZATION TO OUR MANAGING BOARD, FOR Mgmt For For
EIGHTEEN MONTHS AS OF OUR 2013 AGM, TO
REPURCHASE OUR SHARES, SUBJECT TO THE
APPROVAL OF OUR SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 933848410
--------------------------------------------------------------------------------------------------------------------------
Security: 86562M209
Meeting Type: Annual
Meeting Date: 27-Jun-2013
Ticker: SMFG
ISIN: US86562M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROPRIATION OF SURPLUS Mgmt For
2 PARTIAL AMENDMENTS TO THE ARTICLES OF Mgmt For
INCORPORATION
3A ELECTION OF DIRECTOR: MASAYUKI OKU Mgmt For
3B ELECTION OF DIRECTOR: TAKESHI KUNIBE Mgmt For
3C ELECTION OF DIRECTOR: KEN KUBO Mgmt For
3D ELECTION OF DIRECTOR: YUJIRO ITO Mgmt For
3E ELECTION OF DIRECTOR: MASAHIRO FUCHIZAKI Mgmt For
3F ELECTION OF DIRECTOR: MANABU NARITA Mgmt For
3G ELECTION OF DIRECTOR: KOZO OGINO Mgmt For
3H ELECTION OF DIRECTOR: SHIGERU IWAMOTO Mgmt For
3I ELECTION OF DIRECTOR: KUNIAKI NOMURA Mgmt For
4A ELECTION OF CORPORATE AUDITOR: KOICHI Mgmt For
MINAMI
4B ELECTION OF CORPORATE AUDITOR: IKUO UNO Mgmt For
4C ELECTION OF CORPORATE AUDITOR: SATOSHI ITOH Mgmt For
5 ELECTION OF ONE SUBSTITUTE CORPORATE Mgmt For
AUDITOR DAIKEN TSUNODA
--------------------------------------------------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC. Agenda Number: 933763838
--------------------------------------------------------------------------------------------------------------------------
Security: 866796105
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: SLF
ISIN: CA8667961053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. ANDERSON Mgmt For For
RICHARD H. BOOTH Mgmt For For
JOHN H. CLAPPISON Mgmt For For
DEAN A. CONNOR Mgmt For For
DAVID A. GANONG, CM Mgmt For For
MARTIN J.G. GLYNN Mgmt For For
KRYSTYNA T. HOEG Mgmt For For
IDALENE F. KESNER Mgmt For For
REAL RAYMOND Mgmt For For
HUGH D. SEGAL, CM Mgmt For For
BARBARA G. STYMIEST Mgmt For For
JAMES H. SUTCLIFFE Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 933754118
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
JOHN T. FERGUSON Mgmt For For
W. DOUGLAS FORD Mgmt For For
PAUL HASELDONCKX Mgmt For For
JOHN R. HUFF Mgmt For For
JACQUES LAMARRE Mgmt For For
MAUREEN MCCAW Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
JAMES W. SIMPSON Mgmt For For
EIRA M. THOMAS Mgmt For For
STEVEN W. WILLIAMS Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR
THE ENSUING YEAR AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION AS
SUCH.
03 TO APPROVE THE INCREASE IN THE NUMBER OF Mgmt For For
COMMON SHARES OF SUNCOR ENERGY INC.
RESERVED FOR ISSUANCE PURSUANT TO THE
SUNCOR ENERGY INC. STOCK OPTION PLAN BY AN
ADDITIONAL 23,000,000 COMMON SHARES, AS
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
04 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG Agenda Number: 933763775
--------------------------------------------------------------------------------------------------------------------------
Security: 87160A100
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: SYT
ISIN: US87160A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL REPORT, INCLUDING Mgmt For For
THE ANNUAL FINANCIAL STATEMENTS AND THE
GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
THE YEAR 2012
1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
SYSTEM
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
3 APPROPRIATION OF THE AVAILABLE EARNINGS AS Mgmt For For
PER BALANCE SHEET 2012 AND DIVIDEND
DECISION
4.1 RE-ELECTION OF MICHAEL MACK Mgmt For For
4.2 RE-ELECTION OF JACQUES VINCENT Mgmt For For
4.3 ELECTION OF ELENI GABRE-MADHIN Mgmt For For
4.4 ELECTION OF EVELINE SAUPPER Mgmt For For
5 ELECTION OF THE EXTERNAL AUDITOR Mgmt For For
6 PROPOSALS OF THE BOARD OF DIRECTORS IN CASE Mgmt For For
ADDITIONAL AND/OR COUNTER-PROPOSALS ARE
PRESENTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933825474
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) TO ACCEPT 2012 BUSINESS REPORT AND Mgmt For
FINANCIAL STATEMENTS.
2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For
2012 PROFITS.
3) TO REVISE THE FOLLOWING INTERNAL RULES: A) Mgmt For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS; B) PROCEDURES FOR LENDING FUNDS TO
OTHER PARTIES; C) PROCEDURES FOR
ENDORSEMENT AND GUARANTEE.
--------------------------------------------------------------------------------------------------------------------------
TALISMAN ENERGY INC. Agenda Number: 933754435
--------------------------------------------------------------------------------------------------------------------------
Security: 87425E103
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: TLM
ISIN: CA87425E1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTIANE BERGEVIN Mgmt For For
DONALD J. CARTY Mgmt For For
WILLIAM R.P. DALTON Mgmt For For
KEVIN S. DUNNE Mgmt For For
HAROLD N. KVISLE Mgmt For For
BRIAN M. LEVITT Mgmt For For
LISA A. STEWART Mgmt For For
PETER W. TOMSETT Mgmt For For
MICHAEL T. WAITES Mgmt For For
CHARLES R. WILLIAMSON Mgmt For For
CHARLES M. WINOGRAD Mgmt For For
02 REAPPOINTMENT OF ERNST & YOUNG, LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
COMPANY FOR THE ENSUING YEAR.
03 A RESOLUTION ACCEPTING THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION. PLEASE
READ THE RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TECK RESOURCES LIMITED Agenda Number: 933753938
--------------------------------------------------------------------------------------------------------------------------
Security: 878742204
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: TCK
ISIN: CA8787422044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.M. ASHAR Mgmt For For
J.H. BENNETT Mgmt For For
H.J. BOLTON Mgmt For For
F.P. CHEE Mgmt For For
J.L. COCKWELL Mgmt For For
E.C. DOWLING Mgmt For For
N.B. KEEVIL Mgmt For For
N.B. KEEVIL III Mgmt For For
T. KUBOTA Mgmt For For
T. KURIYAMA Mgmt For For
D.R. LINDSAY Mgmt For For
J.G. RENNIE Mgmt For For
W.S.R. SEYFFERT Mgmt For For
C.M. THOMPSON Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITORS' REMUNERATION.
03 TO APPROVE THE ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 933827682
--------------------------------------------------------------------------------------------------------------------------
Security: 879382208
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: TEF
ISIN: US8793822086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For
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 PEREZ Mgmt For
AS DIRECTOR.
2B. RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA Mgmt For
MORENO-BARREDA AS DIRECTOR.
2C. RE-ELECTION OF MS. EVA CASTILLO SANZ AS Mgmt For
DIRECTOR.
2D. RE-ELECTION OF MR. LUIZ FERNANDO FURLAN AS Mgmt For
DIRECTOR.
2E. RE-ELECTION OF MR. FRANCISCO JAVIER DE PAZ Mgmt For
MANCHO AS DIRECTOR.
2F. RATIFICATION OF MR. SANTIAGO FERNANDEZ Mgmt For
VALBUENA AS DIRECTOR.
3. RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For
2013.
4A. AMENDMENT OF ARTICLES 17 (IN CONNECTION Mgmt For
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 AND 21 Mgmt For
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 THE Mgmt For
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 CONSOLIDATED Mgmt For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING.
6. SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For
DIVIDENDS WITH A CHARGE TO UNRESTRICTED
RESERVES.
7. DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For
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, Mgmt For
INTERPRET, CORRECT AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING.
9. CONSULTATIVE VOTE ON THE REPORT ON DIRECTOR Mgmt For
COMPENSATION POLICY OF TELEFONICA, S.A.
--------------------------------------------------------------------------------------------------------------------------
TELUS CORPORATION Agenda Number: 933685375
--------------------------------------------------------------------------------------------------------------------------
Security: 87971M202
Meeting Type: Annual
Meeting Date: 17-Oct-2012
Ticker: TU
ISIN: CA87971M2022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PASS BY MEANS OF A SEPARATE VOTE, WITH OR Mgmt For For
WITHOUT VARIATION, A SPECIAL SEPARATE
RESOLUTION, APPROVING A PLAN OF ARRANGEMENT
TO EFFECT THE EXCHANGE OF NON-VOTING SHARES
FOR COMMON SHARES ON A ONE-FOR-ONE BASIS
PURSUANT TO DIVISION 5, PART 9 OF THE
BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA) INVOLVING TELUS CORPORATION, AND
ITS HOLDERS OF NON-VOTING SHARES, THE FULL
TEXT OF WHICH IS SET FORTH IN APPENDIX A TO
THE MANAGEMENT INFORMATION CIRCULAR OF
TELUS CORPORATION DATED AUGUST 30, 2012
(THE "CIRCULAR").
--------------------------------------------------------------------------------------------------------------------------
TELUS CORPORATION Agenda Number: 933774401
--------------------------------------------------------------------------------------------------------------------------
Security: 87971M103
Meeting Type: Annual and Special
Meeting Date: 09-May-2013
Ticker: TU
ISIN: CA87971M1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.H. (DICK) AUCHINLECK Mgmt For For
A. CHARLES BAILLIE Mgmt For For
MICHELINE BOUCHARD Mgmt For For
R. JOHN BUTLER Mgmt For For
BRIAN A. CANFIELD Mgmt For For
STOCKWELL DAY Mgmt For For
DARREN ENTWISTLE Mgmt For For
RUSTON E.T. GOEPEL Mgmt For For
JOHN S. LACEY Mgmt For For
WILLIAM A. MACKINNON Mgmt For For
JOHN MANLEY Mgmt For For
DONALD WOODLEY Mgmt For For
02 APPOINT DELOITTE LLP AS AUDITORS FOR THE Mgmt For For
ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX
THEIR REMUNERATION.
03 ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION.
4A APPROVE ALTERATION OF AUTHORIZED SHARE Mgmt For For
STRUCTURE TO ELIMINATE NON-VOTING SHARES
AND INCREASE MAXIMUM NUMBER OF COMMON
SHARES TO 2,000,000,000.
4B APPROVE, BY SPECIAL RESOLUTION, THE Mgmt For For
AMENDMENT AND RESTATEMENT OF THE ARTICLES.
05 APPROVE AMENDMENT TO, AND RECONFIRMATON OF Mgmt For For
THE SHAREHOLDER RIGHTS PLAN, AS AMENDED AND
RESTATED.
--------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 933802539
--------------------------------------------------------------------------------------------------------------------------
Security: 88031M109
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: TS
ISIN: US88031M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. CONSIDERATION OF THE CONSOLIDATED Mgmt 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 CONSOLIDATED Mgmt For
FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
ENDED 31 DECEMBER 2012.
A3. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For
AS AT 31 DECEMBER 2012.
A4. ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For
DIVIDEND PAYMENT FOR THE YEAR ENDED 31
DECEMBER 2012.
A5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
DURING THE YEAR ENDED 31 DECEMBER 2012.
A6. ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS.
A7. COMPENSATION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS.
A8. APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For
THE FISCAL YEAR ENDING 31 DECEMBER 2013,
AND APPROVAL OF THEIR FEES.
A9. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For
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.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA Agenda Number: 933738075
--------------------------------------------------------------------------------------------------------------------------
Security: 064149107
Meeting Type: Annual
Meeting Date: 09-Apr-2013
Ticker: BNS
ISIN: CA0641491075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD A. BRENNEMAN Mgmt For For
C.J. CHEN Mgmt For For
DAVID A. DODGE Mgmt For For
N. ASHLEIGH EVERETT Mgmt For For
JOHN C. KERR Mgmt For For
JOHN T. MAYBERRY Mgmt For For
THOMAS C. O'NEILL Mgmt For For
BRIAN J. PORTER Mgmt For For
AARON W. REGENT Mgmt For For
INDIRA V. SAMARASEKERA Mgmt For For
SUSAN L. SEGAL Mgmt For For
PAUL D. SOBEY Mgmt For For
BARBARA S. THOMAS Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
03 ADVISORY VOTE ON NON-BINDING RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION APPROACH.
04 SHAREHOLDER PROPOSAL 1. Shr Against For
05 SHAREHOLDER PROPOSAL 2. Shr Against For
06 SHAREHOLDER PROPOSAL 3. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK Agenda Number: 933734647
--------------------------------------------------------------------------------------------------------------------------
Security: 891160509
Meeting Type: Annual
Meeting Date: 04-Apr-2013
Ticker: TD
ISIN: CA8911605092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
WILLIAM E. BENNETT Mgmt For For
HUGH J. BOLTON Mgmt For For
JOHN L. BRAGG Mgmt For For
AMY W. BRINKLEY Mgmt For For
W. EDMUND CLARK Mgmt For For
COLLEEN A. GOGGINS Mgmt For For
HENRY H. KETCHAM Mgmt For For
BRIAN M. LEVITT Mgmt For For
HAROLD H. MACKAY Mgmt For For
KAREN E. MAIDMENT Mgmt For For
IRENE R. MILLER Mgmt For For
NADIR H. MOHAMED Mgmt For For
WILBUR J. PREZZANO Mgmt For For
HELEN K. SINCLAIR Mgmt For For
B APPOINTMENT OF AUDITOR NAMED IN THE Mgmt For For
MANAGEMENY PROXY CIRCULAR
C APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED IN THE REPORT OF THE HUMAN
RESOURCES COMMITTEE AND APPROACH TO
COMPENSATION SECTIONS OF THE MANAGEMENT
PROXY CIRCULAR *ADVISORY VOTE*
D SHAREHOLDER PROPOSAL A Shr Against For
E SHAREHOLDER PROPOSAL B Shr Against For
F SHAREHOLDER PROPOSAL C Shr Against For
G SHAREHOLDER PROPOSAL D Shr Against For
H SHAREHOLDER PROPOSAL E Shr Against For
I SHAREHOLDER PROPOSAL F Shr Against For
J SHAREHOLDER PROPOSAL G Shr Against For
K SHAREHOLDER PROPOSAL H Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION Agenda Number: 933772104
--------------------------------------------------------------------------------------------------------------------------
Security: 884903105
Meeting Type: Annual and Special
Meeting Date: 08-May-2013
Ticker: TRI
ISIN: CA8849031056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID THOMSON Mgmt For For
JAMES C. SMITH Mgmt For For
MANVINDER S. BANGA Mgmt For For
DAVID W. BINET Mgmt For For
MARY CIRILLO Mgmt For For
STEVEN A. DENNING Mgmt For For
LAWTON W. FITT Mgmt For For
SIR DERYCK MAUGHAN Mgmt For For
KEN OLISA, OBE Mgmt For For
VANCE K. OPPERMAN Mgmt For For
JOHN M. THOMPSON Mgmt For For
PETER J. THOMSON Mgmt For For
WULF VON SCHIMMELMANN Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITOR'S REMUNERATION.
03 TO APPROVE AN AMENDMENT TO THE THOMSON Mgmt For For
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 Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TIM HORTONS INC. Agenda Number: 933762040
--------------------------------------------------------------------------------------------------------------------------
Security: 88706M103
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: THI
ISIN: CA88706M1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. SHAN ATKINS Mgmt For For
MICHAEL J. ENDRES Mgmt For For
MOYA M. GREENE Mgmt For For
PAUL D. HOUSE Mgmt For For
FRANK IACOBUCCI Mgmt For For
JOHN A. LEDERER Mgmt For For
DAVID H. LEES Mgmt For For
RONALD W. OSBORNE Mgmt For For
WAYNE C. SALES Mgmt For For
02 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT AUDITOR, FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2013.
03 TO APPROVE A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 933802387
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: TOT
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS DATED DECEMBER 31, 2012.
O2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS DATED DECEMBER 31, 2012.
O3 ALLOCATION OF EARNINGS, DECLARATION OF Mgmt For For
DIVIDEND.
O4 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN SHARES OF THE COMPANY.
O5 RENEWAL OF THE APPOINTMENT OF MR. THIERRY Mgmt For For
DESMAREST AS A DIRECTOR.
O6 RENEWAL OF THE APPOINTMENT OF MR. GUNNAR Mgmt For For
BROCK AS A DIRECTOR.
O7 RENEWAL OF THE APPOINTMENT OF MR. GERARD Mgmt For For
LAMARCHE AS A DIRECTOR.
Z APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt For For
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 OF Mgmt For For
DIRECTORS COMPENSATION.
E11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
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 THE Mgmt For For
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 ETHICS Shr Against For
COMMITTEE.
O14 COMPONENTS OF THE COMPENSATION OF CORPORATE Shr Against For
OFFICERS AND EMPLOYEES THAT ARE LINKED TO
INDUSTRIAL SAFETY INDICATORS.
O15 TOTAL'S COMMITMENT TO THE DIVERSITY LABEL. Shr Against For
O16 EMPLOYEE REPRESENTATIVE ON THE COMPENSATION Shr Against For
COMMITTEE.
E17 EXPANSION OF INDIVIDUAL SHARE OWNERSHIP Shr Against For
(LOYALTY DIVIDEND).
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 933842026
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 14-Jun-2013
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DISTRIBUTION OF SURPLUS Mgmt For
2A. ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA Mgmt For
2B. ELECTION OF DIRECTOR: AKIO TOYODA Mgmt For
2C. ELECTION OF DIRECTOR: SATOSHI OZAWA Mgmt For
2D. ELECTION OF DIRECTOR: NOBUYORI KODAIRA Mgmt For
2E. ELECTION OF DIRECTOR: MITSUHISA KATO Mgmt For
2F. ELECTION OF DIRECTOR: MASAMOTO MAEKAWA Mgmt For
2G. ELECTION OF DIRECTOR: MAMORU FURUHASHI Mgmt For
2H. ELECTION OF DIRECTOR: YASUMORI IHARA Mgmt For
2I. ELECTION OF DIRECTOR: SEIICHI SUDO Mgmt For
2J. ELECTION OF DIRECTOR: KOEI SAGA Mgmt For
2K. ELECTION OF DIRECTOR: KIYOTAKA ISE Mgmt For
2L. ELECTION OF DIRECTOR: SHIGEKI TERASHI Mgmt For
2M. ELECTION OF DIRECTOR: YOSHIMASA ISHII Mgmt For
2N. ELECTION OF DIRECTOR: IKUO UNO Mgmt For
2O. ELECTION OF DIRECTOR: HARUHIKO KATO Mgmt For
2P. ELECTION OF DIRECTOR: MARK T. HOGAN Mgmt For
3. PARTIAL AMENDMENT OF THE ARTICLES OF Mgmt For
INCORPORATION
4. PAYMENT OF EXECUTIVE BONUSES Mgmt For
--------------------------------------------------------------------------------------------------------------------------
TRANSALTA CORPORATION Agenda Number: 933745676
--------------------------------------------------------------------------------------------------------------------------
Security: 89346D107
Meeting Type: Annual and Special
Meeting Date: 23-Apr-2013
Ticker: TAC
ISIN: CA89346D1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. ANDERSON Mgmt For For
TIMOTHY W. FAITHFULL Mgmt For For
DAWN L. FARRELL Mgmt For For
ALAN J. FOHRER Mgmt For For
GORDON D. GIFFIN Mgmt For For
C. KENT JESPERSEN Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
GORDON S. LACKENBAUER Mgmt For For
KAREN E. MAIDMENT Mgmt For For
YAKOUT MANSOUR Mgmt For For
MARTHA C. PIPER Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS AT A REMUNERATION TO BE FIXED BY
THE BOARD OF DIRECTORS.
03 RESOLUTION CONTINUING, RATIFYING, Mgmt For For
CONFIRMING AND APPROVING THE SHAREHOLDER
RIGHTS PLAN, AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 ADVISORY VOTE TO ACCEPT MANAGEMENT'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION, AS
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda Number: 933745183
--------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2013
Ticker: TRP
ISIN: CA89353D1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN E. BENSON Mgmt For For
DEREK H. BURNEY Mgmt For For
PAULE GAUTHIER Mgmt For For
RUSSELL K. GIRLING Mgmt For For
S. BARRY JACKSON Mgmt For For
PAUL L. JOSKOW Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
MARY PAT SALOMONE Mgmt For For
W. THOMAS STEPHENS Mgmt For For
D. MICHAEL G. STEWART Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE
DIRECTORS TO SET THEIR REMUNERATION.
03 RESOLUTION TO RECONFIRM AND AMEND THE STOCK Mgmt For For
OPTION PLAN, AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
04 RESOLUTION TO CONTINUE AND APPROVE THE Mgmt For For
AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN, AS DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
05 RESOLUTION TO ACCEPT TRANSCANADA Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 933805686
--------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: UBS
ISIN: CH0024899483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF ANNUAL REPORT AND GROUP AND Mgmt For For
PARENT BANK ACCOUNTS
1B ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2012
2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DISTRIBUTION
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2012
4AA REELECTION OF DIRECTOR: AXEL A. WEBER Mgmt For For
4AB REELECTION OF DIRECTOR: MICHEL DEMARE Mgmt For For
4AC REELECTION OF DIRECTOR: DAVID SIDWELL Mgmt For For
4AD REELECTION OF DIRECTOR: RAINER-MARC FREY Mgmt For For
4AE REELECTION OF DIRECTOR: ANN F. GODBEHERE Mgmt For For
4AF REELECTION OF DIRECTOR: AXEL P. LEHMANN Mgmt For For
4AG REELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
4AH REELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For
4AI REELECTION OF DIRECTOR: ISABELLE ROMY Mgmt For For
4AJ REELECTION OF DIRECTOR: BEATRICE WEDER DI Mgmt For For
MAURO
4AK REELECTION OF DIRECTOR: JOSEPH YAM Mgmt For For
4B ELECTION OF RETO FRANCIONI TO THE BOARD OF Mgmt For For
DIRECTORS
4C REELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For
LTD., BASEL
5 INSTRUCTION ON THE EXERCISE OF VOTING Mgmt For For
RIGHTS FOR AD-HOC MOTIONS
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A. Agenda Number: 933665943
--------------------------------------------------------------------------------------------------------------------------
Security: 90400P101
Meeting Type: Special
Meeting Date: 12-Jul-2012
Ticker: UGP
ISIN: US90400P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ACQUISITION OF THE TOTAL Mgmt For For
SHARES ISSUED BY TEMMAR - TERMINAL MARITIMO
DO MARANHAO S.A. BY TERMINAL QUIMICO DE
ARATU S.A. - TEQUIMAR, A LIQUID BULK
STORAGE COMPANY INDIRECTLY CONTROLLED BY
THE COMPANY, ACCORDING TO THE MARKET
ANNOUNCEMENT RELEASED ON 05.27.2012.
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A. Agenda Number: 933762191
--------------------------------------------------------------------------------------------------------------------------
Security: 90400P101
Meeting Type: Annual
Meeting Date: 10-Apr-2013
Ticker: UGP
ISIN: US90400P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND MANAGEMENT'S REPORT ON THE
BUSINESS REFERRING TO THE FISCAL YEAR ENDED
ON DECEMBER 31ST, 2012, TOGETHER WITH
REPORT FROM FISCAL COUNCIL.
2. APPROVAL OF THE ALLOCATION OF NET INCOME Mgmt For For
FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST,
2012.
3. DIRECTOR
A.M. LEVY VILLELA IGEL Mgmt For For
I. DE SOUZA MONTEIRO Mgmt For For
L.D.C. ANDRADE FILHO Mgmt For For
NILDEMAR SECCHES Mgmt For For
O.E.M. DE CARVALHO Mgmt For For
P.G. AGUIAR CUNHA Mgmt For For
PAULO VIEIRA BELOTTI Mgmt For For
PEDRO WONGTSCHOWSKI Mgmt For For
RENATO OCHMAN Mgmt For For
4. IN THE EVENT CUMULATIVE VOTING FOR THE Mgmt For For
ELECTION OF DIRECTORS IS REQUESTED AND,
THEREFORE, THE VOTING INSTRUCTION IN ITEM 3
ABOVE IS DISREGARDED, TO ALLOCATE THE TOTAL
NUMBER OF CUMULATIVE VOTES EQUALLY AMONG
THE DIRECTOR NOMINEES INCLUDED IN THE SLATE
OF DIRECTORS PROPOSED BY THE CURRENT BOARD
OF DIRECTORS.
5. BASED ON THE REQUEST FOR INSTALLATION OF Mgmt For For
THE FISCAL COUNCIL MADE BY SHAREHOLDERS
REPRESENTING MORE THAN 2% (TWO PERCENT) OF
THE SHARES ISSUED BY THE COMPANY, THE
ELECTION OF THE MEMBERS TO THE FISCAL
COUNCIL AND SETTING OF THEIR COMPENSATION.
6. SETTING OF MANAGEMENT'S MAXIMUM YEARLY Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 933802729
--------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: UN
ISIN: US9047847093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2012
FINANCIAL YEAR.
3. TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt Against Against
OFFICE IN THE 2012 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK.
4. TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2012 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK.
5. TO RE-APPOINT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR.
6. TO RE-APPOINT MR R J-M S HUET AS AN Mgmt For For
EXECUTIVE DIRECTOR.
7. TO RE-APPOINT PROFESSOR L O FRESCO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
8. TO RE-APPOINT MS A M FUDGE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
9. TO RE-APPOINT MR C E GOLDEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
10. TO RE-APPOINT DR B E GROTE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
11. TO RE-APPOINT MS H NYASULU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
12. TO RE-APPOINT THE RT HON SIR MALCOLM Mgmt For For
RIFKIND MP AS A NON-EXECUTIVE DIRECTOR.
13. TO RE-APPOINT MR K J STORM AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
14. TO RE-APPOINT MR M TRESCHOW AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
15. TO RE-APPOINT MR P S WALSH AS A Mgmt For For
NON-EXECUTIVE DIRECTOR.
16. TO APPOINT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
17. TO APPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
18. TO APPOINT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
19. TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS THE AUDITOR FOR THE
2013 FINANCIAL YEAR.
20. TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE COMPANY.
21. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE ORDINARY SHARES AND DEPOSITARY
RECEIPTS THEREOF IN THE SHARE CAPITAL OF
THE COMPANY.
22. TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For
SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
BY THE COMPANY IN ITS OWN SHARE CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 933778548
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2012
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2012
3. TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Mgmt For For
4. TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Mgmt For For
5. TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For
DIRECTOR
6. TO RE-ELECT MS A M FUDGE AS A DIRECTOR Mgmt For For
7. TO RE-ELECT MR C E GOLDEN AS A DIRECTOR Mgmt For For
8. TO RE-ELECT DR B E GROTE AS A DIRECTOR Mgmt For For
9. TO RE-ELECT MS H NYASULU AS A DIRECTOR Mgmt For For
10. TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND Mgmt For For
MP AS A DIRECTOR
11. TO RE-ELECT MR K J STORM AS A DIRECTOR Mgmt For For
12. TO RE-ELECT MR M TRESCHOW AS A DIRECTOR Mgmt For For
13. TO RE-ELECT MR P S WALSH AS A DIRECTOR Mgmt For For
14. TO ELECT MRS L M CHA AS A DIRECTOR Mgmt For For
15. TO ELECT MS M MA AS A DIRECTOR Mgmt For For
16. TO ELECT MR J RISHTON AS A DIRECTOR Mgmt For For
17. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
18. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
19. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
20. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
21. TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
22. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
23. TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933772433
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A EVALUATION OF THE MANAGEMENT'S ANNUAL Mgmt For For
REPORT AND, ANALYSIS, DISCUSSION, AND VOTE
ON THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING ON DECEMBER 31, 2012
O1B PROPOSAL FOR THE DESTINATION OF PROFITS FOR Mgmt For For
THE 2012 FISCAL YEAR
O1C ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
O1D ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL
O1E ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For For
SENIOR MANAGEMENT AND MEMBERS OF THE FISCAL
COUNCIL FOR THE YEAR 2013, AS WELL AS THE
ANNUAL GLOBAL REMUNERATION SUPPLEMENTATION
FOR THE 2012
E2A PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
INCORPORATION OF VALE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
E2B CONSOLIDATION OF THE ARTICLES OF Mgmt For For
INCORPORATION TO REFLECT THE AMENDMENTS
APPROVED
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933772433
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: VALEP
ISIN: US91912E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A EVALUATION OF THE MANAGEMENT'S ANNUAL Mgmt For For
REPORT AND, ANALYSIS, DISCUSSION, AND VOTE
ON THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING ON DECEMBER 31, 2012
O1B PROPOSAL FOR THE DESTINATION OF PROFITS FOR Mgmt For For
THE 2012 FISCAL YEAR
O1C ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
O1D ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL
O1E ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For For
SENIOR MANAGEMENT AND MEMBERS OF THE FISCAL
COUNCIL FOR THE YEAR 2013, AS WELL AS THE
ANNUAL GLOBAL REMUNERATION SUPPLEMENTATION
FOR THE 2012
E2A PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
INCORPORATION OF VALE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
E2B CONSOLIDATION OF THE ARTICLES OF Mgmt For For
INCORPORATION TO REFLECT THE AMENDMENTS
APPROVED
--------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 933788068
--------------------------------------------------------------------------------------------------------------------------
Security: 91911K102
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: VRX
ISIN: CA91911K1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD H. FARMER Mgmt For For
ROBERT A. INGRAM Mgmt For For
THEO MELAS-KYRIAZI Mgmt For For
G. MASON MORFIT Mgmt For For
LAURENCE E. PAUL Mgmt For For
J. MICHAEL PEARSON Mgmt For For
ROBERT N. POWER Mgmt For For
NORMA A. PROVENCIO Mgmt For For
HOWARD B. SCHILLER Mgmt For For
LLOYD M. SEGAL Mgmt For For
KATHARINE B. STEVENSON Mgmt For For
02 THE APPROVAL, IN AN ADVISORY RESOLUTION, OF Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
COMPENSATION TABLES AND ACCOMPANYING
NARRATIVE DISCUSSIONS CONTAINED IN THE
MANAGEMENT PROXY CIRCULAR AND PROXY
STATEMENT.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(UNITED STATES) AS THE AUDITORS FOR THE
COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF
THE 2014 ANNUAL MEETING OF SHAREHOLDERS AND
TO AUTHORIZE THE COMPANY'S BOARD OF
DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
04 TO APPROVE THE CONTINUANCE OF THE COMPANY Mgmt For For
FROM THE CANADA BUSINESS CORPORATIONS ACT
TO THE BRITISH COLUMBIA BUSINESS
CORPORATIONS ACT.
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT Agenda Number: 933794566
--------------------------------------------------------------------------------------------------------------------------
Security: 92334N103
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: VE
ISIN: US92334N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR 2012.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR 2012.
O3 APPROVAL OF THE EXPENSES AND CHARGES Mgmt For For
REFERRED TO IN ARTICLE 39-4 OF THE GENERAL
TAX CODE.
O4 APPROVAL OF THE RESULTS FOR THE FISCAL YEAR Mgmt For For
2012 AND PAYMENT DATE OF THE DIVIDEND.
O5 OPTION TO RECEIVE PAYMENT OF THE DIVIDEND Mgmt For For
IN SHARES.
O6 APPROVAL OF RELATED-PARTY AGREEMENTS THAT Mgmt For For
ARE SUBJECT TO ARTICLE L. 225-38 AND L.
225-240 TO L. 225-42 OF THE COMMERCIAL
CODE.
O7 APPROVAL OF A RELATED-PARTY AGREEMENT THAT Mgmt For For
IS SUBJECT TO ARTICLE L. 225-42-1 OF THE
COMMERCIAL CODE ENTERED INTO WITH ANTOINE
FREROT.
O8 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For
DIRECTOR.
O9 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For
DIRECTOR.
O10 RATIFICATION OF THE APPOINTMENT OF A Mgmt For For
DIRECTOR AND RENEWAL OF THE TERM OF OFFICE
OF A DIRECTOR.
O11 RENEWAL OF THE APPOINTMENT OF A PRINCIPAL Mgmt For For
STATUTORY AUDITOR.
O12 APPOINTMENT OF A DEPUTY STATUTORY AUDITOR. Mgmt For For
O13 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN THE COMPANY'S SHARES.
E14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AUTHORIZED SHARE
CAPITAL BY THE ISSUE OF SHARES OR
EQUITY-LINKED SECURITIES AND RESERVED FOR
THE MEMBERS OF COMPANY SAVINGS PLANS, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS.
E15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AUTHORIZED SHARE
CAPITAL BY THE ISSUE OF SHARES RESERVED FOR
CATEGORIES OF PERSONS, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS.
E16 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
RELATING TO THE FUNCTIONS OF THE
VICE-CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 933661123
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W209
Meeting Type: Annual
Meeting Date: 24-Jul-2012
Ticker: VOD
ISIN: US92857W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND Mgmt For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2012
2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE)
3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For
4 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt For
5 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For
6 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For
7 TO RE-ELECT ALAN JEBSON AS A DIRECTOR Mgmt For
(MEMBER OF THE AUDIT AND RISK COMMITTEE)
8 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For
(MEMBER OF THE REMUNERATION COMMITTEE)
9 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER Mgmt For
OF THE AUDIT AND RISK COMMITTEE)
10 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For
(MEMBER OF THE AUDIT AND RISK COMMITTEE)
11 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE AND MEMBER OF THE REMUNERATION
COMMITTEE)
12 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR Mgmt For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE AND MEMBER OF THE REMUNERATION
COMMITTEE)
13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For
(MEMBER OF THE REMUNERATION COMMITTEE)
14 TO APPROVE A FINAL DIVIDEND OF 6.47 PENCE Mgmt For
PER ORDINARY SHARE
15 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For
BOARD FOR THE YEAR ENDED 31 MARCH 2012
16 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For
17 TO AUTHORISE THE AUDIT & RISK COMMITTEE TO Mgmt For
DETERMINE THE REMUNERATION OF THE AUDITOR
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For
S19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt Against
PRE-EMPTION RIGHTS
S20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For
OWN SHARES (SECTION 701, COMPANIES ACT
2006)
21 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For
EXPENDITURE
S22 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION Agenda Number: 933713023
--------------------------------------------------------------------------------------------------------------------------
Security: 961214301
Meeting Type: Annual
Meeting Date: 13-Dec-2012
Ticker: WBK
ISIN: US9612143019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 REMUNERATION REPORT. Mgmt For For
3A RE-ELECTION OF GORDON CAIRNS. Mgmt For For
3B ELECTION OF ROBERT ELSTONE. Mgmt For For
4A CHANGES TO THE WESTPAC CONSTITUTION Mgmt For For
RELATING TO PREFERENCE SHARES.
4B OTHER CHANGES TO THE WESTPAC CONSTITUTION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 933710483
--------------------------------------------------------------------------------------------------------------------------
Security: 92933H101
Meeting Type: Annual
Meeting Date: 11-Dec-2012
Ticker: WPPGY
ISIN: US92933H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For
NOVEMBER 13, 2012. (FOR MATTERS TO BE VOTED
ON AT THE COURT MEETING)
S1B SPECIAL RESOLUTION TO APPROVE THE SCHEME OF Mgmt For For
ARRANGEMENT DATED NOVEMBER 13, 2012 AND
RELATED MATTERS. (FOR MATTERS TO BE VOTED
ON AT THE GENERAL MEETING)
S2 SPECIAL RESOLUTION TO APPROVE THE NEW WPP Mgmt For For
REDUCTION OF CAPITAL. (FOR MATTERS TO BE
VOTED ON AT THE GENERAL MEETING)
S3 SPECIAL RESOLUTION TO CHANGE THE NAME OF Mgmt For For
THE COMPANY. (FOR MATTERS TO BE VOTED ON AT
THE GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 933832506
--------------------------------------------------------------------------------------------------------------------------
Security: 92937A102
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: WPPGY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS Mgmt For
O2 TO DECLARE A FINAL DIVIDEND Mgmt For
O3 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For
DIRECTORS
O4 TO APPROVE THE SUSTAINABILITY REPORT OF THE Mgmt For
DIRECTORS
O5 TO RE-ELECT COLIN DAY AS A DIRECTOR Mgmt For
O6 TO RE-ELECT ESTHER DYSON AS A DIRECTOR Mgmt For
O7 TO RE-ELECT ORIT GADIESH AS A DIRECTOR Mgmt For
O8 TO RE-ELECT PHILIP LADER AS A DIRECTOR Mgmt For
O9 TO RE-ELECT RUIGANG LI AS A DIRECTOR Mgmt For
O10 TO RE-ELECT MARK READ AS A DIRECTOR Mgmt For
O11 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For
O12 TO RE-ELECT JEFFREY ROSEN AS A DIRECTOR Mgmt For
O13 TO RE-ELECT TIMOTHY SHRIVER AS A DIRECTOR Mgmt For
O14 TO RE-ELECT SIR MARTIN SORRELL AS A Mgmt For
DIRECTOR
O15 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For
O16 TO ELECT ROGER AGNELLI AS A DIRECTOR Mgmt For
O17 TO ELECT DR JACQUES AIGRAIN AS A DIRECTOR Mgmt For
O18 TO ELECT HUGO SHONG AS A DIRECTOR Mgmt For
O19 TO ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For
O20 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
O21 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For
RELEVANT SECURITIES
O22 TO APPROVE THE EXECUTIVE PERFORMANCE SHARE Mgmt For
PLAN
S23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For
OWN SHARES
S24 TO AUTHORISE THE DISAPPLICATION OF Mgmt For
PRE-EMPTION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC. Agenda Number: 933777825
--------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: AUY
ISIN: CA98462Y1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER MARRONE Mgmt For For
PATRICK J. MARS Mgmt For For
JOHN BEGEMAN Mgmt For For
ALEXANDER DAVIDSON Mgmt For For
RICHARD GRAFF Mgmt For For
NIGEL LEES Mgmt For For
JUVENAL MESQUITA FILHO Mgmt For For
CARL RENZONI Mgmt For For
ANTENOR F. SILVA, JR. Mgmt For For
DINO TITARO Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For
LLP AS AUDITORS.
Steward Large Cap Enhanced Index
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933754966
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1D. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1F. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1I. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against
CONSENT.
5. STOCKHOLDER PROPOSAL ON PROHIBITING Shr Against For
POLITICAL SPENDING FROM CORPORATE TREASURY
FUNDS.
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933743672
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For
INGREDIENTS
5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIR
7. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Against For
HEDGING
8. SHAREHOLDER PROPOSAL - INCENTIVE Shr Against For
COMPENSATION
9. SHAREHOLDER PROPOSAL - ACCELERATED VESTING Shr Against For
OF AWARDS UPON CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 933751869
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H.L. BURNSIDE Mgmt For For
EDWARD J. RAPP Mgmt For For
ROY S. ROBERTS Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF ABBVIE FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE
TO APPROVE EXECUTIVE COMPENSATION.
5. APPROVAL OF THE ABBVIE 2013 INCENTIVE STOCK Mgmt For For
PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 933827808
--------------------------------------------------------------------------------------------------------------------------
Security: 002896207
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: ANF
ISIN: US0028962076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL E. GREENLEES Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN S. HUVANE Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. KESSLER Mgmt For For
1F. ELECTION OF DIRECTOR: CRAIG R. STAPLETON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
2014.
4. STOCKHOLDER PROPOSAL ON A POLICY REGARDING Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS OF
SENIOR EXECUTIVES UPON A CHANGE OF CONTROL,
IF STOCKHOLDER PROPOSAL IS PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. STOCKHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For
A "SPECIFIC PERFORMANCE POLICY", IF
STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933722945
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 06-Feb-2013
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2012 AS PRESENTED
2A. RE-APPOINTMENT OF THE DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY
2B. RE-APPOINTMENT OF THE DIRECTOR: ROBERT I. Mgmt For For
LIPP
2C. RE-APPOINTMENT OF THE DIRECTOR: PIERRE Mgmt For For
NANTERME
2D. RE-APPOINTMENT OF THE DIRECTOR: GILLES C. Mgmt For For
PELISSON
2E. RE-APPOINTMENT OF THE DIRECTOR: WULF VON Mgmt For For
SCHIMMELMANN
3. RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR AND AUTHORIZATION, IN A
BINDING VOTE, OF THE BOARD, ACTING THROUGH
THE AUDIT COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION
4. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
5. APPROVAL OF AN AMENDMENT TO THE ACCENTURE Mgmt For For
PLC 2010 SHARE INCENTIVE PLAN
6. AUTHORIZATION TO HOLD THE 2014 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
7. AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
8. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
9. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING Shr Against For
PRACTICES
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933802022
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF ROBERT M. HERNANDEZ Mgmt For For
1.2 ELECTION OF PETER MENIKOFF Mgmt For For
1.3 ELECTION OF ROBERT RIPP Mgmt For For
1.4 ELECTION OF THEODORE E. SHASTA Mgmt For For
2. AMENDMENT TO THE ARTICLES OF ASSOCIATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS
3.1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
3.2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF ACE LIMITED
3.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
4. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
5. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
(ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR
NEXT ANNUAL ORDINARY GENERAL MEETING
6.2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
FOR PURPOSES OF UNITED STATES SECURITIES
LAW REPORTING FOR THE YEAR ENDING DECEMBER
31, 2013
6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For
AUDITING FIRM UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
7. APPROVAL OF ACE LIMITED 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN AS AMENDED THROUGH THE SIXTH
AMENDMENT
8. APPROVAL OF THE PAYMENT OF A DISTRIBUTION Mgmt For For
TO SHAREHOLDERS THROUGH REDUCTION OF THE
PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE
MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH
TIMES DURING THE PERIOD THROUGH OUR NEXT
ANNUAL GENERAL MEETING AS SHALL BE
DETERMINED BY THE BOARD OF DIRECTORS
9. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS, INC. Agenda Number: 933763434
--------------------------------------------------------------------------------------------------------------------------
Security: 00507K103
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: ACT
ISIN: US00507K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JACK MICHELSON Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For
1C. ELECTION OF DIRECTOR: ANDREW L. TURNER Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For
1F. ELECTION OF DIRECTOR: MICHEL J. FELDMAN Mgmt For For
1G. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. TO VOTE ON A PROPOSAL SUBMITTED BY A Shr 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.
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 933736730
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 11-Apr-2013
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For
1B. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1E. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For
1H. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For
1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1K. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2003 EQUITY INCENTIVE PLAN TO
INCREASE THE AVAILABLE SHARE RESERVE BY
17.5 MILLION SHARES, INCREASE THE AGGREGATE
STOCK AWARD AND PERFORMANCE SHARE LIMITS,
APPROVE NEW PERFORMANCE MEASURES AND AN
ADJUSTMENT, AND MAKE OTHER MODIFICATIONS AS
DESCRIBED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON NOVEMBER 29, 2013.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 933769260
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For
FRANKLIN
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
AMENDED AETNA INC. 2010 STOCK INCENTIVE
PLAN
4. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIR
6. SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY Shr For Against
VOTE
7. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS - BOARD OVERSIGHT
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933751833
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For
1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1J. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, Mgmt For For
M.D.
1K. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH
1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE 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 RATIFICATION Mgmt For For
OF THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2013
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 933732023
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 20-Mar-2013
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: PAUL N. CLARK Mgmt For For
02 ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
03 ELECTION OF DIRECTOR: TADATAKA YAMADA, M.D. Mgmt For For
2 TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 TO APPROVE THE COMPENSATION OF AGILENT'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
4 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE ANNUAL MEETING,
TO REPEAL THE CLASSIFIED BOARD STRUCTURE.
--------------------------------------------------------------------------------------------------------------------------
AGL RESOURCES INC. Agenda Number: 933748785
--------------------------------------------------------------------------------------------------------------------------
Security: 001204106
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: GAS
ISIN: US0012041069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANDRA N. BANE Mgmt For For
THOMAS D. BELL, JR. Mgmt For For
NORMAN R. BOBINS Mgmt For For
CHARLES R. CRISP Mgmt For For
BRENDA J. GAINES Mgmt For For
ARTHUR E. JOHNSON Mgmt For For
WYCK A. KNOX, JR. Mgmt For For
DENNIS M. LOVE Mgmt For For
CHARLES H."PETE" MCTIER Mgmt For For
DEAN R. O'HARE Mgmt For For
ARMANDO J. OLIVERA Mgmt For For
JOHN E. RAU Mgmt For For
JAMES A. RUBRIGHT Mgmt For For
JOHN W. SOMERHALDER II Mgmt For For
BETTINA M. WHYTE Mgmt For For
HENRY C. WOLF Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING GENDER Shr Against For
IDENTITY.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933716827
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 24-Jan-2013
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM L. DAVIS III Mgmt For For
1B. ELECTION OF DIRECTOR: W. DOUGLAS FORD Mgmt For For
1C. ELECTION OF DIRECTOR: EVERT HENKES Mgmt For For
1D. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For
2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMG LLP, AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2013.
3. ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For
COMPENSATION. TO APPROVE THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AMENDMENT TO THE LONG-TERM Mgmt For For
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 CLASSIFIED Shr For Against
BOARD.
--------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 933667555
--------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Annual
Meeting Date: 14-Aug-2012
Ticker: ARG
ISIN: US0093631028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES W. HOVEY Mgmt For For
MICHAEL L. MOLININI Mgmt For For
PAULA A. SNEED Mgmt For For
DAVID M. STOUT Mgmt For For
2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
2006 EQUITY INCENTIVE PLAN.
3. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. A STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against
CLASSIFIED BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 933770706
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1B. ELECTION OF DIRECTOR: F. THOMSON LEIGHTON Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1D. ELECTION OF DIRECTOR: NAOMI O. SELIGMAN Mgmt For For
2. TO ADOPT THE AKAMAI TECHNOLOGIES, INC. 2013 Mgmt For For
STOCK INCENTIVE PLAN.
3A. TO ADOPT AND APPROVE AMENDMENTS TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
OUR BOARD OF DIRECTORS.
3B. TO ADOPT AND APPROVE AMENDMENTS TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
DIRECTOR REMOVAL WITH OR WITHOUT CAUSE
FOLLOWING DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
3C. TO ADOPT AND APPROVE AMENDMENTS TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE SUPERMAJORITY VOTING REQUIREMENT FOR
AMENDING OR REPEALING ARTICLE TENTH OF OUR
CERTIFICATE OF INCORPORATION.
4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF AKAMAI
TECHNOLOGIES, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31. 2013.
--------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 933751643
--------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: AA
ISIN: US0138171014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1.2 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1.3 ELECTION OF DIRECTOR: E. STANLEY O'NEAL Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVE THE 2013 ALCOA STOCK INCENTIVE PLAN Mgmt For For
5. APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION AND BY-LAWS TO PERMIT THE
CALLING OF SPECIAL MEETINGS, INCLUDING BY
SHAREHOLDERS OF 25% OF THE COMPANY'S
OUTSTANDING COMMON STOCK
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933795051
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEONARD BELL Mgmt For For
MAX LINK Mgmt For For
WILLIAM R. KELLER Mgmt For For
JOSEPH A. MADRI Mgmt For For
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt For For
ALVIN S. PARVEN Mgmt For For
ANDREAS RUMMELT Mgmt For For
ANN M. VENEMAN Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For
THE 2012 COMPENSATION PAID TO ALEXION'S
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE AMENDED AND RESTATED 2004 Mgmt For For
INCENTIVE PLAN, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, INCLUDING TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION
SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT
OF STOCK SPLITS AND OTHER SIMILAR EVENTS).
4. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 933757114
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: ATI
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. HARSHMAN Mgmt For For
CAROLYN CORVI Mgmt For For
BARBARA S. JEREMIAH Mgmt For For
JOHN D. TURNER Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933747618
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1C ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1E ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For
PH.D.
1F ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For
M.D.
1H ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For
1I ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
4 APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION
5.1 STOCKHOLDER PROPOSAL #1 - RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT
5.2 STOCKHOLDER PROPOSAL #2 - DISCLOSURE OF Shr Against For
LOBBYING PRACTICES
--------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 933758700
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: ALTR
ISIN: US0214411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For
1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1C. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For
1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For
1F. ELECTION OF DIRECTOR: SHANE V. ROBISON Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE BY 3,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
3. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN REGARDING NON-EMPLOYEE
DIRECTOR EQUITY AWARDS.
4. TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
1,000,000 THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
5. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933782612
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 933744600
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN F. BRAUER Mgmt For For
CATHERINE S. BRUNE Mgmt For For
ELLEN M. FITZSIMMONS Mgmt For For
WALTER J. GALVIN Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
STEVEN H. LIPSTEIN Mgmt For For
PATRICK T. STOKES Mgmt For For
THOMAS R. VOSS Mgmt For For
STEPHEN R. WILSON Mgmt For For
JACK D. WOODARD Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
4. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
REDUCING RISK IN ENERGY PORTFOLIO THROUGH
INCREASED ENERGY EFFICIENCY AND RENEWABLE
ENERGY RESOURCES.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933745107
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For
1F. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For
1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD, Mgmt For For
III
1L. ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For
1M. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL FOR LOBBYING Shr Against For
DISCLOSURE REPORT.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933746402
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
A. LAUVERGEON Mgmt For For
T.J. LEONSIS Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
D.L. VASELLA Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr For Against
OF CHAIRMAN AND CEO ROLES.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933772560
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1F. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
2. TO APPROVE THE AMERICAN INTERNATIONAL Mgmt For For
GROUP, INC. 2013 OMNIBUS INCENTIVE PLAN.
3. TO VOTE UPON A NON-BINDING SHAREHOLDER Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
VOTES.
5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
6. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO RESTRICTING SERVICE ON OTHER BOARDS BY
DIRECTORS OF AIG.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933777457
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED BY-LAWS TO REDUCE THE
OWNERSHIP THRESHOLD REQUIRED TO CALL A
SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933746008
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1C. ELECTION OF DIRECTOR: WARREN D. KNOWLTON Mgmt For For
1D. ELECTION OF DIRECTOR: W. WALKER LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For
2. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2013.
4. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against
SUPERMAJORITY VOTING RIGHTS.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933725890
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 28-Feb-2013
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1.2 ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1.5 ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For
1.6 ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1.8 ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933774968
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For
1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER
1I. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1J. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1L. ELECTION OF DIRECTOR: MR. LEONARD D. Mgmt For For
SCHAEFFER
1M. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF OUR PROPOSED AMENDED AND Mgmt For For
RESTATED 2009 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 933811487
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW E. LIETZ Mgmt For For
1E. ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. A STOCKHOLDER PROPOSAL FOR SPECIAL Shr For Against
SHAREOWNER MEETING RIGHT.
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933764715
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1J. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933730322
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 13-Mar-2013
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For
1B. ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For
1E. ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For
1F. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For
1G. ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL J. SEVERINO Mgmt For For
1I. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1J. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For
2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3. TO APPROVE THE ANALOG DEVICES, INC. Mgmt For For
EXECUTIVE SECTION 162(M) PLAN.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 2, 2013.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 933775833
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: AON
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1C. ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For
1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For
1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For
1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1J. ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2012.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS AON'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AON'S U.K. STATUTORY AUDITOR UNDER THE
COMPANIES ACT 2006.
5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE REMUNERATION OF ERNST & YOUNG
LLP.
6. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
7. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT.
8. APPROVAL OF THE AON PLC GLOBAL SHARE Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933774944
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For
2. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For
3. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt For For
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
APACHE'S INDEPENDENT AUDITORS
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF APACHE'S NAMED EXECUTIVE OFFICERS
6. APPROVAL OF AMENDMENT TO APACHE'S 2011 Mgmt For For
OMNIBUS EQUITY COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE
UNDER THE PLAN
7. APPROVAL OF AMENDMENT TO APACHE'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
APACHE'S CLASSIFIED BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933744915
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1.6 ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE
YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933725042
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 27-Feb-2013
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM CAMPBELL Mgmt For For
TIMOTHY COOK Mgmt For For
MILLARD DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR LEVINSON Mgmt For For
RONALD SUGAR Mgmt For For
2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For
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 ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK."
6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS."
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 933727577
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 05-Mar-2013
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1F. ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
APPLIED MATERIALS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933690807
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 01-Nov-2012
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: T. CREWS Mgmt For For
1E. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For
1F. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For
1G. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For
1H. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For
1J. ELECTION OF DIRECTOR: D. SHIH Mgmt For For
1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For
1L. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE SIX-MONTH
PERIOD ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER'S PROPOSAL REGARDING SPECIAL Shr Against For
SHAREOWNER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933759396
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For
1E. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For
1F. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For
1G. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For
1H. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For
1J. ELECTION OF DIRECTOR: D. SHIH Mgmt For For
1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For
1L. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 933760731
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For
1D. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. KELSO Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT B. POLLOCK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF THE 2012 COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933744016
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1J. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1L. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE STOCK PURCHASE AND DEFERRAL PLAN. Mgmt For For
5. POLITICAL CONTRIBUTIONS REPORT. Shr Against For
6. LEAD BATTERIES REPORT. Shr Against For
7. COMPENSATION PACKAGES. Shr Against For
8. INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933805218
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For
1E. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For
HALVORSEN
1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1G. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1H. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2014.
3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF AUTODESK, INC.'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933691291
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 13-Nov-2012
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELLEN R. ALEMANY Mgmt For For
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
RICHARD T. CLARK Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
ENRIQUE T. SALEM Mgmt For For
GREGORY L. SUMME Mgmt For For
2. APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 933757455
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT J. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For
1D ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL E. MAROONE Mgmt For For
1H ELECTION OF DIRECTOR: CARLOS A. MIGOYA Mgmt For For
1I ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For
1J ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
3 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For
SPECIAL MEETINGS
4 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For
EQUITY AWARDS
5 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For
POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 933700519
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 12-Dec-2012
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1.2 ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For
1.4 ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1.5 ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1.6 ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1.7 ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1.8 ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
3. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933787080
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLYN F. AEPPEL Mgmt For For
ALAN B. BUCKELEW Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2013.
3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'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 SET FORTH IN THE PROXY
STATEMENT.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF AMENDMENT,
AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK, PAR VALUE $.01 PER SHARE, BY 140
MILLION SHARES.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 933742808
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: ROLF L. BORJESSON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1F. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1H. ELECTION OF DIRECTOR: JULIA A. STEWART Mgmt For For
1I. ELECTION OF DIRECTOR: MARTHA N. SULLIVAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S 2012 EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 933779146
--------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: AVP
ISIN: US0543031027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS R. CONANT Mgmt For For
W. DON CORNWELL Mgmt For For
V. ANN HAILEY Mgmt For For
FRED HASSAN Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
SHERI S. MCCOY Mgmt For For
ANN S. MOORE Mgmt For For
CHARLES H. NOSKI Mgmt For For
GARY M. RODKIN Mgmt For For
PAULA STERN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF 2013 STOCK INCENTIVE PLAN. Mgmt For For
4. APPROVAL OF 2013 - 2017 EXECUTIVE INCENTIVE Mgmt For For
PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
6. RESOLUTION REQUESTING A REPORT ON Shr Against For
SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL
CARE PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 933745032
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT,JR. Mgmt For For
MARTIN S. CRAIGHEAD Mgmt For For
LYNN L. ELSENHANS Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
PIERRE H. JUNGELS Mgmt For For
JAMES A. LASH Mgmt For For
J. LARRY NICHOLS Mgmt For For
JAMES W. STEWART Mgmt For For
CHARLES L. WATSON Mgmt For For
2. AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
4. AN AMENDMENT TO THE BAKER HUGHES Mgmt For For
INCORPORATED EMPLOYEE STOCK PURCHASE PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE CRITERIA FOR AWARDS UNDER THE
2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 933745486
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANNO C. FIEDLER Mgmt For For
JOHN F. LEHMAN Mgmt For For
GEORGIA R. NELSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR 2013.
3. TO APPROVE THE 2013 CASH AND STOCK Mgmt For For
INCENTIVE PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
5. TO CONSIDER A SHAREHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED, TO PROVIDE THAT
DIRECTOR NOMINEES SHALL BE ELECTED BY
MAJORITY VOTE.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933759017
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION (SAY ON PAY).
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2013.
4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For
6. STOCKHOLDER PROPOSAL - MULTIPLE BOARD Shr Against For
SERVICE.
7. STOCKHOLDER PROPOSAL - POLITICAL Shr Against For
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933754916
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For
1B. ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For
1D. ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For
1E. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. AMENDMENT OF ARTICLE SIXTH OF THE AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
ELIMINATING THE CLASSIFIED STRUCTURE OF THE
BOARD OF DIRECTORS
5. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION GRANTING
HOLDERS OF AT LEAST 25% OF OUTSTANDING
COMMON STOCK THE RIGHT TO CALL A SPECIAL
MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 933742985
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. ALLISON IV Mgmt For For
JENNIFER S. BANNER Mgmt For For
K. DAVID BOYER, JR. Mgmt For For
ANNA R. CABLIK Mgmt For For
RONALD E. DEAL Mgmt For For
JAMES A. FAULKNER Mgmt For For
I. PATRICIA HENRY Mgmt For For
JOHN P. HOWE III, M.D. Mgmt For For
ERIC C. KENDRICK Mgmt For For
KELLY S. KING Mgmt For For
LOUIS B. LYNN Mgmt For For
EDWARD C. MILLIGAN Mgmt For For
CHARLES A. PATTON Mgmt For For
NIDO R. QUBEIN Mgmt For For
TOLLIE W. RICH, JR. Mgmt For For
THOMAS E. SKAINS Mgmt For For
THOMAS N. THOMPSON Mgmt For For
EDWIN H. WELCH, PH.D. Mgmt For For
STEPHEN T. WILLIAMS Mgmt For For
2. TO RATIFY THE REAPPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE
EXECUTIVE COMPENSATION PROGRAM, COMMONLY
REFERRED TO AS A "SAY ON PAY" VOTE.
4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING REPORTS WITH RESPECT TO BB&T'S
POLITICAL CONTRIBUTIONS AND RELATED
POLICIES AND PROCEDURES.
5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
MAJORITY VOTING IN DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 933743355
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Special
Meeting Date: 23-Apr-2013
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION, AS AMENDED, OF
BB&T TO CHANGE THE PAYMENT DATES OF ITS
PREFERRED STOCK DIVIDENDS TO CONFORM WITH
THE PAYMENT DATE OF ITS COMMON STOCK
DIVIDENDS AND CONFORM PREFERRED STOCK
RECORD DATES.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING FOR ANY REASON.
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 933837811
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 28-Jun-2013
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For
1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For
1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For
1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP.
3. TO APPROVE, BY NON-BINDING VOTE, THE 2012 Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 933752645
--------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: BMS
ISIN: US0814371052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID S. HAFFNER Mgmt For For
HOLLY A. VAN DEURSEN Mgmt For For
DAVID T. SZCZUPAK Mgmt For For
2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933747529
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 04-May-2013
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
2. SHAREHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For
GAS AND OTHER AIR EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 933816879
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: BRADBURY H. Mgmt For For
ANDERSON
1B. ELECTION OF CLASS II DIRECTOR: SANJAY Mgmt For For
KHOSLA
1C. ELECTION OF CLASS II DIRECTOR: ALLEN U. Mgmt For For
LENZMEIER
1D. ELECTION OF CLASS II DIRECTOR: HATIM A. Mgmt For For
TYABJI
1E. RATIFICATION OF CLASS I DIRECTOR: RUSSELL Mgmt For For
P. FRADIN
1F. RATIFICATION OF CLASS I DIRECTOR: HUBERT Mgmt For For
JOLY
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2014.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE OUR Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO VOTE ON MANAGEMENT'S PROPOSAL TO AMEND Mgmt For For
AND RESTATE OUR AMENDED AND RESTATED
BY-LAWS IN ORDER TO IMPLEMENT
DECLASSIFICATION OF OUR BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933814243
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE BIOGEN IDEC
INC. 2008 PERFORMANCE-BASED MANAGEMENT
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE BIOGEN IDEC
INC. 2008 OMNIBUS EQUITY PLAN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
6. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For
A SHARE RETENTION POLICY.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 933791027
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For
AL-HAMAD
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1E. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For
2. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 933659091
--------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: BMC
ISIN: US0559211000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. BEAUCHAMP Mgmt For For
JON E. BARFIELD Mgmt For For
GARY L. BLOOM Mgmt For For
MELDON K. GAFNER Mgmt For For
MARK J. HAWKINS Mgmt For For
STEPHAN A. JAMES Mgmt For For
P. THOMAS JENKINS Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
TOM C. TINSLEY Mgmt For For
2. TO APPROVE THE BMC SOFTWARE, INC. 2013 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3. TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL
YEAR ENDING MARCH 31, 2013.
4. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
5. TO VOTE ON A STOCKHOLDER PROPOSAL SUBMITTED Shr Against For
BY ELLIOTT ASSOCIATES, L.P. AND ELLIOTT
INTERNATIONAL, L.P. REGARDING THE REPEAL OF
PROVISIONS OR AMENDMENTS OF THE COMPANY'S
AMENDED AND RESTATED BYLAWS, AS SET FORTH
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 933744698
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JERE A. DRUMMOND Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. Mgmt For For
1.4 ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL CONCERNING Shr For For
DECLASSIFICATION OF THE COMPANY'S BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933779920
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For
1B. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt For For
1C. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For
1D. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1G. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For
1H. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt For For
1I. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For
1K. ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN Mgmt For For
2. TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 933757304
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For
1C. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For
1F. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For
1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For
1I. ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt For For
TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933766593
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: BRCM
ISIN: US1113201073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. FINOCCHIO, JR. Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
MARIA M. KLAWE, PH.D. Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 933752570
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
1C. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
3. TO APPROVE THE 2012 LONG TERM INCENTIVE Mgmt For For
PLAN OF C. R. BARD, INC., AS AMENDED AND
RESTATED.
4. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
5. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
SUSTAINABILITY REPORTING.
6. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against
SEPARATING THE CHAIR AND CEO.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933758483
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT P ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: MARY J STEELE Mgmt For For
GUILFOILE
1C. ELECTION OF DIRECTOR: JODEE A KOZLAK Mgmt For For
1D. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE THE C.H. ROBINSON WORLDWIDE, Mgmt For For
INC. 2013 EQUITY INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 933659914
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 01-Aug-2012
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1E. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
LOFGREN
1G. ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE CA, INC. 2012 COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION Agenda Number: 933783400
--------------------------------------------------------------------------------------------------------------------------
Security: 12686C109
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: CVC
ISIN: US12686C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ZACHARY W. CARTER Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
JOHN R. RYAN Mgmt For For
VINCENT TESE Mgmt For For
LEONARD TOW Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 933746046
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT L. KEISER Mgmt For For
1B ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For
2 TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS 2013 FISCAL
YEAR.
3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 TO CONSIDER A STOCKHOLDER PROPOSAL TO Shr Against For
ELIMINATE ACCELERATED VESTING OF OUR SENIOR
EXECUTIVES' EQUITY AWARDS IN THE EVENT OF A
CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933759194
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For
1C ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For
1D ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S 2012 EXECUTIVE COMPENSATION.
4 TO APPROVE THE AMENDMENTS TO AND THE Mgmt For For
RESTATEMENT OF THE COMPANY'S EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 933694552
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 14-Nov-2012
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
BENNETT DORRANCE Mgmt For For
LAWRENCE C. KARLSON Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
MARY ALICE D. MALONE Mgmt For For
SARA MATHEW Mgmt For For
DENISE M. MORRISON Mgmt For For
CHARLES R. PERRIN Mgmt For For
A. BARRY RAND Mgmt For For
NICK SHREIBER Mgmt For For
TRACEY T. TRAVIS Mgmt For For
ARCHBOLD D. VAN BEUREN Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For
2 RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933753243
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1B. ELECTION OF DIRECTOR: W. RONALD DIETZ Mgmt For For
1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1D. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, Mgmt For For
III
1E. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For
1F. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1G. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
1H. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2013.
3. ADVISORY APPROVAL OF CAPITAL ONE'S 2012 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4A. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION: FUTURE
AMENDMENTS TO THE AMENDED AND RESTATED
BYLAWS AND THE RESTATED CERTIFICATE OF
INCORPORATION.
4B. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION: REMOVING ANY
DIRECTOR FROM OFFICE.
4C. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION: CERTAIN
BUSINESS COMBINATIONS.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 933688511
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 02-Nov-2012
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1C ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1D ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For
1H ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1I ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1J ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1L ELECTION OF DIRECTOR: JEAN G. SPAULDING, MD Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2013.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, REGARDING EXECUTIVES RETAINING
SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
CAREFUSION CORPORATION Agenda Number: 933736095
--------------------------------------------------------------------------------------------------------------------------
Security: 14170T101
Meeting Type: Annual
Meeting Date: 15-Apr-2013
Ticker: CFN
ISIN: US14170T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Shr Against For
MAJORITY VOTING, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
5. STOCKHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against
BOARD OF DIRECTORS, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 933822896
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 24-Jun-2013
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For
1B ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1C ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 TO APPROVE AMENDMENTS TO THE CARMAX, INC. Mgmt For For
ARTICLES OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
5 TO APPROVE AMENDMENTS TO THE CARMAX, INC. Mgmt For For
ARTICLES OF INCORPORATION TO UPDATE AND
MODIFY CERTAIN PROVISIONS RELATING TO
INDEMNIFICATION.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 933736716
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
4. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
5. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
6. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
7. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
8. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
9. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
10. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
11. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
12. TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
13. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS OF CARNIVAL PLC.
14. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2012 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
15. TO APPROVE THE FISCAL 2012 COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF CARNIVAL
CORPORATION & PLC (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO U.S. COMPANIES).
16. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED
NOVEMBER 30, 2012 (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).
17. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
18. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
19. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES DESIRING TO IMPLEMENT SHARE BUY
BACK PROGRAMS).
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 933809937
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID L. CALHOUN Mgmt For For
DANIEL M. DICKINSON Mgmt For For
JUAN GALLARDO Mgmt For For
DAVID R. GOODE Mgmt For For
JESSE J. GREENE, JR. Mgmt For For
JON M. HUNTSMAN, JR. Mgmt For For
PETER A. MAGOWAN Mgmt For For
DENNIS A. MUILENBURG Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
WILLIAM A. OSBORN Mgmt For For
CHARLES D. POWELL Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
SUSAN C. SCHWAB Mgmt For For
JOSHUA I. SMITH Mgmt For For
MILES D. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
5. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL - EXECUTIVE STOCK Shr Against For
RETENTION.
7. STOCKHOLDER PROPOSAL - SUSTAINABILITY Shr Against For
MEASURE IN EXECUTIVE COMPENSATION.
8. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL Shr Against For
CORPORATE STANDARDS.
9. STOCKHOLDER PROPOSAL - SALES TO SUDAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 933759702
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: CBG
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD C. BLUM Mgmt For For
BRANDON B. BOZE Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
JANE J. SU Mgmt For For
ROBERT E. SULENTIC Mgmt For For
LAURA D. TYSON Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
2. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933806866
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
M.A. FRIEDMAN, M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 933743569
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For
1F. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For
1G. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2013.
3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 933785757
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
W. BRUCE HANKS Mgmt For For
C. G. MELVILLE, JR. Mgmt For For
FRED R. NICHOLS Mgmt For For
WILLIAM A. OWENS Mgmt For For
HARVEY P. PERRY Mgmt For For
GLEN F. POST, III Mgmt For For
LAURIE A. SIEGEL Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2013.
3 ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For
COMPENSATION.
4A SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For
COMPENSATION.
4B SHAREHOLDER PROPOSAL REGARDING BONUS Shr Against For
DEFERRALS.
4C SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
4D SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL Shr Against For
VOTING.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933795099
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD E. BISBEE, Mgmt For For
JR., PH.D
1B. ELECTION OF DIRECTOR: DENIS A. CORTESE, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: LINDA M. DILLMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. AMENDMENT TO OUR SECOND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION REPEALING THE
CLASSIFICATION OF OUR BOARD OF DIRECTORS.
5. AMENDMENT TO OUR SECOND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933772724
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For
2B. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For
2C. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For
1. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For
HOLDINGS, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
3. APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPENSATION OF CF INDUSTRIES HOLDINGS,
INC.'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr Against For
MAJORITY VOTING STANDARD, IF PROPERLY
PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING BOARD Shr Against For
DIVERSITY, IF PROPERLY PRESENTED AT THE
MEETING.
7. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
USE OF CORPORATE ASSETS, IF PROPERLY
PRESENTED AT THE MEETING.
8. STOCKHOLDER PROPOSAL REGARDING A Shr Against For
SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 933808315
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 14-Jun-2013
Ticker: CHK
ISIN: US1651671075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BOB G. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt For For
MILLER, JR.
1C. ELECTION OF DIRECTOR: THOMAS L. RYAN Mgmt For For
1D. ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1F. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM Mgmt For For
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1H. ELECTION OF DIRECTOR: LOUIS A. RASPINO Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS.
3. TO APPROVE AN AMENDMENT TO OUR BYLAWS TO Mgmt For For
IMPLEMENT PROXY ACCESS.
4. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS.
5. TO APPROVE AN AMENDMENT TO OUR 2003 STOCK Mgmt For For
AWARD PLAN FOR NON-EMPLOYEE DIRECTORS.
6. AN ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
7. TO APPROVE AN AMENDMENT TO OUR LONG TERM Mgmt For For
INCENTIVE PLAN.
8. TO APPROVE THE ADOPTION OF OUR ANNUAL Mgmt For For
INCENTIVE PLAN.
9. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
10. SHAREHOLDER PROPOSAL RELATING TO CREATION Shr Against For
OF RISK OVERSIGHT COMMITTEE.
11. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
RE-INCORPORATION IN DELAWARE.
12. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
ACCELERATED VESTING OF SENIOR EXECUTIVES'
EQUITY AWARDS UPON A CHANGE OF CONTROL.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933786874
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF AMENDMENTS TO LONG-TERM Mgmt For For
INCENTIVE PLAN
5. SHALE ENERGY OPERATIONS Shr Against For
6. OFFSHORE OIL WELLS Shr Against For
7. CLIMATE RISK Shr Against For
8. LOBBYING DISCLOSURE Shr Against For
9. CESSATION OF USE OF CORPORATE FUNDS FOR Shr Against For
POLITICAL PURPOSES
10. CUMULATIVE VOTING Shr For Against
11. SPECIAL MEETINGS Shr For Against
12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
13. COUNTRY SELECTION GUIDELINES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933765464
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
AL BALDOCCHI Mgmt For For
NEIL FLANZRAICH Mgmt For For
DARLENE FRIEDMAN Mgmt For For
2 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS AS
DISCLOSED IN OUR PROXY STATEMENT.
3 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
4 A PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN Mgmt For For
GRILL, INC. 2014 CASH INCENTIVE PLAN.
5 A PROPOSAL TO AMEND OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS
AND PROVIDE FOR ANNUAL ELECTIONS OF ALL
DIRECTORS.
6 A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, TO RESTRICT
CERTAIN TERMS OF EQUITY COMPENSATION
AWARDS.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 933746022
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For
1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE CIGNA Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. CONSIDERATION OF A SHAREHOLDER PROPOSAL ON Shr Against For
LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 933746286
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 27-Apr-2013
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. BAHL Mgmt For For
GREGORY T. BIER Mgmt For For
LINDA CLEMENT-HOLMES Mgmt For For
DIRK J. DEBBINK Mgmt For For
STEVEN J. JOHNSTON Mgmt For For
KENNETH C. LICHTENDAHL Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
GRETCHEN W. PRICE Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
THOMAS R. SCHIFF Mgmt For For
DOUGLAS S. SKIDMORE Mgmt For For
KENNETH W. STECHER Mgmt For For
JOHN F. STEELE, JR. Mgmt For For
LARRY R. WEBB Mgmt For For
E. ANTHONY WOODS Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. A NONBINDING PROPOSAL TO APPROVE Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. A SHAREHOLDER PROPOSAL TO REQUIRE Shr Against For
SUSTAINABILITY REPORTING, IF INTRODUCED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 933683965
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 16-Oct-2012
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For
1E. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933691708
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2012
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1I ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1J. ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1K. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1L. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1M. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXECUTIVE INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
5. APPROVAL TO HAVE CISCO'S BOARD ADOPT A Shr Against For
POLICY TO HAVE AN INDEPENDENT BOARD
CHAIRMAN WHENEVER POSSIBLE.
6. APPROVAL TO REQUEST CISCO MANAGEMENT TO Shr Against For
PREPARE A REPORT ON "CONFLICT MINERALS" IN
CISCO'S SUPPLY CHAIN.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933746375
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1E. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1H. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF CITI'S 2012 EXECUTIVE Mgmt For For
COMPENSATION.
4. AMENDMENT TO THE CITIGROUP 2009 STOCK Mgmt For For
INCENTIVE PLAN (RELATING TO DIVIDEND
EQUIVALENTS).
5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For
EXECUTIVES RETAIN A SIGNIFICANT PORTION OF
THEIR STOCK UNTIL REACHING NORMAL
RETIREMENT AGE.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD INSTITUTE A POLICY TO MAKE IT MORE
PRACTICAL TO DENY INDEMNIFICATION FOR
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 933787092
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN M. DOW Mgmt For For
1C. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 EQUITY INCENTIVE PLAN
3. APPROVAL OF AN AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS
4. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 933764664
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: CLF
ISIN: US18683K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1B. ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For
1C. ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For
1D. ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For
1E. ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For
1F. ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For
1G. ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For
1H. ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For
1I. ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For
1J. ELECTION OF DIRECTOR: T.W. SULLIVAN Mgmt For For
2. APPROVAL OF AN AMENDMENT TO OUR SECOND Mgmt For For
AMENDED ARTICLES OF INCORPORATION TO ADOPT
MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL
2 IS CONDITIONED UPON THE APPROVAL OF
PROPOSALS 3 AND 4)
3. APPROVAL OF AN AMENDMENT TO OUR SECOND Mgmt For For
AMENDED ARTICLES OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING IN DIRECTOR
ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL
3 IS CONDITIONED UPON THE APPROVAL OF
PROPOSALS 2 AND 4)
4. APPROVAL OF AN AMENDMENT TO OUR REGULATIONS Mgmt For For
TO ADD A PROVISION TO ALLOW THE BOARD TO
AMEND THE REGULATIONS TO THE EXTENT
PERMITTED UNDER OHIO LAW (IMPLEMENTATION OF
THIS PROPOSAL 4 IS CONDITIONED UPON THE
APPROVAL OF PROPOSALS 2 AND 3)
5. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION
6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS
TO SERVE FOR THE 2013 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 933784781
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRENCE A. DUFFY Mgmt For For
CHARLES P. CAREY Mgmt For For
MARK E. CERMAK Mgmt For For
MARTIN J. GEPSMAN Mgmt For For
LEO MELAMED Mgmt For For
JOSEPH NICIFORO Mgmt For For
C.C. ODOM II Mgmt For For
JOHN F. SANDNER Mgmt For For
DENNIS A. SUSKIND Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933777318
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For
1J. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933690287
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
MICHAEL MURPHY Mgmt For For
STEPHANIE TILENIUS Mgmt For For
JIDE ZEITLIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 933742202
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: CCE
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAN BENNINK Mgmt For For
JOHN F. BROCK Mgmt For For
CALVIN DARDEN Mgmt For For
L. PHILLIP HUMANN Mgmt For For
ORRIN H. INGRAM II Mgmt For For
THOMAS H. JOHNSON Mgmt For For
SUZANNE B. LABARGE Mgmt For For
VERONIQUE MORALI Mgmt For For
ANDREA L. SAIA Mgmt For For
GARRY WATTS Mgmt For For
CURTIS R. WELLING Mgmt For For
PHOEBE A. WOOD Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2013
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933793045
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MAUREEN Mgmt For For
BREAKIRON-EVANS
1B. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For
1C. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For
2. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K.
3. AMENDMENT OF OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION, AS AMENDED, TO PROVIDE THAT
ALL DIRECTORS ELECTED AT OR AFTER THE 2014
ANNUAL MEETING OF STOCKHOLDERS BE ELECTED
ON AN ANNUAL BASIS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933756477
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NIKESH ARORA Mgmt For For
1B ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1C ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1H ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVE THE COLGATE-PALMOLIVE COMPANY 2013 Mgmt For For
INCENTIVE COMPENSATION PLAN.
5. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr Against For
RETENTION REQUIREMENT.
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 933744965
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1.4 ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For
1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For
JR.
1.9 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. APPROVAL OF THE COMERICA INCORPORATED 2006 Mgmt For For
AMENDED AND RESTATED LONG-TERM INCENTIVE
PLAN, AS FURTHER AMENDED
4. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL APPROVING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 933662353
--------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: CSC
ISIN: US2053631048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IRVING W. BAILEY, II Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BARRAM Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN L. BAUM Mgmt For For
1D. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON Mgmt For For
1E. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH R. HABERKORN Mgmt For For
1G. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For
1H. ELECTION OF DIRECTOR: CHONG SUP PARK Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 933675576
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 21-Sep-2012
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOGENS C. BAY Mgmt For For
STEPHEN G. BUTLER Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
W.G. JURGENSEN Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
GARY M. RODKIN Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
KENNETH E. STINSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933764842
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
2. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For
5. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For
6. GENDER IDENTITY NON-DISCRIMINATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 933769335
--------------------------------------------------------------------------------------------------------------------------
Security: 20854P109
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CNX
ISIN: US20854P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. BRETT HARVEY Mgmt For For
PHILIP W. BAXTER Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt For For
WILLIAM E. DAVIS Mgmt For For
RAJ K. GUPTA Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM P. POWELL Mgmt For For
JOSEPH T. WILLIAMS Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED CONSOL Mgmt For For
ENERGY INC. EXECUTIVE ANNUAL INCENTIVE
PLAN.
3. RATIFICATION OF ANTICIPATED SELECTION OF Mgmt For For
INDEPENDENT AUDITOR: ERNST & YOUNG LLP.
4. APPROVAL OF COMPENSATION PAID TO CONSOL Mgmt For For
ENERGY INC.'S NAMED EXECUTIVES.
5. A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
6. A SHAREHOLDER PROPOSAL REGARDING A CLIMATE Shr Against For
CHANGE REPORT.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 933770732
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1B. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: GORDON J. DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For
GIUDICE
1F. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. HENNESSY III Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For
1I. ELECTION OF DIRECTOR: EUGENE R. MCGRATH Mgmt For For
1J. ELECTION OF DIRECTOR: SALLY H. PINERO Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For
1L. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For
SUTHERLAND
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
3. APPROVAL OF THE COMPANY'S LONG TERM Mgmt For For
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. END PRACTICE OF BENCHMARKING THE CEOS TOTAL Shr Against For
COMPENSATION TO THAT OF CEOS OF PEER
COMPANIES.
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC Agenda Number: 933692748
--------------------------------------------------------------------------------------------------------------------------
Security: G24140108
Meeting Type: Special
Meeting Date: 26-Oct-2012
Ticker: CBE
ISIN: IE00B40K9117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC Agenda Number: 933692736
--------------------------------------------------------------------------------------------------------------------------
Security: G24140111
Meeting Type: Special
Meeting Date: 26-Oct-2012
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt For For
2. CANCELLATION OF COOPER SHARES PURSUANT TO Mgmt For For
THE SCHEME OF ARRANGEMENT.
3. DIRECTORS' AUTHORITY TO ALLOT SECURITIES Mgmt For For
AND APPLICATION OF RESERVES.
4. AMENDMENT TO ARTICLES OF ASSOCIATION. Mgmt For For
5. CREATION OF DISTRIBUTABLE RESERVES OF NEW Mgmt For For
EATON.
6. APPROVAL ON AN ADVISORY BASIS OF SPECIFIED Mgmt For For
COMPENSATORY ARRANGEMENTS BETWEEN COOPER
AND ITS NAMED EXECUTIVES.
7. ADJOURNMENT OF THE EXTRAORDINARY GENERAL Mgmt For For
MEETING.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933742911
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For
1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1J. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 933716954
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 24-Jan-2013
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BENJAMIN S. CARSON, SR. Mgmt For For
WILLIAM H. GATES Mgmt For For
HAMILTON E. JAMES Mgmt For For
W. CRAIG JELINEK Mgmt For For
JILL S. RUCKELSHAUS Mgmt For For
2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4 CONSIDERATION OF SHAREHOLDER PROPOSAL TO Shr For Against
ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC. Agenda Number: 933700329
--------------------------------------------------------------------------------------------------------------------------
Security: 222862104
Meeting Type: Special
Meeting Date: 21-Nov-2012
Ticker: CVH
ISIN: US2228621049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF AUGUST 19, 2012, AS
AMENDED, AND AS MAY BE FURTHER AMENDED,
AMONG AETNA INC., JAGUAR MERGER SUBSIDIARY,
INC. AND COVENTRY HEALTH CARE, INC.
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
COVENTRY SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE COVENTRY
SPECIAL MEETING.
3. PROPOSAL TO APPROVE ON AN ADVISORY, Mgmt For For
(NON-BINDING) BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION PAYMENTS THAT WILL OR MAY BE
PAID BY COVENTRY TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 933727779
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F113
Meeting Type: Annual
Meeting Date: 20-Mar-2013
Ticker: COV
ISIN: IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For
1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Mgmt For For
1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1E) ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
1F) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1G) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1H) ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1I) ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
2 APPOINT THE INDEPENDENT AUDITORS AND Mgmt For For
AUTHORIZE THE AUDIT COMMITTEE TO SET THE
AUDITORS' REMUNERATION.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 APPROVE THE AMENDED AND RESTATED COVIDIEN Mgmt For For
STOCK AND INCENTIVE PLAN.
5 AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
TO MAKE MARKET PURCHASES OF COMPANY SHARES.
S6 AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES.
S7 AMEND ARTICLES OF ASSOCIATION TO EXPAND THE Mgmt For For
AUTHORITY TO EXECUTE INSTRUMENTS OF
TRANSFER.
8 ADVISORY VOTE ON THE CREATION OF Mgmt For For
MALLINCKRODT DISTRIBUTABLE RESERVES.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933777863
--------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: CCI
ISIN: US2282271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1C. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2013.
3. THE PROPOSAL TO APPROVE THE COMPANY'S 2013 Mgmt For For
LONG-TERM INCENTIVE PLAN.
4. THE AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE COMPANY'S BOARD OF
DIRECTORS.
5. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933753306
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For
1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F. ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For
1G. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1H. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1J. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
1L. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. TO CONSIDER AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933753382
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
5. ELECTION OF DIRECTOR: CARL WARE Mgmt For For
6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
10. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2013.
12. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933763509
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1C. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1D. ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For
WILLIAMS
1E. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1F. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1I. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. AMEND THE COMPANY'S 2007 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO ADD SHARES TO THE PLAN.
5. AMEND THE COMPANY'S CHARTER TO REDUCE Mgmt For For
VOTING THRESHOLDS IN THE FAIR PRICE
PROVISION.
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES.
7. STOCKHOLDER PROPOSAL REGARDING POLICY ON Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS UPON A
CHANGE IN CONTROL.
8. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 933721020
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 24-Jan-2013
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For
1B. ELECTION OF DIRECTOR: BRADLEY S. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For
1E. ELECTION OF DIRECTOR: BOB G. SCOTT Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD J. TOMNITZ Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVE THE PERFORMANCE CRITERIA UNDER OUR Mgmt For For
2000 INCENTIVE BONUS PLAN FOR SECTION
162(M) PURPOSES.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933772635
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1.2 ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For
1.3 ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For
1.4 ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
1.7 ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For
2007 STOCK INCENTIVE PLAN AND ALL OF THE
MATERIAL TERMS OF THE PERFORMANCE GOALS.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT COMPENSATION COMMITTEE
ADOPT A POLICY REQUIRING THAT SENIOR
EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE
OF SHARES ACQUIRED THROUGH EQUITY PAY
PROGRAMS UNTIL REACHING NORMAL RETIREMENT
AGE.
6. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURES AND
POLITICAL EXPENDITURE POLICIES, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 933673774
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 18-Sep-2012
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL W. BARNES Mgmt For For
LEONARD L. BERRY Mgmt For For
CHRISTOPHER J. FRALEIGH Mgmt For For
VICTORIA D. HARKER Mgmt For For
DAVID H. HUGHES Mgmt For For
CHARLES A. LEDSINGER JR Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
WILLIAM S. SIMON Mgmt For For
2. TO APPROVE A RESOLUTION PROVIDING ADVISORY Mgmt For For
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 26, 2013.
--------------------------------------------------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 933811730
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 17-Jun-2013
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT J. MARGOLIS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1I. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1J. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For
2011 INCENTIVE AWARD PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING, REGARDING EXECUTIVE PAY.
6. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING, REGARDING LOBBYING.
--------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda Number: 933787472
--------------------------------------------------------------------------------------------------------------------------
Security: 242370104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: DF
ISIN: US2423701042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: Mgmt For For
GREGG L. ENGLES
1.2 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: TOM Mgmt For For
C. DAVIS
1.3 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: JIM Mgmt For For
L. TURNER
1.4 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: Mgmt For For
ROBERT T. WISEMAN
2. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT OF OUR ISSUED
COMMON STOCK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT
3. PROPOSAL TO AMEND OUR 2007 STOCK INCENTIVE Mgmt For For
PLAN
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
OUR EXECUTIVE COMPENSATION
5. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITOR
6. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS PURSUANT TO A
CHANGE IN CONTROL OF OUR COMPANY
7. STOCKHOLDER PROPOSAL RELATED TO THE Shr Against For
RETENTION OF EQUITY AWARDS
8. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For
RELATING TO THE DEHORNING OF CATTLE BY THE
COMPANY'S SUPPLIERS
9. STOCKHOLDER PROPOSAL RELATED TO AN Shr Against For
INDEPENDENT CHAIRMAN OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 933725270
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 27-Feb-2013
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1F. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For
1J. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1K. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RE-APPROVAL OF THE JOHN DEERE MID-TERM Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS DEERE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933646119
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 13-Jul-2012
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1C. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL S. DELL Mgmt For For
1F. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H. ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE Mgmt For For
1I. ELECTION OF DIRECTOR: KLAUS S. LUFT Mgmt For For
1J. ELECTION OF DIRECTOR: ALEX J. MANDL Mgmt For For
1K. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1L. ELECTION OF DIRECTOR: H. ROSS PEROT, JR. Mgmt For For
2. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DELL'S
INDEPENDENT AUDITOR FOR FISCAL 2013
3. APPROVAL, ON AN ADVISORY BASIS, OF DELL'S Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
4. APPROVAL OF THE DELL INC. 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 933744852
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: DLPH
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For
2. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
3. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
4. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
5. ELECTION OF DIRECTOR: JOHN A. KROL Mgmt For For
6. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For
7. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
8. ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For
9. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
10. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For
11. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
12. TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM & AUTHORIZE
DIRECTORS TO DETERMINE FEES PAID TO
AUDITORS.
13. SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 933801880
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WIELAND F. WETTSTEIN Mgmt For For
MICHAEL L. BEATTY Mgmt For For
MICHAEL B. DECKER Mgmt For For
RONALD G. GREENE Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
KEVIN O. MEYERS Mgmt For For
PHIL RYKHOEK Mgmt For For
RANDY STEIN Mgmt For For
LAURA A. SUGG Mgmt For For
2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
2012 NAMED EXECUTIVE OFFICER COMPENSATION.
3. PROPOSAL TO AMEND AND RESTATE OUR EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO (I) INCREASE THE
NUMBER OF RESERVED SHARES AND (II) EXTEND
THE TERM OF THE PLAN.
4. PROPOSAL TO AMEND AND RESTATE OUR 2004 Mgmt For For
OMNIBUS STOCK AND INCENTIVE PLAN TO (I)
INCREASE THE NUMBER OF RESERVED SHARES,
(II) EXTEND THE TERM OF THE PLAN (III)
AMEND THE PERFORMANCE MEASURES RELEVANT TO
IRS CODE SECTION 162(M) QUALIFICATION, AND
(IV) MAKE OTHER ADMINISTRATIVE CHANGES.
5. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 933797168
--------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: XRAY
ISIN: US2490301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN C. MILES, II Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN L. MICLOT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
4. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
IN ORDER TO ELIMINATE THE CLASSIFIED BOARD.
5. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr Against For
OF POLITICAL EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933803086
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. HENRY Mgmt For For
JOHN A. HILL Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
J. LARRY NICHOLS Mgmt For For
DUANE C. RADTKE Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
JOHN RICHELS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR 2013.
4. REPORT DISCLOSING LOBBYING POLICIES AND Shr Against For
PRACTICES.
5. MAJORITY VOTE STANDARD FOR DIRECTOR Shr For Against
ELECTIONS.
6. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 933695643
--------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: DV
ISIN: US2518931033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DARREN R. HUSTON Mgmt For For
WILLIAM T. KEEVAN Mgmt For For
LYLE LOGAN Mgmt For For
ALAN G. MERTEN Mgmt For For
2. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
OUR BOARD OF DIRECTORS BY 2015.
4. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933772902
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: DO
ISIN: US25271C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
1B ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For
1F ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For
1G ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt For For
1H ELECTION OF DIRECTOR: CLIFFORD M. SOBEL Mgmt For For
1I ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For
1J ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL YEAR 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933751910
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A309
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: DTV
ISIN: US25490A3095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Mgmt For For
1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ABELARDO BRU Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For
1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES LEE Mgmt For For
1H. ELECTION OF DIRECTOR: PETER LUND Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For
1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. AN ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVES.
4. SHAREHOLDER PROPOSAL TO PROHIBIT Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS UPON A
CHANGE IN CONTROL.
5. SHAREHOLDER PROPOSAL TO REQUIRE THAT AN Shr Against For
INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF
THE COMPANY.
6. SHAREHOLDER PROPOSAL TO GRANT A RIGHT TO Shr For Against
SHAREHOLDERS TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933737097
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1I. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933766721
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL A. GOULD Mgmt For For
JOHN S. HENDRICKS Mgmt For For
M. LAVOY ROBISON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. APPROVAL OF THE 2013 STOCK INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 933779158
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAJ AGRAWAL Mgmt For For
WARREN F. BRYANT Mgmt For For
MICHAEL M. CALBERT Mgmt For For
SANDRA B. COCHRAN Mgmt For For
RICHARD W. DREILING Mgmt For For
P.D. FILI-KRUSHEL Mgmt For For
ADRIAN JONES Mgmt For For
WILLIAM C. RHODES, III Mgmt For For
DAVID B. RICKARD Mgmt For For
2. TO APPROVE AN AMENDMENT TO DOLLAR GENERAL Mgmt For For
CORPORATION'S AMENDED AND RESTATED CHARTER
TO IMPLEMENT A MAJORITY VOTING STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS.
3. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 933826527
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARNOLD S. BARRON Mgmt For For
MACON F. BROCK, JR. Mgmt For For
MARY ANNE CITRINO Mgmt For For
H. RAY COMPTON Mgmt For For
CONRAD M. HALL Mgmt For For
LEMUEL E. LEWIS Mgmt For For
J. DOUGLAS PERRY Mgmt For For
BOB SASSER Mgmt For For
THOMAS A. SAUNDERS III Mgmt For For
THOMAS E. WHIDDON Mgmt For For
CARL P. ZEITHAML Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO APPROVE THE COMPANY'S 2013 DIRECTOR Mgmt For For
DEFERRED COMPENSATION PLAN
4. TO RATIFY THE SELECTION OF KPMG AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
5. MANAGEMENT PROPOSAL TO INCREASE AUTHORIZED Mgmt For For
SHARES OF COMMON STOCK
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 933752289
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1B. ELECTION OF DIRECTOR: PETER W. BROWN, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For
JR.
1K. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS FOR 2013
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
4. APPROVAL OF AMENDMENT TO BYLAWS TO ALLOW Mgmt For For
SHAREHOLDERS TO CALL SPECIAL MEETINGS
5. REPORT ON FUTURE POLICY TO END USE OF Shr Against For
MOUNTAINTOP REMOVAL COAL
6. SUSTAINABILITY AS A PERFORMANCE MEASURE FOR Shr Against For
EXECUTIVE COMPENSATION
7. POLICY RELATED TO MINIMIZING STORAGE OF Shr Against For
NUCLEAR WASTE IN SPENT FUEL POOLS
8. REPORT ON THE FINANCIAL RISKS TO DOMINION Shr Against For
POSED BY CLIMATE CHANGE
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933749131
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For
1B. ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For
1C. ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For
1D. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1E. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For
1G. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1H. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1I. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1J. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1K. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1L. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For
1M. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING THE ADOPTION OF A SIMPLE MAJORITY
VOTING STANDARD FOR SHAREHOLDER MATTERS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933758180
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: DPS
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN L. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
3 RESOLVED, THAT THE COMPENSATION PAID TO Mgmt For For
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 INCENTIVE PLAN Mgmt For For
TO COMPLY WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE AND THE REGULATIONS
PROMULGATED THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 933747303
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERARD M. ANDERSON Mgmt For For
DAVID A. BRANDON Mgmt For For
CHARLES G. MCCLURE, JR. Mgmt For For
GAIL J. MCGOVERN Mgmt For For
JAMES B. NICHOLSON Mgmt For For
CHARLES W. PRYOR, JR. Mgmt For For
RUTH G. SHAW Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933746705
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
HARRIS E. DELOACH, JR. Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
ANN M. GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
JOHN T. HERRON Mgmt For For
JAMES B. HYLER, JR. Mgmt For For
E. MARIE MCKEE Mgmt For For
E. JAMES REINSCH Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
PHILIP R. SHARP Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
DUKE ENERGY CORPORATION'S INDEPENDENT
PUBLIC ACCOUNTANT FOR 2013
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE AMENDED DUKE ENERGY Mgmt For For
CORPORATION EXECUTIVE SHORT-TERM INCENTIVE
PLAN
5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against
ACTION BY WRITTEN CONSENT
6. SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against
TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE
MAJORITY VOTING FOR THE ELECTION OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 933760870
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: ETFC
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL T. IDZIK Mgmt For For
1B. ELECTION OF DIRECTOR: FREDERICK W. KANNER Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES LAM Mgmt For For
1D. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1E. ELECTION OF DIRECTOR: REBECCA SAEGER Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
1H. ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN H. WILLARD Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT FOR THE 2013 ANNUAL MEETING
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933745145
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1K. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For
2. ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION
4. ON INDEPENDENT BOARD CHAIR Shr Against For
5. ON LOBBYING REPORT Shr Against For
6. ON GENETICALLY ENGINEERED SEED Shr Against For
7. ON EXECUTIVE COMPENSATION REPORT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 933689575
--------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Special
Meeting Date: 26-Oct-2012
Ticker: ETN
ISIN: US2780581029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTING THE TRANSACTION AGREEMENT, DATED Mgmt For For
MAY 21, 2012, AMONG EATON CORPORATION,
COOPER INDUSTRIES PLC, NEW EATON
CORPORATION (F/K/A ABEIRON LIMITED),
ABEIRON II LIMITED (F/K/A COMDELL LIMITED),
TURLOCK B.V. AND TURLOCK CORPORATION, AS
AMENDED BY AMENDMENT NO. 1 TO THE
TRANSACTION AGREEMENT, DATED JUNE 22, 2012,
AND APPROVING THE MERGER.
2. APPROVING THE REDUCTION OF CAPITAL OF NEW Mgmt For For
EATON TO ALLOW THE CREATION OF
DISTRIBUTABLE RESERVES OF NEW EATON WHICH
ARE REQUIRED UNDER IRISH LAW IN ORDER TO
ALLOW NEW EATON TO MAKE DISTRIBUTIONS AND
TO PAY DIVIDENDS AND REPURCHASE OR REDEEM
SHARES FOLLOWING COMPLETION OF THE
TRANSACTION.
3. APPROVING, ON AN ADVISORY BASIS, SPECIFIED Mgmt For For
COMPENSATORY ARRANGEMENTS BETWEEN EATON AND
ITS NAMED EXECUTIVE OFFICERS RELATING TO
THE TRANSACTION AGREEMENT.
4. APPROVING ANY MOTION TO ADJOURN THE SPECIAL Mgmt For For
MEETING, OR ANY ADJOURNMENTS THEREOF, TO
ANOTHER TIME OR PLACE IF NECESSARY OR
APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 933749143
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For
1H. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
2. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
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 INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. APPROVING THE EXECUTIVE STRATEGIC INCENTIVE Mgmt For For
PLAN.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
6. AUTHORIZING THE COMPANY AND OR ANY Mgmt For For
SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS
MARKET PURCHASES OF COMPANY SHARES.
7. AUTHORIZING THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
TREASURY SHARES.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 933751693
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1F. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For
1K. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1L. ELECTION OF DIRECTOR: MARY M. VANDEWEGHE Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR ENDING DECEMBER 31, 2013.
3. APPROVE AMENDMENTS TO THE ECOLAB INC. 2010 Mgmt For For
STOCK INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
5. STOCKHOLDER PROPOSAL REQUESTING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK.
6. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr Against For
BETWEEN CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933744725
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For
1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For
1J. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933767420
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. LINK Mgmt For For
1C. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE U.S. EMPLOYEE STOCK PURCHASE PLAN
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
5. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
6. APPROVAL OF AMENDMENTS TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD
7. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE SUPERMAJORITY VOTING PROVISION
8. ADVISORY VOTE TO APPROVE THE STOCKHOLDER Shr For Against
PROPOSAL REGARDING SPECIAL MEETINGS OF
STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933750057
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: W. BISCHOFF Mgmt For For
1C. ELECTION OF DIRECTOR: R.D. HOOVER Mgmt For For
1D. ELECTION OF DIRECTOR: F.G. PRENDERGAST Mgmt For For
1E. ELECTION OF DIRECTOR: K.P. SEIFERT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2013.
3. APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. REAPPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS FOR THE 2002 LILLY STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933748747
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1H. ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For
RESTATED 2003 STOCK PLAN, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
5. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For
RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
6. APPROVAL OF AMENDMENTS TO EMC'S ARTICLES OF Mgmt For For
ORGANIZATION AND BYLAWS TO ALLOW
SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY
LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
7. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933717261
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 05-Feb-2013
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.A.H. BOERSIG* Mgmt For For
J.B. BOLTEN* Mgmt For For
M.S. LEVATICH* Mgmt For For
R.L. STEPHENSON* Mgmt For For
A.A. BUSCH III# Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
5. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THE ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933777320
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: ESV
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR Mgmt For For
OF ENSCO PLC.
2. TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF Mgmt For For
ENSCO PLC.
3. TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF Mgmt For For
ENSCO PLC.
4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED 31 DECEMBER 2013.
5. TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For
STATUTORY AUDITORS UNDER THE U.K. COMPANIES
ACT 2006 (TO HOLD OFFICE FROM THE
CONCLUSION OF THE MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY).
6. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
8. A NON-BINDING VOTE TO APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2012.
9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
REPORTS OF THE AUDITORS AND THE DIRECTORS
AND THE U.K. STATUTORY ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2012.
10. TO ADOPT THE ARTICLES OF ASSOCIATION Mgmt For For
(PRODUCED AT THE MEETING AND INITIALED BY
THE CHAIRMAN FOR THE PURPOSE OF
IDENTIFICATION) AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF THE EXISTING
ARTICLES OF ASSOCIATION, WITH EFFECT FROM
THE CONCLUSION OF THIS MEETING, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
11. TO (I) APPROVE THE TERMS OF THE PROPOSED Mgmt For For
PURCHASE AGREEMENT OR AGREEMENTS AND (II)
AUTHORISE THE COMPANY TO MAKE OFF-MARKET
PURCHASES OF CLASS A ORDINARY SHARES
PURSUANT TO SUCH AGREEMENT OR AGREEMENTS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 933766860
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: L.P. DENAULT Mgmt For For
1C. ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1D. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1E. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1F. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1G. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For
1H. ELECTION OF DIRECTOR: S.C. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1J. ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
DISCLOSURE.
5. SHAREHOLDER PROPOSAL REGARDING NUCLEAR Shr Against For
FUEL.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 933763054
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1C. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For
1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE THE AMENDED AND RESTATED EOG Mgmt For For
RESOURCES, INC. 2008 OMNIBUS EQUITY
COMPENSATION PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 933740208
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: KENNETH M. BURKE Mgmt For For
1.3 ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1.4 ELECTION OF DIRECTOR: STEPHEN A. THORINGTON Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S RESTATED ARTICLES OF
INCORPORATION
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT
5. SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For
CONTRIBUTION FEASIBILITY STUDY
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 933751794
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For
1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1F. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS EQUIFAX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For
OMNIBUS INCENTIVE PLAN.
4. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE OMNIBUS PLAN.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 933784678
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
MARY KAY HABEN Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2013.
3. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933745195
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For
1E. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For
1F. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For
1G. ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1H. ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1P. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR
2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE AMENDED & RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 933818265
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 18-Jun-2013
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE "SKIP" BATTLE* Mgmt For For
PAMELA L. COE Mgmt For For
BARRY DILLER Mgmt For For
JONATHAN L. DOLGEN Mgmt For For
CRAIG A. JACOBSON* Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
PETER M. KERN* Mgmt For For
DARA KHOSROWSHAHI Mgmt For For
JOHN C. MALONE Mgmt For For
JOSE A. TAZON Mgmt For For
2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
EXPEDIA, INC. 2005 STOCK AND ANNUAL
INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
INCREASE THE NUMBER OF SHARES OF EXPEDIA
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 6,000,000.
3. APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AND THE EXPEDIA, INC.
2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE
PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS EXPEDIA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933763395
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1D. ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For
1E. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For
1H. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For
1J. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For
2. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE AND RATIFY THE ADOPTION OF THE Mgmt For For
2013 STOCK OPTION PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. THE SHAREHOLDER PROPOSAL REGARDING Shr Against For
EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933758306
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1K. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1L. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933791243
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
60)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 61)
4. INDEPENDENT CHAIRMAN (PAGE 63) Shr Against For
5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shr For Against
6. LIMIT DIRECTORSHIPS (PAGE 65) Shr Against For
7. REPORT ON LOBBYING (PAGE 66) Shr Against For
8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) Shr Against For
9. AMENDMENT OF EEO POLICY (PAGE 69) Shr Against For
10. REPORT ON NATURAL GAS PRODUCTION (PAGE 70) Shr Against For
11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933728985
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 13-Mar-2013
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: MICHAEL Mgmt For For
DREYER
1B. ELECTION OF CLASS I DIRECTOR: SANDRA Mgmt For For
BERGERON
1C. ELECTION OF CLASS II DIRECTOR: DEBORAH L. Mgmt For For
BEVIER
1D. ELECTION OF CLASS II DIRECTOR: ALAN J. Mgmt For For
HIGGINSON
1E. ELECTION OF CLASS II DIRECTOR: JOHN MCADAM Mgmt For For
1F. ELECTION OF CLASS III DIRECTOR: STEPHEN Mgmt For For
SMITH
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
3. ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For
SECOND AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS AND PROVIDE FOR AN ANNUAL
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 933716586
--------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 17-Jan-2013
Ticker: FDO
ISIN: US3070001090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK R. BERNSTEIN Mgmt For For
PAMELA L. DAVIES Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
EDWARD P. GARDEN Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
HARVEY MORGAN Mgmt For For
DALE C. POND Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVAL OF THE FAMILY DOLLAR STORES, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
5. PROPOSAL TO URGE THE BOARD OF DIRECTORS TO Shr Against For
AMEND THE COMPANY'S BUSINESS PARTNER CODE
OF CONDUCT.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 933738037
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. KIERLIN Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI Mgmt For For
1D ELECTION OF DIRECTOR: WILLARD D. OBERTON Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1F ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For
1G ELECTION OF DIRECTOR: HUGH L. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For
1I ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt For For
1J ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For
1K ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
3 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933677099
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 24-Sep-2012
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1E. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933784565
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For
1C. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For
JR.
2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FIS 2008 OMNIBUS INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933740474
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DARRYL F. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For
1C. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For
1F. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For
1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1J. ELECTION OF DIRECTOR: MITCHEL D. Mgmt For For
LIVINGSTON, PH.D.
1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1L. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. Mgmt For For
1N. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For
02. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR 2013.
03. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
04. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For
SHAREHOLDER VOTE ON THE COMPENSATION OF THE
COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD FUND Agenda Number: 933671023
--------------------------------------------------------------------------------------------------------------------------
Security: 99FTFGVN8
Meeting Type: Special
Meeting Date: 05-Sep-2012
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE OR DISAPPROVE A AGREEMENT AND Mgmt For For
PLAN OF REORGANIZATION PURSUANT TO WHICH
FEDERATED GOVERNMENT OBLIGATIONS FUND
("SURVIVING FUND"), A PORTFOLIO OF MONEY
MARKET OBLIGATIONS TRUST, WOULD ACQUIRE ALL
OF THE ASSETS OF FIFTH THIRD INSTITUTIONAL
GOVERNMENT MONEY MARKET FUND ("REORGANIZING
FUND"), ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933746503
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT B. CARTER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For
1C ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For
1D ELECTION OF DIRECTOR: CORYDON J. GILCHRIST Mgmt For For
1E ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1F ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1G ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1H ELECTION OF DIRECTOR: SCOTT M. NISWONGER Mgmt For For
1I ELECTION OF DIRECTOR: VICKI R. PALMER Mgmt For For
1J ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For
1K ELECTION OF DIRECTOR: LUKE YANCY III Mgmt For For
2 APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 933781987
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. AHEARN Mgmt For For
RICHARD D. CHAPMAN Mgmt For For
GEORGE A. HAMBRO Mgmt For For
JAMES A. HUGHES Mgmt For For
CRAIG KENNEDY Mgmt For For
JAMES F. NOLAN Mgmt For For
WILLIAM J. POST Mgmt For For
J. THOMAS PRESBY Mgmt For For
PAUL H. STEBBINS Mgmt For For
MICHAEL SWEENEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS UPON CHANGE IN
CONTROL.
4. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING STANDARD IN UNCONTESTED DIRECTOR
ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 933763357
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL T. ADDISON Mgmt For For
ANTHONY J. ALEXANDER Mgmt For For
MICHAEL J. ANDERSON Mgmt For For
DR. CAROL A. CARTWRIGHT Mgmt For For
WILLIAM T. COTTLE Mgmt For For
ROBERT B. HEISLER, JR. Mgmt For For
JULIA L. JOHNSON Mgmt For For
TED J. KLEISNER Mgmt For For
DONALD T. MISHEFF Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
CHRISTOPHER D. PAPPAS Mgmt For For
CATHERINE A. REIN Mgmt For For
GEORGE M. SMART Mgmt For For
WES M. TAYLOR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
ARTICLES OF INCORPORATION AND AMENDED CODE
OF REGULATIONS TO ALLOW FOR A MAJORITY
VOTING POWER THRESHOLD
5. SHAREHOLDER PROPOSAL: CEO COMPENSATION Shr Against For
BENCHMARKING
6. SHAREHOLDER PROPOSAL: RETIREMENT BENEFITS Shr Against For
7. SHAREHOLDER PROPOSAL: EQUITY RETENTION Shr Against For
8. SHAREHOLDER PROPOSAL: DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD
9. SHAREHOLDER PROPOSAL: ACT BY WRITTEN Shr For Against
CONSENT
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 933789589
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER M. FLINK Mgmt For For
DENNIS F. LYNCH Mgmt For For
KIM M. ROBAK Mgmt For For
DOYLE R. SIMONS Mgmt For For
THOMAS C. WERTHEIMER Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED FISERV, Mgmt For For
INC. 2007 OMNIBUS INCENTIVE PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF FISERV, INC. FOR 2013.
5. TO APPROVE A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO EXECUTIVE RETENTION OF STOCK.
--------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 933746325
--------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: FLIR
ISIN: US3024451011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN D. CARTER Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN W. WOOD, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2013.
3. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
SECOND RESTATED ARTICLES OF INCORPORATION
TO ELIMINATE CLASSIFICATION OF THE
COMPANY'S BOARD OF DIRECTORS.
4. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
SECOND RESTATED ARTICLES OF INCORPORATION
TO ADOPT A MAJORITY VOTE STANDARD TO BE
USED IN UNCONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 933779831
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GAYLA J. DELLY Mgmt For For
RICK J. MILLS Mgmt For For
CHARLES M. RAMPACEK Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF FLOWSERVE
CORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
5. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against
OF DIRECTORS TAKE ACTION TO PERMIT
SHAREHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933752126
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For
1D ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1E ELECTION OF DIRECTOR: KENT KRESA Mgmt For For
1F ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For
1G ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For
1H ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For
1I ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For
2 AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3 THE APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For
2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.
4 THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 933751629
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For
FOR A THREE-YEAR TERM: PIERRE BRONDEAU
1B. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For
FOR A THREE-YEAR TERM: DIRK A. KEMPTHORNE
1C. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For
FOR A THREE-YEAR TERM: ROBERT C. PALLASH
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFICATION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 933773118
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: FTI
ISIN: US30249U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO Mgmt For For
FILHO
1B. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY APPROVAL OF 2012 EXECUTIVE Mgmt For For
COMPENSATION.
4. REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE AMENDED AND
RESTATED INCENTIVE COMPENSATION AND STOCK
PLAN.
5. STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For
VESTING OF SENIOR EXECUTIVE EQUITY AWARDS
UPON A CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933751720
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For
1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1L. ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For
1M. ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For
1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1O. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.
4. APPROVAL OF THE TERMS OF THE COMPANY'S Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN.
5. APPROVAL OF THE TERMS OF THE COMPANY'S 2008 Mgmt For For
LONG-TERM INCENTIVE PLAN.
6. APPROVAL OF THE TAX BENEFIT PRESERVATION Mgmt For For
PLAN.
7. RELATING TO CONSIDERATION OF A Shr For Against
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
8. RELATING TO ALLOWING HOLDERS OF 10% OF Shr For Against
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 933667959
--------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 15-Aug-2012
Ticker: FRX
ISIN: US3458381064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HOWARD SOLOMON Mgmt For For
NESLI BASGOZ, M.D. Mgmt For For
CHRISTOPHER J. COUGHLIN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
KENNETH E. GOODMAN Mgmt For For
GERALD M. LIEBERMAN Mgmt For For
L.S. OLANOFF, M.D. PH.D Mgmt For For
LESTER B. SALANS, M.D. Mgmt For For
BRENTON L. SAUNDERS Mgmt For For
PETER J. ZIMETBAUM M.D. Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF BDO USA, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2013.
4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
5. ICAHN GROUP STOCKHOLDER PROPOSAL REGARDING Shr Against For
THE REPEAL OF COMPANY BYLAW PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 933785290
--------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: FOSL
ISIN: US3498821004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ELAINE AGATHER Mgmt For For
JEFFREY N. BOYER Mgmt For For
KOSTA N. KARTSOTIS Mgmt For For
DIANE L. NEAL Mgmt For For
THOMAS M. NEALON Mgmt For For
MARK D. QUICK Mgmt For For
ELYSIA HOLT RAGUSA Mgmt For For
JAL S. SHROFF Mgmt For For
JAMES E. SKINNER Mgmt For For
JAMES M. ZIMMERMAN Mgmt For For
2 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 PROPOSAL TO RATIY THE APPOINTMENT OF Mgmt For For
DELOITTE AND TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
28, 2013.
4 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
CHANGE ITS CORPORATE NAME TO FOSSIL GROUP,
INC.
5 STOCKHOLDER PROPOSAL REGARDING REPORT Shr Against For
DESCRIBING THE COMPANY'S SUPPLY CHAIN
STANDARDS RELATED TO ENVIRONMENTAL IMPACTS.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 933728947
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 13-Mar-2013
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For
1B. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For
1H. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1J. ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1K. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2013.
3. STOCKHOLDER PROPOSAL ON GENOCIDE-FREE Shr Against For
INVESTING.
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 933758116
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A108
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: FTR
ISIN: US35906A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEROY T. BARNES, JR. Mgmt For For
PETER C.B. BYNOE Mgmt For For
JERI B. FINARD Mgmt For For
EDWARD FRAIOLI Mgmt For For
JAMES S. KAHAN Mgmt For For
PAMELA D.A. REEVE Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
MARK SHAPIRO Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt For For
PROPOSAL ON EXECUTIVE COMPENSATION.
3. TO ADOPT THE 2013 FRONTIER BONUS PLAN. Mgmt For For
4. TO ADOPT THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For
5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL, IF PRESENTED AT THE MEETING.
6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 933837758
--------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 25-Jun-2013
Ticker: GME
ISIN: US36467W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JEROME L. DAVIS Mgmt For For
1.2 ELECTION OF DIRECTOR: R. RICHARD FONTAINE Mgmt For For
1.3 ELECTION OF DIRECTOR: STEVEN R. KOONIN Mgmt For For
1.4 ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For
2. TO VOTE FOR AND APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS OF THE COMPANY.
3. APPROVE THE AMENDMENT TO GAMESTOP CORP.'S Mgmt For For
SECOND AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
4. APPROVE THE GAMESTOP CORP. AMENDED AND Mgmt For For
RESTATED 2011 INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 933746096
--------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: GCI
ISIN: US3647301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For
1D. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For
1G. ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For
1I. ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING VESTING OF Shr Against For
EQUITY AWARDS OF SENIOR EXECUTIVES UPON A
CHANGE OF CONTROL.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933779665
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For
1B. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For
1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN K. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 1, 2014.
3. ADVISORY VOTE TO APPROVE THE OVERALL Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 933808214
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 07-Jun-2013
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5A ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt For For
5B ELECTION OF DIRECTOR: THOMAS P. POBEREZNY Mgmt For For
1 APPROVAL OF GARMIN LTD.'S 2012 ANNUAL Mgmt For For
REPORT, INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE
FISCAL YEAR ENDED DECEMBER 29, 2012 AND THE
STATUTORY FINANCIAL STATEMENTS OF GARMIN
LTD. FOR THE FISCAL YEAR ENDED DECEMBER 29,
2012.
2 APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For
EARNINGS.
3 APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt For For
IN THE AGGREGATE AMOUNT OF $1.80 PER
OUTSTANDING SHARE OUT OF GARMIN'S GENERAL
RESERVE FROM CAPITAL CONTRIBUTION IN FOUR
EQUAL INSTALLMENTS.
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE EXECUTIVE OFFICERS FROM
LIABILITY FOR THE FISCAL YEAR ENDED
DECEMBER 29, 2012.
6 APPROVAL OF AMENDMENT TO THE GARMIN LTD. Mgmt For For
2005 EQUITY INCENTIVE PLAN.
7 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS GARMIN LTD.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR AND THE RE-ELECTION OF
ERNST & YOUNG LTD. AS GARMIN LTD.'S
STATUTORY AUDITOR FOR ANOTHER ONE-YEAR
TERM.
8 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
9 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE WITH RESPECT TO ANY
OTHER MATTERS THAT MAY PROPERLY COME BEFORE
THE ANNUAL GENERAL MEETING OR ANY
ADJOURNMENT THERETO, INCLUDING MATTERS
INCIDENT TO ITS CONDUCT.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933750691
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1E. ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1H. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL WITH REGARD TO Shr Against For
LOBBYING DISCLOSURE.
5. SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr Against For
RIGHTS POLICY.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 933676201
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 24-Sep-2012
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For
1E. ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For
1G. ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1I. ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1J. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1M. ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
2. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 933737554
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 22-Apr-2013
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
PAUL D. DONAHUE Mgmt For For
JEAN DOUVILLE Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
GEORGE C. "JACK" GUYNN Mgmt For For
JOHN R. HOLDER Mgmt For For
JOHN D. JOHNS Mgmt For For
MICHAEL M.E. JOHNS, MD Mgmt For For
R.C. LOUDERMILK, JR. Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
GARY W. ROLLINS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 933783070
--------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: GNW
ISIN: US37247D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For
1.2 ELECTION OF DIRECTOR: G. KENT CONRAD Mgmt For For
1.3 ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For
1.5 ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1.7 ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For
1.8 ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For
1.9 ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933759031
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE A RESTATEMENT OF GILEAD Mgmt For For
SCIENCES, INC.'S 2004 EQUITY INCENTIVE
PLAN.
4. TO APPROVE AN AMENDMENT TO GILEAD'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
5. TO APPROVE, ON THE ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF GILEAD'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR, IF PROPERLY
PRESENTED AT THE MEETING.
7. TO VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933801905
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN,
IF PROPERLY PRESENTED AT THE MEETING.
4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION, IF PROPERLY PRESENTED AT
THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For
PLANNING, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 933673370
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 13-Sep-2012
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For
1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For
1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For
1H. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE 2013 LONG-TERM INCENTIVE Mgmt For For
PLAN.
5. APPROVAL OF THE AMENDED AND RESTATED 2000 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
6. SHAREHOLDER PROPOSAL CONCERNING PROXY Shr Against For
ACCESS, IF PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933666010
--------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 28-Aug-2012
Ticker: HNZ
ISIN: US4230741039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For
1B. ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For
1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1F. ELECTION OF DIRECTOR: C. KENDLE Mgmt For For
1G. ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For
1H. ELECTION OF DIRECTOR: N. PELTZ Mgmt For For
1I. ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For
1J. ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For
1K. ELECTION OF DIRECTOR: T.J. USHER Mgmt For For
1L. ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF THE H.J. HEINZ COMPANY FY2013 Mgmt For For
STOCK INCENTIVE PLAN
4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
INCLUDED IN THE H.J. HEINZ COMPANY FY03
STOCK INCENTIVE PLAN
5. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933766377
--------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Special
Meeting Date: 30-Apr-2013
Ticker: HNZ
ISIN: US4230741039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE MERGER AGREEMENT Mgmt For For
DATED AS OF FEBRUARY 13, 2013, AS AMENDED
BY THE AMENDMENT TO AGREEMENT AND PLAN OF
MERGER, DATED AS OF MARCH 4, 2013, AND AS
MAY BE FURTHER AMENDED FROM TIME TO TIME,
AMONG H.J. HEINZ COMPANY, HAWK ACQUISITION
HOLDING CORPORATION AND HAWK ACQUISITION
SUB, INC.
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT
THE MERGER AGREEMENT IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE AND ADOPT PROPOSAL
1.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BE PAID BY H.J. HEINZ COMPANY TO ITS
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933767317
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B. ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C. ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D. ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E. ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F. ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For
1G. ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1H. ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I. ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J. ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K. ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
5. PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 933746515
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 27-Apr-2013
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY K. ALLEN Mgmt For For
R. JOHN ANDERSON Mgmt For For
RICHARD I. BEATTIE Mgmt For For
MARTHA F. BROOKS Mgmt For For
MICHAEL J. CAVE Mgmt For For
GEORGE H. CONRADES Mgmt For For
DONALD A. JAMES Mgmt For For
SARA L. LEVINSON Mgmt For For
N. THOMAS LINEBARGER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JAMES A. NORLING Mgmt For For
KEITH E. WANDELL Mgmt For For
JOCHEN ZEITZ Mgmt For For
2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO BE THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933699728
--------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 05-Dec-2012
Ticker: HAR
ISIN: US4130861093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. JIREN LIU Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD H. MEYER Mgmt For For
1C. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For
1D. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For
1E. ELECTION OF DIRECTOR: FRANK SKLARSKY Mgmt For For
1F. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP FOR Mgmt For For
FISCAL 2013.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 933690718
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 26-Oct-2012
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For
1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1E. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For
1F. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN Mgmt For For
1H. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES C. STOFFEL Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
2. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT
HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF
COMMON STOCK TO CALL SPECIAL MEETINGS OF
SHAREHOLDERS.
4. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 933787244
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
KENNETH A. BRONFIN Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
LISA GERSH Mgmt For For
BRIAN D. GOLDNER Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF HASBRO,
INC., AS DESCRIBED IN THE "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2013 PROXY
STATEMENT.
3. APPROVAL OF AMENDMENTS TO THE RESTATED 2003 Mgmt For For
STOCK INCENTIVE PERFORMANCE PLAN.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS HASBRO, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.
5. TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr Against For
PROPOSAL ENTITLED "SUPPLIER SUSTAINABILITY
REPORTING."
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 933742327
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. FLAHERTY III Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1G. ELECTION OF DIRECTOR: KENNETH B. ROATH Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HCP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 933765084
--------------------------------------------------------------------------------------------------------------------------
Security: 42217K106
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: HCN
ISIN: US42217K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GEORGE L. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For
1E. ELECTION OF DIRECTOR: PETER J. GRUA Mgmt For For
1F. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For
1G. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY R. OTTEN Mgmt For For
1I. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For
1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For
2. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SEC.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 933726121
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 06-Mar-2013
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANS HELMERICH Mgmt For For
JOHN W. LINDSAY Mgmt For For
PAULA MARSHALL Mgmt For For
RANDY A. FOUTCH Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. NON-BINDING STOCKHOLDER PROPOSAL TO ADOPT A Shr For
MAJORITY VOTING STANDARD IN THE ELECTION OF
DIRECTORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933787648
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. KRENICKI Mgmt No vote
K. MEYERS Mgmt No vote
F.G. REYNOLDS Mgmt No vote
W.G. SCHRADER Mgmt No vote
M. WILLIAMS Mgmt No vote
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt No vote
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION AND BY-LAWS TO
DECLASSIFY THE BOARD.
5. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE Shr No vote
BOARD OF DIRECTORS ADOPT A POLICY THAT
REQUIRES AN INDEPENDENT CHAIRMAN.
6. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE Shr No vote
BOARD OF DIRECTORS TAKE ACTION TO IMPLEMENT
A SIMPLE MAJORITY VOTE STANDARD.
7. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE Shr No vote
COMPANY PROVIDE A REPORT REGARDING
POLITICAL CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL SUBMITTED BY ELLIOTT Shr No vote
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.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933731615
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 20-Mar-2013
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For
1B. ELECTION OF DIRECTOR: S. BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For
1D. ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt For For
1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For
1G. ELECTION OF DIRECTOR: G.M. REINER Mgmt For For
1H. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For
1I. ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
1J. ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For
1K. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. AMEND HP'S AMENDED AND RESTATED BYLAWS TO Mgmt For For
PERMIT STOCKHOLDER PROXY ACCESS.
5. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
HEWLETT-PACKARD COMPANY 2004 STOCK
INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL RELATING TO THE Shr Against For
FORMATION OF A HUMAN RIGHTS COMMITTEE.
7. STOCKHOLDER PROPOSAL ENTITLED "2013 Shr Against For
HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS
POLICY."
8. STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK."
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933739368
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 22-Apr-2013
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Shr Against For
5. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against
6. ELIMINATE ACCELERATED VESTING IN A CHANGE Shr Against For
IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 933718441
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 29-Jan-2013
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRELL K. CREWS Mgmt For For
JEFFREY M. ETTINGER Mgmt For For
JODY H. FERAGEN Mgmt For For
GLENN S. FORBES, M.D. Mgmt For For
STEPHEN M. LACY Mgmt For For
SUSAN I. MARVIN Mgmt For For
JOHN L. MORRISON Mgmt For For
ELSA A. MURANO, PH.D. Mgmt For For
ROBERT C. NAKASONE Mgmt For For
SUSAN K. NESTEGARD Mgmt For For
DAKOTA A. PIPPINS Mgmt For For
CHRISTOPHER POLICINSKI Mgmt For For
2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING OCTOBER 27, 2013.
3. APPROVE THE HORMEL FOODS CORPORATION Mgmt For For
OPERATORS' SHARE INCENTIVE COMPENSATION
PLAN TO ENABLE CERTAIN COMPENSATION PAID
UNDER THE PLAN TO CONTINUE TO QUALIFY AS
DEDUCTIBLE PERFORMANCE-BASED COMPENSATION
UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DISCLOSED PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION,
INCLUDING THE COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE COMPANY'S 2013
ANNUAL MEETING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 933760820
--------------------------------------------------------------------------------------------------------------------------
Security: 441060100
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: HSP
ISIN: US4410601003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CONNIE R. CURRAN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS M. FENTON Mgmt For For
1D. ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI Mgmt For For
1E. ELECTION OF DIRECTOR: MARK F. WHEELER Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR
2013. THE BOARD OF DIRECTORS
RECOMMENDS YOU VOTE "AGAINST"
THE FOLLOWING PROPOSAL 4.
4. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933789387
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1C. ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1H. ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2013.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC. Agenda Number: 933738467
--------------------------------------------------------------------------------------------------------------------------
Security: 443683107
Meeting Type: Special
Meeting Date: 18-Apr-2013
Ticker: HCBK
ISIN: US4436831071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF AUGUST 27, 2012 (THE
"MERGER AGREEMENT"), BY AND AMONG M&T BANK
CORPORATION, HUDSON CITY BANCORP, INC. AND
WILMINGTON TRUST CORPORATION (THE "MERGER"
PROPOSAL).
2. THE APPROVAL, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, OF THE COMPENSATION TO BE PAID TO
HUDSON CITY BANCORP INC.'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER PURSUANT TO THE
MERGER AGREEMENT (THE "MERGER-RELATED NAMED
EXECUTIVE OFFICER COMPENSATION" PROPOSAL).
3. THE APPROVAL OF ONE OR MORE ADJOURNMENTS OF Mgmt For For
THE HUDSON CITY BANCORP, INC. SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF THE
ADOPTION OF THE MERGER AGREEMENT (THE
"HUDSON CITY ADJOURNMENT" PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933738049
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1D. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1G. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1K. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
2. THE RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2013 PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933738861
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DON M. CASTO III Mgmt For For
ANN B. CRANE Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
PETER J. KIGHT Mgmt For For
JONATHAN A. LEVY Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING BASIS, THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 933753255
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1G. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
1K. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For
1L. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Shr For Against
MAJORITY VOTE RIGHT.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 933803339
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For
1C. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For
1D. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For
1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For
1H. ELECTION OF DIRECTOR: THEODORE E. MARTIN Mgmt For For
1I. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
4. APPROVAL OF THE COMPANY'S INCENTIVE STOCK Mgmt For For
PLAN OF 2013.
5. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO GIVE THE BOARD OF DIRECTORS
AUTHORITY TO DECLARE NON-CASH DIVIDENDS.
6. APPROVAL OF A CAPITAL REDUCTION AND Mgmt For For
CREATION OF DISTRIBUTABLE RESERVES.
7. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO EXPAND THE AUTHORITY TO
EXECUTE INSTRUMENTS OF TRANSFER.
8. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN
ACCORDANCE WITH U.S. LAWS.
--------------------------------------------------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC Agenda Number: 933764602
--------------------------------------------------------------------------------------------------------------------------
Security: 45822P105
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: TEG
ISIN: US45822P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. BRODSKY Mgmt For For
ALBERT J. BUDNEY, JR. Mgmt For For
ELLEN CARNAHAN Mgmt For For
MICHELLE L. COLLINS Mgmt For For
K.M. HASSELBLAD-PASCALE Mgmt For For
JOHN W. HIGGINS Mgmt For For
PAUL W. JONES Mgmt For For
HOLLY KELLER KOEPPEL Mgmt For For
MICHAEL E. LAVIN Mgmt For For
WILLIAM F. PROTZ, JR. Mgmt For For
CHARLES A. SCHROCK Mgmt For For
2. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES
FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933758611
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For
2006 EQUITY INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO Shr Against For
RETAIN SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933770770
--------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: ICE
ISIN: US45865V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For
1C. ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG Mgmt For For
1D. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For
1E. ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For
1F. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For
1G. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For
1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1K. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt For For
OMNIBUS EMPLOYEE INCENTIVE PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt For For
OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE
PLAN.
5. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933817782
--------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Special
Meeting Date: 03-Jun-2013
Ticker: ICE
ISIN: US45865V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MARCH 19,
2013, BY AND AMONG NYSE EURONEXT,
INTERCONTINENTALEXCHANGE, INC.,
INTERCONTINENTALEXCHANGE GROUP, INC.,
BRAVES MERGER SUB, INC. AND BASEBALL MERGER
SUB, LLC (THE "MERGER" PROPOSAL).
2A. APPROVE RELATING TO CERTIFICATE OF Mgmt For For
INCORPORATION: THE APPROVAL PROVISIONS
RELATED TO THE AMOUNT AND CLASSES OF
AUTHORIZED STOCK
2B. APPROVE RELATING TO CERTIFICATE OF Mgmt For For
INCORPORATION: THE APPROVAL OF PROVISIONS
RELATED TO LIMITATIONS ON OWNERSHIP AND
VOTING OF INTERCONTINENTALEXCHANGE GROUP,
INC. COMMON STOCK.
2C. APPROVE RELATING TO CERTIFICATE OF Mgmt For For
INCORPORATION: THE APPROVAL OF PROVISIONS
RELATED TO THE DISQUALIFICATION OF OFFICERS
AND DIRECTORS AND CERTAIN POWERS OF THE
BOARD OF DIRECTORS.
2D. APPROVE RELATING TO CERTIFICATE OF Mgmt For For
INCORPORATION: APPROVAL OF PROVISIONS
RELATED TO CONSIDERATIONS OF THE BOARD OF
DIRECTORS.
2E. APPROVE RELATING TO CERTIFICATE OF Mgmt For For
INCORPORATION: APPROVAL OF PROVISIONS
RELATED TO AMENDMENTS TO THE
INTERCONTINENTALEXCHANGE GROUP, INC.
CERTIFICATE OF INCORPORATION.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING OF STOCKHOLDERS OF
INTERCONTINENTALEXCHANGE, INC.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933744004
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For
1F. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1J. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For
1K. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1L. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 72)
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 73)
5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT (PAGE 74)
6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIR (PAGE 75)
7. STOCKHOLDER PROPOSAL FOR EXECUTIVES TO Shr Against For
RETAIN SIGNIFICANT STOCK (PAGE 76)
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 933751655
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA B. BUCK Mgmt For For
1C. ELECTION OF DIRECTOR: J. MICHAEL COOK Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTINA GOLD Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN Mgmt For For
1H. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1K. ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For
1L. ELECTION OF DIRECTOR: DOUGLAS D. TOUGH Mgmt For For
2. TO RATIFY SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN 2012.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933779362
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 13-May-2013
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1F. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1J. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION REGARDING
SHAREOWNER ACTION BY WRITTEN CONSENT
4. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
HEADING "COMPENSATION DISCUSSION &
ANALYSIS"
5. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS OF
SENIOR EXECUTIVES UPON A CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 933716803
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 17-Jan-2013
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE INTUIT INC.
SENIOR EXECUTIVE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933742125
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: AMAL M. JOHNSON Mgmt For For
1.2 ELECTION OF DIRECTOR: ERIC H. HALVORSON Mgmt For For
1.3 ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D. Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2010 INCENTIVE AWARD PLAN
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 933765236
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD P. LAWRENCE Mgmt For For
1C ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2 ADVISORY VOTE TO APPROVE 2012 EXECUTIVE Mgmt For For
COMPENSATION
3 APPROVAL OF THE INVESCO LTD. AMENDED AND Mgmt For For
RESTATED EXECUTIVE INCENTIVE BONUS PLAN
4 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 933802464
--------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: IRM
ISIN: US4628461067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TED R. ANTENUCCI Mgmt For For
1B. ELECTION OF DIRECTOR: CLARKE H. BAILEY Mgmt For For
1C. ELECTION OF DIRECTOR: KENT P. DAUTEN Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL F. DENINGER Mgmt For For
1E. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For
HALVORSEN
1F. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR D. LITTLE Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. MEANEY Mgmt For For
1I. ELECTION OF DIRECTOR: VINCENT J. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For
1K. ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA Mgmt For For
2. THE APPROVAL OF THE ADOPTION OF THE IRON Mgmt For For
MOUNTAIN INCORPORATED 2013 EMPLOYEE STOCK
PURCHASE PLAN.
3. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. THE RATIFICATION OF THE SELECTION BY THE Mgmt For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
IRON MOUNTAIN INCORPORATED'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 933792865
--------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: JCP
ISIN: US7081601061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM A. ACKMAN Mgmt For For
1B. ELECTION OF DIRECTOR: COLLEEN C. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS Mgmt For For
1D. ELECTION OF DIRECTOR: KENT B. FOSTER Mgmt For For
1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1F. ELECTION OF DIRECTOR: LEONARD H. ROBERTS Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN ROTH Mgmt For For
1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1I. ELECTION OF DIRECTOR: R. GERALD TURNER Mgmt For For
1J. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1K. ELECTION OF DIRECTOR: MARY BETH WEST Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2014.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 933720585
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 24-Jan-2013
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTHA F. BROOKS Mgmt For For
MEL S. LAVITT Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JABIL'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2013.
3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For
SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK
AWARD AND INCENTIVE PLAN BY 9,500,000
SHARES.
5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE ANNUAL MEETING,
INCLUDING ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 933718465
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 24-Jan-2013
Ticker: JEC
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD V. FRITZKY Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For
THOMPSON
2. TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE 1999 STOCK INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING Shr For Against
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION Agenda Number: 933692368
--------------------------------------------------------------------------------------------------------------------------
Security: 46612J507
Meeting Type: Annual
Meeting Date: 14-Nov-2012
Ticker: JDSU
ISIN: US46612J5074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD E. BELLUZZO Mgmt For For
1B. ELECTION OF DIRECTOR: HAROLD L. COVERT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR JDS
UNIPHASE CORPORATION FOR THE FISCAL YEAR
ENDING JUNE 29, 2013.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF
DIRECTORS.
5. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For
RESTATED 2003 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 933717639
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 23-Jan-2013
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID P. ABNEY Mgmt For For
JULIE L. BUSHMAN Mgmt For For
EUGENIO CLARIOND Mgmt For For
JEFFREY A. JOERRES Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS FOR 2013.
3. APPROVE THE PROPOSED RESTATEMENT OF THE Mgmt For For
RESTATED ARTICLES OF INCORPORATION.
4. APPROVE THE JOHNSON CONTROLS, INC. 2012 Mgmt For For
OMNIBUS INCENTIVE PLAN.
5. APPROVE ON AN ADVISORY BASIS NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
6. CONSIDER A SHAREHOLDER PROPOSAL FOR AN Shr For Against
INDEPENDENT CHAIR OF THE BOARD OF
DIRECTORS.
7. CONSIDER A SHAREHOLDER PROPOSAL TO PERMIT Shr For Against
SHAREHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933730889
--------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 05-Mar-2013
Ticker: JOY
ISIN: US4811651086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN T. GREMP Mgmt For For
JOHN NILS HANSON Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON WHETHER THE BOARD OF Mgmt For
DIRECTORS SHOULD ADOPT A MAJORITY VOTING
STANDARD FOR UNCONTESTED ELECTIONS OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933779728
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. AMENDMENT TO THE FIRM'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO AUTHORIZE
SHAREHOLDER ACTION BY WRITTEN CONSENT
5. REAPPROVAL OF KEY EXECUTIVE PERFORMANCE Mgmt For For
PLAN
6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Shr Against For
7. REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT Shr Against For
STOCK UNTIL REACHING NORMAL RETIREMENT AGE
8. ADOPT PROCEDURES TO AVOID HOLDING OR Shr Against For
RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO
HUMAN RIGHTS VIOLATIONS
9. DISCLOSE FIRM PAYMENTS USED DIRECTLY OR Shr Against For
INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC
AMOUNTS AND RECIPIENTS' NAMES
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933779451
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM F. MEEHAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS.
03 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 933745157
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GORDON GUND Mgmt For For
MARY LASCHINGER Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
CYNTHIA MILLIGAN Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE KELLOGG COMPANY 2013 Mgmt For For
LONG-TERM INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO REPEAL CLASSIFIED BOARD.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 933772801
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD P. CAMPBELL Mgmt For For
JOSEPH A. CARRABBA Mgmt For For
CHARLES P. COOLEY Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
H. JAMES DALLAS Mgmt For For
ELIZABETH R. GILE Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
WILLIAM G. GISEL, JR. Mgmt For For
RICHARD J. HIPPLE Mgmt For For
KRISTEN L. MANOS Mgmt For For
BETH E. MOONEY Mgmt For For
BARBARA R. SNYDER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR ERNST & YOUNG LLP.
3 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4 APPROVAL OF KEYCORP 2013 EQUITY Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933742214
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1C. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For
1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
2. RATIFICATION OF AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 933763143
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. COOPER Mgmt For For
P. COVIELLO Mgmt For For
R. DOOLEY Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt For For
C. NICHOLAS Mgmt For For
R. SALTZMAN Mgmt For For
2 THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN INC Agenda Number: 933761771
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. KINDER Mgmt For For
C. PARK SHAPER Mgmt For For
STEVEN J. KEAN Mgmt For For
ANTHONY W. HALL, JR. Mgmt For For
DEBORAH A. MACDONALD Mgmt For For
MICHAEL MILLER Mgmt For For
MICHAEL C. MORGAN Mgmt For For
FAYEZ SAROFIM Mgmt For For
JOEL V. STAFF Mgmt For For
JOHN STOKES Mgmt For For
ROBERT F. VAGT Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 933690439
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT P. AKINS Mgmt For For
ROBERT T. BOND Mgmt For For
KIRAN M. PATEL Mgmt For For
DAVID C. WANG Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2013.
3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE COMPANY'S BOARD OF DIRECTORS.
4 ADVISORY proposal ON THE COMPANY'S Mgmt For For
EXECUTIVE compensation.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933759043
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1G. ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL: POLICY ON ANIMAL Shr Against For
CRUELTY RELATED TO THE SALE OF PRODUCTS
CONTAINING ANIMAL FUR.
5. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC. Agenda Number: 933755499
--------------------------------------------------------------------------------------------------------------------------
Security: 50076Q106
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: KRFT
ISIN: US50076Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1B. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1C. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTE.
4. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE KRAFT
FOODS GROUP, INC. 2012 PERFORMANCE
INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2013.
6. SHAREHOLDER PROPOSAL: LABEL GENETICALLY Shr Against For
ENGINEERED PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 933797043
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: LTD
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS S. HERSCH Mgmt For For
1B ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: LESLIE H. WEXNER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4 PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
5 STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933750146
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: LLL
ISIN: US5024241045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For
1C. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For
1D. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ Mgmt For For
2. APPROVAL OF THE AMENDMENT TO THE L-3 Mgmt For For
COMMUNICATIONS HOLDINGS, INC. AMENDED AND
RESTATED 2008 LONG TERM PERFORMANCE PLAN.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
PHASED-IN BOARD DECLASSIFICATION.
4. AMENDMENT AND RESTATEMENT OF AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE CERTAIN SUPERMAJORITY PROVISIONS.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PERMIT
SHAREHOLDERS TO TAKE ACTION BY WRITTEN
CONSENT.
6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
7. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt For For
APPROVE, IN A NON-BINDING, ADVISORY VOTE,
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933756643
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1D. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For
MITTELSTAEDT, JR.
1F. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt For For
MBBCH
1H. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For
1I. ELECTION OF DIRECTOR: M. KEITH WEIKEL, Mgmt For For
PH.D.
1J. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For
M.D.
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS LABORATORY
CORPORATION OF AMERICA HOLDINGS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 933688802
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 01-Nov-2012
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
GRANT M. INMAN Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
KRISHNA C. SARASWAT Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
2. ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE Mgmt For For
COMPENSATION ("SAY ON PAY").
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 933657287
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 24-Jul-2012
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. ANGELICA Mgmt For For
BARRY W. HUFF Mgmt For For
JOHN E. KOERNER III Mgmt For For
CHERYL GORDON KRONGARD Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2013.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 933758192
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For
1B. ELECTION OF DIRECTOR: RALPH W. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For
1D. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD T. FISHER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. HAFFNER Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For
1J. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For
1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. RATIFICATION OF THE AUDIT SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
4. A SHAREHOLDER PROPOSAL REQUESTING ADDITION Shr Against For
OF SEXUAL ORIENTATION AND GENDER IDENTITY
TO THE WRITTEN NON-DISCRIMINATION POLICY.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 933736742
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 10-Apr-2013
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRVING BOLOTIN Mgmt For For
STEVEN L. GERARD Mgmt For For
THERON I. (TIG) GILLIAM Mgmt For For
SHERRILL W. HUDSON Mgmt For For
R. KIRK LANDON Mgmt For For
SIDNEY LAPIDUS Mgmt For For
STUART A. MILLER Mgmt For For
JEFFREY SONNENFELD Mgmt For For
2. TO APPROVE THE COMPANY'S COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS (A NON-BINDING
"SAY-ON-PAY" VOTE).
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING NOVEMBER 30,
2013.
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 933731223
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Special
Meeting Date: 28-Feb-2013
Ticker: LUK
ISIN: US5272881047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE ISSUANCE OF COMMON SHARES, $1.00 Mgmt For For
PAR VALUE PER SHARE, OF LEUCADIA NATIONAL
CORPORATION ("LEUCADIA") TO STOCKHOLDERS OF
JEFFERIES GROUP, INC. ("JEFFERIES") TO BE
ISSUED AS THE MERGER CONSIDERATION IN
CONNECTION WITH THE SECOND MERGER AS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED NOVEMBER 11, 2012, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT
2. TO APPROVE AN AMENDMENT TO THE TRANSFER Mgmt For For
RESTRICTIONS ALREADY CONTAINED IN
LEUCADIA'S CERTIFICATE OF INCORPORATION TO
PREVENT ANY PERSON FROM BECOMING A "5%
SHAREHOLDER" OR BEING TREATED AS OWNING
MORE THAN 5% OF THE LEUCADIA COMMON SHARES
FOR PURPOSES OF SECTION 382 OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO LEUCADIA'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATED TO THE PROPOSED
TRANSACTIONS.
4. TO ADJOURN THE LEUCADIA SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1 OR 2.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 933781608
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM J. AVERY Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO APPROVE AN ADVISORY RESOLUTION ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 933690756
--------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: LLTC
ISIN: US5356781063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. SWANSON, JR. Mgmt For For
LOTHAR MAIER Mgmt For For
ARTHUR C. AGNOS Mgmt For For
JOHN J. GORDON Mgmt For For
DAVID S. LEE Mgmt For For
RICHARD M. MOLEY Mgmt For For
THOMAS S. VOLPE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933743949
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1B. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1F. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1G. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1I. ELECTION OF DIRECTOR: DOUGLAS H. Mgmt For For
MCCORKINDALE
1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY")
4. STOCKHOLDER ACTION BY WRITTEN CONSENT Shr For Against
5. ADOPT A POLICY THAT REQUIRES THE BOARD Shr Against For
CHAIRMAN TO BE AN INDEPENDENT DIRECTOR
6. REPORT ON CORPORATE LOBBYING EXPENDITURES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 933760755
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: L
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For
1B. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For
1E. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For
1G. ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For
1I. ELECTION OF DIRECTOR: KEN MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: GLORIA R. SCOTT Mgmt For For
1K. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933791546
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 31-May-2013
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
PETER C. BROWNING Mgmt For For
RICHARD W. DREILING Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
LSI CORPORATION Agenda Number: 933756530
--------------------------------------------------------------------------------------------------------------------------
Security: 502161102
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: LSI
ISIN: US5021611026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H.F. MINER Mgmt For For
1D. ELECTION OF DIRECTOR: ARUN NETRAVALI Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES C. POPE Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL G. STRACHAN Mgmt For For
1H. ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN M. WHITNEY Mgmt For For
2. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2013.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE OUR AMENDED 2003 EQUITY Mgmt For For
INCENTIVE PLAN.
5. TO APPROVE OUR AMENDED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933817011
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACQUES AIGRAIN Mgmt For For
SCOTT M. KLEINMAN Mgmt For For
BRUCE A. SMITH Mgmt For For
2. ADOPTION OF ANNUAL ACCOUNTS FOR 2012 Mgmt For For
3. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For
THE MANAGEMENT BOARD
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
6. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL ACCOUNTS
7. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2012 FISCAL YEAR
9. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For
SHARE CAPITAL
11. APPROVAL TO CANCEL UP TO 10% OF SHARE Mgmt For For
CAPITAL HELD IN TREASURY
12. APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933742389
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRENT D. BAIRD Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
GARY N. GEISEL Mgmt For For
JOHN D. HAWKE, JR. Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
JORGE G. PEREIRA Mgmt For For
MICHAEL P. PINTO Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
2. TO APPROVE THE M&T BANK CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF M&T
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933739178
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Special
Meeting Date: 16-Apr-2013
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF M&T BANK Mgmt 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 THE TERMS Mgmt For For
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 THE TERMS Mgmt For For
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 ADJOURNMENTS OF THE Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933789591
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For
1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933743103
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For
1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2013.
3. BOARD PROPOSAL FOR A NON-BINDING ADVISORY Mgmt For For
VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr Against For
REGARDING THE COMPANY'S LOBBYING
ACTIVITIES, POLICIES AND PROCEDURES.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 933746313
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVAN BAYH Mgmt For For
WILLIAM L. DAVIS Mgmt For For
THOMAS J. USHER Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S 2013 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 933782244
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For
HENDERSON
1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1H. ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1J. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1L. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933768989
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For
1C. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For
1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For
1E. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For
1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For
1L. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For
1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 933777104
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS W. ARCHER Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD R. PARFET Mgmt For For
1C. ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED
MATERIALS DISCLOSED IN THE PROXY STATEMENT.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR 2013.
4. TO AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO DECLASSIFY THE
BOARD OF DIRECTORS.
5. TO APPROVE THE PERFORMANCE METRICS FOR Mgmt For For
PERFORMANCE-BASED COMPENSATION INTENDED TO
QUALIFY UNDER INTERNAL REVENUE CODE SECTION
162(M).
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933809761
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 18-Jun-2013
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1G. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1H. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1I. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1J. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For
1K. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1L. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 933753635
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For
FERGUSSON
1D. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1E. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1F. ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For
1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
SINCLAIR
1I. ELECTION OF DIRECTOR: BRYAN G. STOCKTON Mgmt For For
1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For
1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DESCRIBED IN THE
MATTEL, INC. PROXY STATEMENT.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIRMAN OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933781999
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1D. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2013.
4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL REPORT ON EXECUTIVE
COMPENSATION, IF PRESENTED.
5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN EXECUTIVE STOCK RETENTION
POLICY, IF PRESENTED.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A HUMAN RIGHTS REPORT, IF
PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A NUTRITION REPORT, IF
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933661399
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against
CONSENT OF STOCKHOLDERS.
5. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr Against For
EXECUTIVE STOCK RETENTION UNTIL REACHING
NORMAL RETIREMENT AGE.
7. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For
OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933755362
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: MJN
ISIN: US5828391061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, Mgmt For For
M.D.
1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For
1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For
1H. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For
1I. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For
1J. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., Mgmt For For
PH.D.
1K. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
--------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 933755413
--------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Annual
Meeting Date: 22-Apr-2013
Ticker: MWV
ISIN: US5833341077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. KAISER Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1F. ELECTION OF DIRECTOR: DOUGLAS S. LUKE Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For
1J. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
1K. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADOPTION OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE MEADWESTVACO CORPORATION 2005
PERFORMANCE INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933668040
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 23-Aug-2012
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
VICTOR J. DZAU, M.D. Mgmt For For
OMAR ISHRAK Mgmt For For
SHIRLEY ANN JACKSON PHD Mgmt For For
MICHAEL O. LEAVITT Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt For For
ROBERT C. POZEN Mgmt For For
JACK W. SCHULER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION (A "SAY-ON-PAY"
VOTE).
4 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO PROVIDE FOR MAJORITY VOTE
IN UNCONTESTED ELECTIONS OF DIRECTORS.
5 TO APPROVE THE PROXY ACCESS SHAREHOLDER Shr Against For
PROPOSAL.
6 TO APPROVE ADOPTION OF A SIMPLE MAJORITY Shr Against For
SHAREHOLDER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933758368
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For
1.2 ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1.4 ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1.6 ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1.7 ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1.8 ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2013
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC. Agenda Number: 933748216
--------------------------------------------------------------------------------------------------------------------------
Security: 591708102
Meeting Type: Special
Meeting Date: 24-Apr-2013
Ticker: PCS
ISIN: US5917081029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE STOCK ISSUANCE Mgmt Against *
PROPOSAL
2. A PROPOSAL TO APPROVE THE RECAPITALIZATION Mgmt Against *
PROPOSAL
3. A PROPOSAL TO APPROVE THE DECLASSIFICATION Mgmt For *
PROPOSAL
4. A PROPOSAL TO APPROVE THE DEUTSCHE TELEKOM Mgmt Against *
DIRECTOR DESIGNATION PROPOSAL
5. A PROPOSAL TO APPROVE THE DIRECTOR REMOVAL Mgmt Against *
PROPOSAL
6. A PROPOSAL TO APPROVE THE DEUTSCHE TELEKOM Mgmt Against *
APPROVALS PROPOSAL
7. A PROPOSAL TO APPROVE THE CALLING OF Mgmt Against *
STOCKHOLDER MEETING PROPOSAL
8. A PROPOSAL TO APPROVE THE ACTION BY WRITTEN Mgmt Against *
CONSENT PROPOSAL
9. A PROPOSAL TO APPROVE THE BYLAW AMENDMENTS Mgmt Against *
PROPOSAL
10. A PROPOSAL TO APPROVE THE GOVERNING LAW AND Mgmt Against *
EXCLUSIVE FORUM PROPOSAL
11. A PROPOSAL TO APPROVE THE CHANGE IN CONTROL Mgmt Against *
PAYMENTS PROPOSAL
12. A PROPOSAL TO APPROVE THE ADJOURNMENT Mgmt For *
PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933667997
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 17-Aug-2012
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
2. AMEND AND RESTATE OUR 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO (I) INCREASE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 9,900,000, (II) EXTEND THE
TERM OF THE PLAN THROUGH MAY 22, 2022,
(III) RE-APPROVE MATERIAL TERMS OF PLAN,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF OUR COMMON STOCK UPON CONVERSION OF OUR
CONVERTIBLE DEBENTURES AS REQUIRED BY THE
NASDAQ LISTING RULES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2013.
5. PROPOSAL TO APPROVE AN ADVISORY Mgmt For For
(NON-BINDING) VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 933717665
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 22-Jan-2013
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1C ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For
1D ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For
EQUITY INCENTIVE PLAN AND INCREASE THE
SHARES RESERVED FOR ISSUANCE THEREUNDER BY
30,000,000.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING AUGUST 29, 2013.
4. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933691784
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2012
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION (THE BOARD RECOMMENDS A VOTE
FOR THIS PROPOSAL)
11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
(THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)
12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2013 (THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)
13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr For Against
VOTING (THE BOARD RECOMMENDS A VOTE AGAINST
THIS PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 933686098
--------------------------------------------------------------------------------------------------------------------------
Security: 608554101
Meeting Type: Annual
Meeting Date: 26-Oct-2012
Ticker: MOLX
ISIN: US6085541018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHELLE L. COLLINS Mgmt For For
FRED L. KREHBIEL Mgmt For For
DAVID L. LANDSITTEL Mgmt For For
JOE W. LAYMON Mgmt For For
JAMES S. METCALF Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTL, INC Agenda Number: 933759625
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1G. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1I. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1J ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For
1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2013
4. SHAREHOLDER PROPOSAL: REPORT ON EXTENDED Shr Against For
PRODUCER RESPONSIBILITY
5 SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORT Shr Against For
ON GENDER EQUALITY IN THE COMPANY'S SUPPLY
CHAIN
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933717920
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 31-Jan-2013
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For
PH.D.
1B. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For
1C. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1D. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. ADVISORY, (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
THE COMPANY TO DECLASSIFY THE BOARD.
5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 933797839
--------------------------------------------------------------------------------------------------------------------------
Security: 611740101
Meeting Type: Annual
Meeting Date: 03-Jun-2013
Ticker: MNST
ISIN: US6117401017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3 PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 933739370
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For
JR.
2. APPROVAL OF THE AMENDED AND RESTATED 2001 Mgmt For For
MOODY'S CORPORATION KEY EMPLOYEES' STOCK
INCENTIVE PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED 1998 Mgmt For For
MOODY'S CORPORATION NON-EMPLOYEE DIRECTORS'
STOCK INCENTIVE PLAN.
4. APPROVAL OF AMENDMENTS TO THE MOODY'S Mgmt For For
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 Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2013.
6. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933767228
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1K. ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1M. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For
1N. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY RESOLUTION)
4. TO AMEND THE 2007 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN TO INCREASE SHARES
AVAILABLE FOR GRANT
5. TO AMEND THE 2007 EQUITY INCENTIVE Mgmt 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) PERFORMANCE Mgmt For For
FORMULA GOVERNING ANNUAL INCENTIVE
COMPENSATION FOR CERTAIN OFFICERS
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 933746440
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. BRATTON Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. DAHLBERG Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For
1F. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For
1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For
1I. ELECTION OF DIRECTOR: BRADLEY E. SINGER Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
4. STOCKHOLDER PROPOSAL RE: ENCOURAGE Shr Against For
SUPPLIER(S) TO PUBLISH AN ANNUAL
SUSTAINABILITY REPORT.
5. STOCKHOLDER PROPOSAL RE: POLITICAL Shr Against For
DISCLOSURE AND ACCOUNTABILITY.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 933755639
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F.W. BLUE Mgmt For For
1B ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For
1C ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For
1D ELECTION OF DIRECTOR: R.A. HERMES Mgmt For For
1E ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For
1F ELECTION OF DIRECTOR: W. MIROSH Mgmt For For
1G ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For
1H ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For
1I ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For
1J ELECTION OF DIRECTOR: D.J.H. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 APPROVE THE PROPOSED 2013 STOCK PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
4 APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 933793968
--------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: MYL
ISIN: US6285301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt For For
1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. CINDRICH Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For
1E. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt For For
1F. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS J. LEECH, Mgmt For For
C.P.A.
1H. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH C. MAROON, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt For For
1K. ELECTION OF DIRECTOR: RODNEY L. PIATT, Mgmt For For
C.P.A.
1L. ELECTION OF DIRECTOR: C.B. TODD Mgmt For For
1M. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt For For
VANDERVEEN, PH.D., R.PH., C.P.A.
2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
4. CONSIDER A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THE ADOPTION OF A MANDATORY POLICY
REQUIRING THAT THE CHAIRMAN OF THE BOARD OF
DIRECTORS BE AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 933817009
--------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: NBR
ISIN: BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES R. CRANE Mgmt For For
MICHAEL C. LINN Mgmt For For
JOHN V. LOMBARDI Mgmt For For
HOWARD WOLF Mgmt For For
JOHN YEARWOOD Mgmt For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITOR AND AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
3. PROPOSAL TO APPROVE THE 2013 INCENTIVE Mgmt For For
BONUS PLAN.
4. PROPOSAL TO APPROVE THE 2013 STOCK PLAN. Mgmt For For
5. NONBINDING PROPOSAL TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6. SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr Against For
APPROVAL OF SPECIFIC PERFORMANCE METRICS IN
EQUITY COMPENSATION PLANS.
7. SHAREHOLDER PROPOSAL TO REQUIRE AN Shr Against For
INDEPENDENT CHAIRMAN.
8. SHAREHOLDER PROPOSAL REGARDING SHARE Shr Against For
RETENTION REQUIREMENT FOR SENIOR
EXECUTIVES.
9. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For
APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.
10. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933784464
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For
1F. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL Mgmt For For
VARCO, INC. LONG-TERM INCENTIVE PLAN.
5. APPROVE THE NATIONAL OILWELL VARCO, INC. Mgmt For For
ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933670350
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 31-Aug-2012
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
NICHOLAS G. MOORE Mgmt For For
THOMAS GEORGENS Mgmt For For
JEFFRY R. ALLEN Mgmt For For
ALAN L. EARHART Mgmt For For
GERALD HELD Mgmt For For
T. MICHAEL NEVENS Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
RICHARD P. WALLACE Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE 1999 STOCK Mgmt For For
OPTION PLAN TO INCREASE THE SHARE RESERVE
BY AN ADDITIONAL 7,350,000 SHARES OF COMMON
STOCK.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY AN ADDITIONAL
5,000,000 SHARES OF COMMON STOCK.
4. TO APPROVE AN ADVISORY VOTE ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL
26, 2013.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For *
REGARDING THE ADOPTION OF A SIMPLE MAJORITY
VOTING STANDARD FOR STOCKHOLDER MATTERS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 933801789
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 07-Jun-2013
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. HALEY Mgmt For For
ANN MATHER Mgmt For For
LESLIE KILGORE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. CONSIDERATION OF A STOCKHOLDER PROPOSAL TO Shr For Against
REPEAL THE COMPANY'S CLASSIFIED BOARD, IF
PROPERLY PRESENTED AT THE MEETING.
5. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS, IF PROPERLY PRESENTED
AT THE MEETING.
6. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr Against For
REGARDING AN INDEPENDENT BOARD CHAIR, IF
PROPERLY PRESENTED AT THE MEETING.
7. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING PROXY ACCESS FOR SHAREHOLDERS, IF
PROPERLY PRESENTED AT THE MEETING.
8. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING SIMPLE MAJORITY VOTE RIGHT, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 933755045
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
1B. ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For
1C. ELECTION OF DIRECTOR: JOSE IGNACIO Mgmt For For
PEREZ-LIZAUR
1D. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.
3. APPROVE THE NEWELL RUBBERMAID INC. 2013 Mgmt For For
INCENTIVE PLAN.
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 933752431
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP Mgmt For For
III
1D. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1E. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1G. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For
1H. ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD K. Mgmt For For
STONEBURNER
1J. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR FISCAL 2013.
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. APPROVAL OF THE FIRST AMENDED AND RESTATED Mgmt For For
NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS
STOCK PLAN.
5. STOCKHOLDER PROPOSAL - POLICY REQUIRING Shr Against For
INDEPENDENT DIRECTOR WITH ENVIRONMENTAL
EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933744559
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For
1B. ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt For For
1C. ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1D. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1E. ELECTION OF DIRECTOR: N. DOYLE Mgmt For For
1F. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For
1G. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1H. ELECTION OF DIRECTOR: J. NELSON Mgmt For For
1I. ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For
1J. ELECTION OF DIRECTOR: S.R. THOMPSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2013.
3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVE THE 2013 STOCK INCENTIVE PLAN. Mgmt For For
5. APPROVE THE PERFORMANCE PAY PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 933777205
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For
1E. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL, AS REQUIRED BY INTERNAL REVENUE Mgmt For For
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 VOTE, OF Mgmt For For
NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
5. SHAREHOLDER PROPOSAL-POLICY REGARDING Shr Against For
STORAGE OF NUCLEAR WASTE.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933673471
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2012
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
PHYLLIS M. WISE Mgmt For For
2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
4. TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 933768650
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
I2 ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For
I3 ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For
I4 ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
I5 ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
I6 ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
I7 ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
I8 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
I9 ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For
I10 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
I11 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
II TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
III TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
IV TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REGARDING ACTION BY WRITTEN CONSENT.
V TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING A POLICY TO END BENCHMARKING CEO
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933789250
--------------------------------------------------------------------------------------------------------------------------
Security: H5833N103
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: NE
ISIN: CH0033347318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. CAWLEY Mgmt For For
GORDON T. HALL Mgmt For For
ASHLEY ALMANZA Mgmt For For
2. APPROVAL OF THE 2012 ANNUAL REPORT, THE Mgmt For For
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 FROM Mgmt For For
CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT
OF USD $1.00 PER SHARE
4. RATIFICATION OF APPOINTMENT OF Mgmt 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 MEMBERS OF Mgmt For For
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 THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
7. APPROVAL OF AN EXTENSION OF BOARD AUTHORITY Mgmt For For
TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL
APRIL 25, 2015
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933772914
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For
1G. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For
1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1992 STOCK OPTION AND
RESTRICTED STOCK PLAN.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION.
6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933764955
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For
1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1E. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1F. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1G. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1K. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, Mgmt For For
INC. 2010 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933758851
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR Mgmt For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For
1G. ELECTION OF DIRECTOR: BURTON M. JOYCE Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES W. MOORMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT FOR THE
2013 ANNUAL MEETING OF STOCKHOLDERS.
4. APPROVAL OF AN AMENDMENT TO THE NORFOLK Mgmt For For
SOUTHERN BYLAWS GIVING STOCKHOLDERS THE
RIGHT TO CALL A SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES Agenda Number: 933688256
--------------------------------------------------------------------------------------------------------------------------
Security: 664397106
Meeting Type: Annual
Meeting Date: 31-Oct-2012
Ticker: NU
ISIN: US6643971061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. BOOTH Mgmt For For
JOHN S. CLARKESON Mgmt For For
COTTON M. CLEVELAND Mgmt For For
SANFORD CLOUD, JR. Mgmt For For
JAMES S. DISTASIO Mgmt For For
FRANCIS A. DOYLE Mgmt For For
CHARLES K. GIFFORD Mgmt For For
PAUL A. LA CAMERA Mgmt For For
KENNETH R. LEIBLER Mgmt For For
THOMAS J. MAY Mgmt For For
CHARLES W. SHIVERY Mgmt For For
WILLIAM C. VAN FAASEN Mgmt For For
FREDERICA M. WILLIAMS Mgmt For For
DENNIS R. WRAASE Mgmt For For
2. TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
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 Mgmt 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 & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES Agenda Number: 933752443
--------------------------------------------------------------------------------------------------------------------------
Security: 664397106
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: NU
ISIN: US6643971061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. BOOTH Mgmt For For
JOHN S. CLARKESON Mgmt For For
COTTON M. CLEVELAND Mgmt For For
SANFORD CLOUD, JR. Mgmt For For
JAMES S. DISTASIO Mgmt For For
FRANCIS A. DOYLE Mgmt For For
CHARLES K. GIFFORD Mgmt For For
PAUL A. LA CAMERA Mgmt For For
KENNETH R. LEIBLER Mgmt For For
THOMAS J. MAY Mgmt For For
CHARLES W. SHIVERY Mgmt For For
WILLIAM C. VAN FAASEN Mgmt For For
FREDERICA M. WILLIAMS Mgmt For For
DENNIS R. WRAASE Mgmt For For
2. TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
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 & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933739558
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ROBERT W. LANE Mgmt For For
EDWARD J. MOONEY Mgmt For For
JOSE LUIS PRADO Mgmt For For
JOHN W. ROWE Mgmt For For
MARTIN P. SLARK Mgmt For For
DAVID H.B. SMITH, JR. Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2012 Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL Shr Against For
DISCLOSURE OF POLITICAL AND LOBBYING
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 933768802
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1E. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1F. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1G. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
DECEMBER 31, 2013.
4. SHAREHOLDER PROPOSAL REGARDING ADDITIONAL Shr Against For
DISCLOSURE OF LOBBYING ACTIVITIES.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 933696974
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Special
Meeting Date: 09-Nov-2012
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF NRG ENERGY, INC. Mgmt For For
COMMON STOCK, PAR VALUE $0.01 PER SHARE,
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 20, 2012, BY AND
AMONG NRG ENERGY, INC., PLUS MERGER
CORPORATION AND GENON ENERGY, INC.
2. TO APPROVE AN AMENDMENT TO NRG ENERGY, Mgmt For For
INC.'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO FIX THE MAXIMUM NUMBER OF
DIRECTORS THAT MAY SERVE ON NRG'S BOARD OF
DIRECTORS AT 16 DIRECTORS.
3. TO APPROVE ANY MOTION TO ADJOURN THE NRG Mgmt For For
ENERGY, INC. SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 933746589
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For
1B ELECTION OF DIRECTOR: DAVID CRANE Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN A. MCGINTY Mgmt For For
1D ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 933765399
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER C. BROWNING Mgmt For For
CLAYTON C. DALEY, JR. Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN J. FERRIOLA Mgmt For For
HARVEY B. GANTT Mgmt For For
VICTORIA F. HAYNES, PHD Mgmt For For
BERNARD L. KASRIEL Mgmt For For
CHRISTOPHER J. KEARNEY Mgmt For For
RAYMOND J. MILCHOVICH Mgmt For For
JOHN H. WALKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013
3. APPROVAL OF THE SENIOR OFFICERS ANNUAL AND Mgmt For For
LONG-TERM INCENTIVE PLANS
4. APPROVAL OF THE AMENDMENT OF NUCOR'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REDUCE THE SUPERMAJORITY VOTING THRESHOLDS
5. APPROVAL OF THE AMENDMENT OF NUCOR'S BYLAWS Mgmt For For
TO REDUCE THE SUPERMAJORITY VOTING
THRESHOLDS
6. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTE
7. STOCKHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
LOBBYING ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 933768965
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1C. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1D. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1E. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
1F. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For
EQUITY INCENTIVE PLAN.
3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 26,
2014.
--------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 933756718
--------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: NYX
ISIN: US6294911010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDRE BERGEN Mgmt For For
1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: MARSHALL N. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: DOMINIQUE CERUTTI Mgmt For For
1E. ELECTION OF DIRECTOR: SIR GEORGE COX Mgmt For For
1F. ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt For For
1G. ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE E. LEIBOWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt For For
1K. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For
1L. ELECTION OF DIRECTOR: LUIS MARIA VIANA Mgmt For For
PALHA DA SILVA
1M. ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For
1N. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1O. ELECTION OF DIRECTOR: RIJNHARD VAN TETS Mgmt For For
1P. ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (THE "SAY-ON-PAY"
PROPOSAL).
4. TO APPROVE THE AMENDED AND RESTATED NYSE Mgmt For For
EURONEXT OMNIBUS INCENTIVE PLAN.
5. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE NYSE EURONEXT OMNIBUS INCENTIVE PLAN.
6. TO AMEND CERTAIN PROVISIONS IN OUR CHARTER Mgmt For For
TO ALLOW STOCKHOLDERS TO CALL SPECIAL
MEETINGS.
7. TO AMEND CERTAIN PROVISIONS IN OUR CHARTER Mgmt For For
TO ALLOW STOCKHOLDERS TO ACT BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 933816362
--------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Special
Meeting Date: 03-Jun-2013
Ticker: NYX
ISIN: US6294911010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MARCH 19,
2013, BY AND AMONG INTERCONTINENTAL
EXCHANGE, INC., INTERCONTINENTAL EXCHANGE
GROUP, INC., NYSE EURONEXT, BRAVES MERGER
SUB, INC. AND BASEBALL MERGER SUB, LLC.
APPROVAL OF THIS PROPOSAL IS REQUIRED TO
COMPLETE THE MERGER.
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION TO BE PAID TO NYSE
EURONEXT'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
NYSE EURONEXT SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
FAVOR OF PROPOSAL NO. 1.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933753421
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For
1B ELECTION OF DIRECTOR: ROSALIE Mgmt For For
O'REILLY-WOOTEN
1C ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
2 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS.
3 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
ALLOW SHAREHOLDERS OF RECORD OF NOT LESS
THAN 25% OF VOTING POWER TO CALL A SPECIAL
MEETING OF SHAREHOLDERS.
4 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
ALLOW MINOR UPDATES TO CONFORM TO CURRENT
LAWS AND CLARIFY.
5 ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For
OF EXECUTIVES.
6 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933771063
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS
4. STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933785531
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2013
FISCAL YEAR.
3. COMPANY PROPOSAL TO APPROVE THE OMNICOM Mgmt For For
GROUP INC. 2013 INCENTIVE AWARD PLAN.
4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.
6. SHAREHOLDER PROPOSAL REGARDING STOCK Shr Against For
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 933777902
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM L. FORD Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For
1E. ELECTION OF DIRECTOR: BERT H. MACKIE Mgmt For For
1F. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For
1G. ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For
1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ONEOK, INC.
3. A PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE GOALS FOR OUR EQUITY
COMPENSATION PLAN.
4. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. A SHAREHOLDER PROPOSAL REGARDING Shr Against For
PUBLICATION OF A REPORT ON METHANE
EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933690302
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3 APPROVAL OF INCREASE IN SHARES UNDER THE Mgmt For For
DIRECTORS' STOCK PLAN.
4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
5 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr Against For
PERFORMANCE METRICS.
6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
7 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For
RETENTION POLICY.
8 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For
ACCELERATION UPON A CHANGE IN CONTROL OF
ORACLE.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 933767103
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAY L. GELDMACHER Mgmt For For
ALBERT P.L. STROUCKEN Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
THOMAS L. YOUNG Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 933742149
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALISON J. CARNWATH Mgmt For For
1B ELECTION OF DIRECTOR: LUIZ KAUFMANN Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. PIGOTT Mgmt For For
1D ELECTION OF DIRECTOR: GREGORY M. E. Mgmt For For
SPIERKEL
2 STOCKHOLDER PROPOSAL REGARDING THE ANNUAL Shr For Against
ELECTION OF ALL DIRECTORS
3 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
SUPERMAJORITY VOTE PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 933706206
--------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 12-Dec-2012
Ticker: PLL
ISIN: US6964293079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For
1C ELECTION OF DIRECTOR: MARK E. GOLDSTEIN Mgmt For For
1D ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For
1H ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For
1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For
1K ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
COMPANY'S BY-LAWS.
4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933691683
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2012
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
PARKER-HANNIFIN CORPORATION 2009 OMNIBUS
STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL TO AMEND OUR CODE OF Shr For Against
REGULATIONS TO SEPARATE THE ROLES OF
CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
OFFICER.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 933675665
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 10-Sep-2012
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT P. ANDERSON* Mgmt For For
ELLEN A. RUDNICK* Mgmt For For
HAROLD C. SLAVKIN* Mgmt For For
JAMES W. WILTZ* Mgmt For For
JODY H. FERAGEN** Mgmt For For
2. TO APPROVE THE AMENDMENT TO OUR BYLAWS. Mgmt For For
3. TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED EQUITY INCENTIVE PLAN.
4. TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
5. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
6. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 27, 2013. THE BOARD OF
DIRECTORS RECOMMENDS A
VOTE "AGAINST" ITEM 7
7. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
REGARDING THE ADOPTION OF CUMULATIVE
VOTING.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 933687406
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 23-Oct-2012
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. S. FLASCHEN Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 933748800
--------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: BTU
ISIN: US7045491047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY H. BOYCE Mgmt For For
WILLIAM A. COLEY Mgmt For For
WILLIAM E. JAMES Mgmt For For
ROBERT B. KARN III Mgmt For For
HENRY E. LENTZ Mgmt For For
ROBERT A. MALONE Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
JOHN F. TURNER Mgmt For For
SANDRA A. VAN TREASE Mgmt For For
ALAN H. WASHKOWITZ Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR 2008 MANAGEMENT
ANNUAL INCENTIVE COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES.
6. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR LTD Agenda Number: 933786711
--------------------------------------------------------------------------------------------------------------------------
Security: H6169Q108
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: PNR
ISIN: CH0193880173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For
1B. RE-ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For
1C. RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For
2. TO APPROVE THE 2012 ANNUAL REPORT OF Mgmt 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 AND Mgmt Against Against
EXECUTIVE OFFICERS FROM LIABILITY FOR THE
YEAR ENDED DECEMBER 31, 2012.
4A. TO RE-ELECT DELOITTE AG AS STATUTORY Mgmt For For
AUDITORS UNTIL THE NEXT ANNUAL GENERAL
MEETING.
4B. APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
4C. TO ELECT PRICEWATERHOUSECOOPERS AG AS Mgmt For For
SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
5A. THE APPROPRIATION OF RESULTS FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2012.
5B. THE CONVERSION AND APPROPRIATION OF Mgmt For For
RESERVES FROM CAPITAL CONTRIBUTIONS TO
DISTRIBUTE AN ORDINARY CASH DIVIDEND.
6. TO APPROVE BY ADVISORY VOTE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
7. TO APPROVE PERFORMANCE GOALS AND RELATED Mgmt For For
MATTERS UNDER THE PENTAIR LTD. 2012 STOCK
AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 933738657
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN T. BOTTOMLEY Mgmt For For
JOHN K. DWIGHT Mgmt For For
JANET M. HANSEN Mgmt For For
MARK W. RICHARDS Mgmt For For
2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CERTIFICATE OF INCORPORATION.
4. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 933772825
--------------------------------------------------------------------------------------------------------------------------
Security: 713291102
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: POM
ISIN: US7132911022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK B. DUNN, IV Mgmt For For
H. RUSSELL FRISBY, JR. Mgmt For For
TERENCE C. GOLDEN Mgmt For For
PATRICK T. HARKER Mgmt For For
FRANK O. HEINTZ Mgmt For For
BARBARA J. KRUMSIEK Mgmt For For
GEORGE F. MACCORMACK Mgmt For For
LAWRENCE C. NUSSDORF Mgmt For For
PATRICIA A. OELRICH Mgmt For For
JOSEPH M. RIGBY Mgmt For For
FRANK K. ROSS Mgmt For For
PAULINE A. SCHNEIDER Mgmt For For
LESTER P. SILVERMAN Mgmt For For
2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
3. A PROPOSAL TO RATIFY THE APPOINTMENT, BY Mgmt For For
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933748521
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1E. ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1F. ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1G. ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1H. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1M. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2013.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 933738708
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For
1D. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For
1F. ELECTION OF DIRECTOR: VICKI L. SATO, PH.D Mgmt For For
1G. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PERKINELMER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 933695174
--------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 06-Nov-2012
Ticker: PRGO
ISIN: US7142901039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY M. COHEN Mgmt For For
DAVID T. GIBBONS Mgmt For For
RAN GOTTFRIED Mgmt For For
ELLEN R. HOFFING Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 933813962
--------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 14-Jun-2013
Ticker: PETM
ISIN: US7167681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGEL CABRERA Mgmt For For
1B. ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt For For
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For
1H. ELECTION OF DIRECTOR: BARBARA MUNDER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL
YEAR ENDING FEBRUARY 2, 2014.
3. TO APPROVE OUR AMENDED AND RESTATED Mgmt For For
EXECUTIVE SHORT-TERM INCENTIVE PLAN.
4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 933755007
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1C. ELECTION OF DIRECTOR: C. LEE COX Mgmt For For
1D. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For
1F. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For
HERRINGER
1G. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1I. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1L. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD Shr Against For
CHAIR
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 933753560
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
2013.
3. PROPOSAL TO APPROVE ADOPTION OF THE 2013 Mgmt For For
OMNIBUS STOCK AND PERFORMANCE INCENTIVE
PLAN OF PHILLIPS 66.
4. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
5. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 933763066
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD N. BASHA, JR. Mgmt For For
DONALD E. BRANDT Mgmt For For
SUSAN CLARK-JOHNSON Mgmt For For
DENIS A. CORTESE, M.D. Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
R.A. HERBERGER, JR, PHD Mgmt For For
DALE E. KLEIN, PH.D. Mgmt For For
HUMBERTO S. LOPEZ Mgmt For For
KATHRYN L. MUNRO Mgmt For For
BRUCE J. NORDSTROM Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
2013 PROXY STATEMENT.
3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933777142
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For
1.2 ELECTION OF DIRECTOR: CHARLES E. RAMSEY, Mgmt For For
JR.
1.3 ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For
2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4 STOCKHOLDER PROPOSAL RELATING TO HYDRAULIC Shr Against For
FRACTURING DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 933758217
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 13-May-2013
Ticker: PBI
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For
1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For
1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For
1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS
FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE 2013 STOCK PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 933767115
--------------------------------------------------------------------------------------------------------------------------
Security: 729251108
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: PCL
ISIN: US7292511083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1B ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For
1C ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For
1E ELECTION OF DIRECTOR: JOHN F. MORGAN SR. Mgmt For For
1F ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1G ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For
1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For
1I ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For
2 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933737643
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES G. BERGES Mgmt For For
JOHN V. FARACI Mgmt For For
VICTORIA F. HAYNES Mgmt For For
MARTIN H. RICHENHAGEN Mgmt For For
2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
5 SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE Shr For Against
MAJORITY VOTE.
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 933772798
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FREDERICK M. BERNTHAL Mgmt For For
JOHN W. CONWAY Mgmt For For
PHILIP G. COX Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
LOUISE K. GOESER Mgmt For For
STUART E. GRAHAM Mgmt For For
STUART HEYDT Mgmt For For
RAJA RAJAMANNAR Mgmt For For
CRAIG A. ROGERSON Mgmt For For
WILLIAM H. SPENCE Mgmt For For
NATICA VON ALTHANN Mgmt For For
KEITH H. WILLIAMSON Mgmt For For
2 APPROVAL OF AMENDMENT TO PPL CORPORATION'S Mgmt For For
ARTICLES OF INCORPORATION TO IMPLEMENT
MAJORITY VOTE STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5 SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr Against For
SPENDING REPORT
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933743088
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For
1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For
1C. ELECTION OF DIRECTOR: BRET. K. CLAYTON Mgmt For For
1D. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For
1F. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For
1G. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For
1I. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For
2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
EXECUTIVE OFFICERS.
3. A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
4. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933660804
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 14-Aug-2012
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK DONEGAN Mgmt For For
VERNON E. OECHSLE Mgmt For For
ULRICH SCHMIDT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL AND AMENDMENT OF THE EXECUTIVE Mgmt For For
PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933805080
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIM ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
1999 OMNIBUS PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 2,400,000 SHARES AND CERTAIN OTHER
AMENDMENTS TO THE PLAN.
5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For
STOCKHOLDER PROPOSAL REQUESTING THAT THE
COMPANY'S BOARD OF DIRECTORS ADOPT A POLICY
LIMITING THE ACCELERATION OF VESTING OF
EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES
IN THE EVENT OF A CHANGE IN CONTROL OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933781622
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL T. DAN Mgmt For For
1B ELECTION OF DIRECTOR: C. DANIEL GELATT Mgmt For For
1C ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt For For
1D ELECTION OF DIRECTOR: LARRY D. ZIMPLEMAN Mgmt For For
2 ANNUAL ELECTION OF DIRECTORS Mgmt For For
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 933752025
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR 2012.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 933771289
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C. ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For
1D. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1G. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1H. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1I. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For
1J. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1K. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING WRITTEN Shr For Against
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933740195
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
1C. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1D. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
2004 LONG-TERM INCENTIVE PLAN.
4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2013.
6. STOCKHOLDER PROPOSAL ON SIMPLE MAJORITY Shr Against For
VOTE REQUIREMENT.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 933759308
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
TAMARA HUGHES GUSTAVSON Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
AVEDICK B. POLADIAN Mgmt For For
GARY E. PRUITT Mgmt For For
RONALD P. SPOGLI Mgmt For For
DANIEL C. STATON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 933773144
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN P. ANDERSON Mgmt For For
BRYCE BLAIR Mgmt For For
RICHARD J. DUGAS, JR. Mgmt For For
THOMAS FOLLIARD Mgmt For For
CHERYL W. GRISE Mgmt For For
ANDRE J. HAWAUX Mgmt For For
DEBRA J. KELLY-ENNIS Mgmt For For
PATRICK J. O'LEARY Mgmt For For
JAMES J. POSTL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF OUR 2013 SENIOR MANAGEMENT Mgmt For For
INCENTIVE PLAN.
5. APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN. Mgmt For For
6. APPROVAL OF AN AMENDMENT TO EXTEND THE TERM Mgmt For For
OF OUR AMENDED AND RESTATED SECTION 382
RIGHTS AGREEMENT.
7. A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against
ELECTION OF DIRECTORS BY A MAJORITY, RATHER
THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
AT THE MEETING.
8. A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For
PERFORMANCE BASED OPTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 933830576
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1B. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1E. ELECTION OF DIRECTOR: FRED GEHRING Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET L. JENKINS Mgmt For For
1G. ELECTION OF DIRECTOR: BRUCE MAGGIN Mgmt For For
1H. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1I. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1K. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
2. VOTE TO CONTINUE THE COMPANY'S PERFORMANCE Mgmt For For
INCENTIVE BONUS PLAN AND TO APPROVE THE
MATERIAL TERMS UNDER THE PLAN.
3. VOTE TO CONTINUE THE COMPANY'S LONG-TERM Mgmt For For
INCENTIVE PLAN AND TO APPROVE THE MATERIAL
TERMS UNDER THE PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5. RATIFICATION OF AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QEP RESOURCES, INC. Agenda Number: 933775237
--------------------------------------------------------------------------------------------------------------------------
Security: 74733V100
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: QEP
ISIN: US74733V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JULIE A. DILL* Mgmt For For
L. RICHARD FLURY* Mgmt For For
M.W. SCOGGINS* Mgmt For For
ROBERT E. MCKEE III# Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
2013.
4. TO APPROVE A PROPOSAL REGARDING Mgmt For For
DECLASSIFICATION OF THE BOARD.
5. IF PRESENTED, TO SUPPORT BY ADVISORY VOTE, Shr Against For
A SHAREHOLDER PROPOSAL TO SEPARATE THE
ROLES OF CHAIR AND CEO.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933726397
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 05-Mar-2013
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For
1C ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1F ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1G ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For
1H ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For
1I ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1J ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For
1K ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For
02 TO APPROVE THE 2006 LONG-TERM INCENTIVE Mgmt For For
PLAN, AS AMENDED, WHICH INCLUDES AN
INCREASE IN THE SHARE RESERVE BY 90,000,000
SHARES.
03 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 29, 2013.
04 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 933789046
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES R. BALL Mgmt For For
1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For
1E. ELECTION OF DIRECTOR: LOUIS C. GOLM Mgmt For For
1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL III Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For
1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For
1J. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
QUANTA'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933784806
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN C. BALDWIN, M.D. Mgmt For For
1.2 ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt For For
1.3 ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013
3. AMENDING CERTIFICATE OF INCORPORATION TO Mgmt For For
INSTITUTE THE ANNUAL ELECTION OF ALL
DIRECTORS
4. AMENDING CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE SERIES A JUNIOR PARTICIPATING
PREFERRED STOCK
5. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
6. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For
MAJORITY VOTE
7. STOCKHOLDER PROPOSAL REGARDING VESTING OF Shr Against For
EQUITY AWARDS
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORP Agenda Number: 933667290
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 09-Aug-2012
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
STEVEN P. MURPHY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 30, 2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION PHILOSOPHY,
POLICIES AND PRACTICES AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
4. APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 933779588
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: RRC
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For
1B. ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For
1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For
1E. ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For
1F. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For
2. A PROPOSAL TO APPROVE THE COMPENSATION Mgmt For For
PHILOSOPHY, POLICIES AND PROCEDURES
DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL - A PROPOSAL Shr Against For
REQUESTING A REPORT REGARDING FUGITIVE
METHANE EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933806967
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
EXPENDITURES
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT
6. SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT PLANS
7. SHAREHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS UPON A CHANGE IN
CONTROL
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933663418
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 09-Aug-2012
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
RED HAT'S 2004 LONG-TERM INCENTIVE PLAN.
5. TO APPROVE A STOCKHOLDER PROPOSAL DESCRIBED Shr For Against
IN THE PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 933767076
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For
1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For
1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For
1N. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For
2. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE REGIONS FINANCIAL Mgmt For For
CORPORATION EXECUTIVE INCENTIVE PLAN.
4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
5. STOCKHOLDER PROPOSAL REGARDING POSTING A Shr Against For
REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 933758926
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1D. ELECTION OF DIRECTOR: NOLAN LEHMANN Mgmt For For
1E. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1F. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For
1H. ELECTION OF DIRECTOR: ALLAN C. SORENSEN Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
4. APPROVAL OF THE AMENDED AND RESTATED 2007 Mgmt For For
STOCK INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REGARDING PAYMENTS Shr Against For
UPON THE DEATH OF A SENIOR EXECUTIVE.
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 933801931
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
BARBARA J. NOVOGRADAC Mgmt For For
ROBERT J. PACE Mgmt For For
FREDERICK A. RICHMAN Mgmt For For
M. KEITH WADDELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
3. PROPOSAL REGARDING ANNUAL PERFORMANCE BONUS Mgmt For For
PLAN.
4. PROPOSAL REGARDING STOCK INCENTIVE PLAN. Mgmt For For
5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 933720167
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 05-Feb-2013
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
BARRY C. JOHNSON Mgmt For For
W.T. MCCORMICK, JR. Mgmt For For
KEITH D. NOSBUSCH Mgmt For For
B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 933719708
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 07-Feb-2013
Ticker: COL
ISIN: US7743411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.A. EDWARDSON Mgmt For For
A.J. POLICANO Mgmt For For
J.L. TURNER Mgmt For For
2. TO CONSIDER AND VOTE ON A NON-BINDING Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
EXECUTIVE OFFICERS AND RELATED DISCLOSURES.
3. FOR THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR AUDITORS FOR FISCAL YEAR 2013.
4. TO CONSIDER AND VOTE TO APPROVE THE 2013 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. TO CONSIDER AND VOTE UPON THE NON-BINDING Shr For
SHAREOWNER PROPOSAL TO REPEAL OUR
CLASSIFIED BOARD OF DIRECTORS STRUCTURE.
--------------------------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda Number: 933805559
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID W. DEVONSHIRE Mgmt For For
JOHN F. FORT III Mgmt For For
BRIAN D. JELLISON Mgmt For For
2. TO CONSIDER, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO CONSIDER A PROPOSAL TO AMEND THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
4. TO RATIFY OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933781747
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: MICHAEL Mgmt For For
BALMUTH
1B. ELECTION OF CLASS II DIRECTOR: K. GUNNAR Mgmt For For
BJORKLUND
1C. ELECTION OF CLASS II DIRECTOR: SHARON D. Mgmt For For
GARRETT
1D. ELECTION OF CLASS III DIRECTOR: MICHAEL J. Mgmt For For
BUSH
1E. ELECTION OF CLASS III DIRECTOR: NORMAN A. Mgmt For For
FERBER
1F. ELECTION OF CLASS III DIRECTOR: GREGORY L. Mgmt For For
QUESNEL
2. APPROVAL OF CERTAIN PROVISIONS OF 2008 Mgmt For For
EQUITY INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 1, 2014.
--------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES PLC Agenda Number: 933659534
--------------------------------------------------------------------------------------------------------------------------
Security: G7665A101
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: RDC
ISIN: GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT THOMAS R. HIX AS A CLASS III Mgmt 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 CLASS Mgmt For For
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 CLASS Mgmt For For
III DIRECTOR FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2015.
4. AN ORDINARY RESOLUTION TO RATIFY THE AUDIT Mgmt For For
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 Mgmt 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 THAT THE Mgmt For For
AUDIT COMMITTEE IS AUTHORIZED TO DETERMINE
OUR U.K. STATUTORY AUDITORS' REMUNERATION.
7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES PLC Agenda Number: 933746565
--------------------------------------------------------------------------------------------------------------------------
Security: G7665A101
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: RDC
ISIN: GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 AN ORDINARY RESOLUTION TO ELECT WILLIAM T. Mgmt For For
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 GRAHAM Mgmt For For
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. LENTZ Mgmt For For
AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE
AT THE ANNUAL MEETING IN 2014.
O4 AN ORDINARY RESOLUTION TO RATIFY THE AUDIT Mgmt For For
COMMITTEE'S APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
O5 AN ORDINARY RESOLUTION TO REAPPOINT Mgmt 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 THE Mgmt For For
AUDIT COMMITTEE TO DETERMINE OUR U.K.
STATUTORY AUDITORS' REMUNERATION.
O7 AN ORDINARY RESOLUTION TO APPROVE OUR 2013 Mgmt For For
ROWAN COMPANIES PLC INCENTIVE PLAN.
O8 AN ORDINARY RESOLUTION OF A NON-BINDING Mgmt For For
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 APPROVE Mgmt For For
ROWAN COMPANIES PLC'S EXECUTIVE
COMPENSATION AS REPORTED IN THIS PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 933749244
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2016 ANNUAL MEETING:
ROBERT J. ECK
1B. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2016 ANNUAL MEETING:
TAMARA L. LUNDGREN
1C. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2016 ANNUAL MEETING:
EUGENE A. RENNA
1D. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2016 ANNUAL MEETING:
ABBIE J. SMITH
1E. ELECTION OF DIRECTOR FOR A 2-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2015 ANNUAL MEETING:
ROBERT E. SANCHEZ
1F. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2014 ANNUAL MEETING:
MICHAEL F. HILTON
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION AND BY-LAWS TO DECLASSIFY THE
BOARD.
5. A SHAREHOLDER PROPOSAL TO ELIMINATE ALL Shr For Against
SUPERMAJORITY VOTE PROVISIONS IN THE
ARTICLES OF INCORPORATION AND BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 933763092
--------------------------------------------------------------------------------------------------------------------------
Security: 786514208
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: SWY
ISIN: US7865142084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
1B. ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For
1E. ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For
1F. ELECTION OF DIRECTOR: T. GARY ROGERS Mgmt For For
1G. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
2. NON-BINDING ADVISORY APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
("SAY-ON-PAY").
3. RE-APPROVAL OF THE 2007 EQUITY AND Mgmt For For
INCENTIVE AWARD PLAN.
4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
SAIC, INC. Agenda Number: 933801854
--------------------------------------------------------------------------------------------------------------------------
Security: 78390X101
Meeting Type: Annual
Meeting Date: 07-Jun-2013
Ticker: SAI
ISIN: US78390X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For
1B. ELECTION OF DIRECTOR: JERE A. DRUMMOND Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS F. FRIST, III Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For
1E. ELECTION OF DIRECTOR: MIRIAM E. JOHN Mgmt For For
1F. ELECTION OF DIRECTOR: ANITA K. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt For For
1H. ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD J. SANDERSON, Mgmt For For
JR.
2. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT.
3. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO CHANGE THE NAME OF OUR
COMPANY FROM SAIC, INC. TO LEIDOS HOLDINGS,
INC.
4. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO DECREASE THE RANGE OF
REQUIRED DIRECTORS.
5. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE OR REDUCE
SUPERMAJORITY VOTING PROVISIONS.
6. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
7. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933734851
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Special
Meeting Date: 20-Mar-2013
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO INCREASE
THE AUTHORIZED SHARE CAPITAL OF THE COMPANY
FROM 405,000,000 TO 1,605,000,000.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933825979
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STRATTON SCLAVOS Mgmt For For
1.2 ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For
1.3 ELECTION OF DIRECTOR: SHIRLEY YOUNG Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO ELIMINATE
THE CLASSIFIED STRUCTURE OF THE BOARD OF
DIRECTORS.
3. APPROVAL OF THE COMPANY'S 2013 EQUITY Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING ON JANUARY 31, 2014.
5. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 933811590
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: SNDK
ISIN: US80004C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1.2 ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For
1.3 ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For
1.5 ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For
1.6 ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt For For
1.7 ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For
1.8 ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
2 TO APPROVE THE SANDISK CORPORATION 2013 Mgmt For For
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 & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4 TO PASS AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION Agenda Number: 933758130
--------------------------------------------------------------------------------------------------------------------------
Security: 80589M102
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: SCG
ISIN: US80589M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN B. MARSH Mgmt For For
JOSHUA W. MARTIN, III Mgmt For For
JAMES M. MICALI Mgmt For For
HAROLD C. STOWE Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. SHAREHOLDER PROPOSAL REGARDING REPEAL OF Shr For
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933739382
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 10-Apr-2013
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2012 FINANCIAL Mgmt For For
STATEMENTS AND DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. TO APPROVE THE ADOPTION OF THE 2013 Mgmt For For
SCHLUMBERGER OMNIBUS INCENTIVE PLAN.
6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE SCHLUMBERGER DISCOUNT
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 933781684
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: SNI
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. GALLOWAY Mgmt For For
NICHOLAS B. PAUMGARTEN Mgmt For For
JEFFREY SAGANSKY Mgmt For For
RONALD W. TYSOE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 933686618
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 24-Oct-2012
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For
1G. ELECTION OF DIRECTOR: DR. SEH-WOONG JEONG Mgmt For For
1H. ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt For For
1I. ELECTION OF DIRECTOR: KRISTEN M. ONKEN Mgmt For For
1J. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1L. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
2. TO APPROVE THE SEAGATE TECHNOLOGY PLC Mgmt For For
AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.
3. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ISSUE TREASURY SHARES
OFF-MARKET.
4. TO AUTHORIZE HOLDING THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.
5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
6. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT AUDITORS FOR FISCAL YEAR 2013
AND TO AUTHORIZE, IN A BINDING VOTE, THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 933775275
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For
02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For
03 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For
DIRECTOR.
04 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For
05 ELECTION OF WILLIAM V. HICKEY AS A Mgmt For For
DIRECTOR.
06 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For
DIRECTOR.
07 ELECTION OF KENNETH P. MANNING AS A Mgmt For For
DIRECTOR.
08 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For
DIRECTOR.
09 ELECTION OF JEROME A. PERIBERE AS A Mgmt For For
DIRECTOR.
10 ELECTION OF RICHARD L. WAMBOLD AS A Mgmt For For
DIRECTOR.
11 ELECTION OF JERRY R. WHITAKER AS A Mgmt For For
DIRECTOR.
12 APPROVAL OF THE AMENDED 2005 CONTINGENT Mgmt For For
STOCK PLAN OF SEALED AIR CORPORATION.
13 APPROVAL OF THE AMENDED PERFORMANCE-BASED Mgmt For For
COMPENSATION PROGRAM OF SEALED AIR
CORPORATION.
14 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
15 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933753332
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1E. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1H. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1I. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN. Mgmt For For
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933761670
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2. ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 933797132
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: SLM
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1B. ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Mgmt For For
1C. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For
1D. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For
1G. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For
1H. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For
1J. ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For
1L. ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For
TERRACCIANO
1M. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
4. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr Against For
OF LOBBYING EXPENDITURES AND CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 933747694
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN F. FIEDLER Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For
1.3 ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: EDWARD H. RENSI Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION INFORMATION" IN THE PROXY
STATEMENT.
4. PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 933772712
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF THE SOUTHWEST AIRLINES CO. Mgmt For For
AMENDED AND RESTATED 1991 EMPLOYEE STOCK
PURCHASE PLAN.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933783082
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For
1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For
1.3 ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For
1.4 ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For
1.5 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For
1.6 ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For
1.7 ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For
1.8 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For
1.9 ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. PROPOSAL TO APPROVE OUR 2013 INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 933750627
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: SE
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For
1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1F. ELECTION OF DIRECTOR: F. ANTHONY COMPER Mgmt For For
1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For
1H. ELECTION OF DIRECTOR: DENNIS R. HENDRIX Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS SPECTRA ENERGY CORP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL CONCERNING FUGITIVE Shr Against For
METHANE EMISSIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 933817643
--------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Special
Meeting Date: 25-Jun-2013
Ticker: S
ISIN: US8520611000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 15, 2012, AS
AMENDED ON NOVEMBER 29, 2012, APRIL 12,
2013 AND JUNE 10, 2013 (THE "MERGER
AGREEMENT") AMONG SOFTBANK CORP., STARBURST
I, INC., STARBURST II, INC., STARBURST III,
INC., AND SPRINT NEXTEL CORPORATION.
2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
OF CERTAIN COMPENSATION ARRANGEMENTS FOR
SPRINT NEXTEL CORPORATION'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. APPROVAL OF ANY MOTION TO POSTPONE OR Mgmt For For
ADJOURN THE SPRINT NEXTEL CORPORATION
SPECIAL STOCKHOLDERS' MEETING, IF NECESSARY
TO SOLICIT ADDITIONAL PROXIES TO APPROVE
PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 933751667
--------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: STJ
ISIN: US7908491035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt For For
2. TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For
INCORPORATION AND BYLAWS TO DECLASSIFY OUR
BOARD OF DIRECTORS.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933750920
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE W. BUCKLEY Mgmt For For
PATRICK D. CAMPBELL Mgmt For For
CARLOS M. CARDOSO Mgmt For For
ROBERT B. COUTTS Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
JOHN F. LUNDGREN Mgmt For For
ANTHONY LUISO Mgmt For For
MARIANNE M. PARRS Mgmt For For
ROBERT L. RYAN Mgmt For For
2. APPROVE THE STANLEY BLACK & DECKER 2013 Mgmt For For
LONG-TERM INCENTIVE PLAN.
3. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S 2013 FISCAL YEAR.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933797207
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 03-Jun-2013
Ticker: SPLS
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For
1C. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For
1D. ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1K. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For
1L. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1M. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
4. NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE Shr Against For
PROXY ACCESS FOR STOCKHOLDERS HOLDING 1% OF
THE COMPANY'S COMMON STOCK FOR ONE YEAR.
5. NON-BINDING STOCKHOLDER PROPOSAL REQUIRING Shr Against For
COMPANY TO HAVE AN INDEPENDENT BOARD
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 933726842
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 20-Mar-2013
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 LONG-TERM EQUITY INCENTIVE PLAN,
INCLUDING AN INCREASE IN THE NUMBER OF
AUTHORIZED SHARES UNDER THE PLAN.
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2013.
5. SHAREHOLDER PROPOSAL TO PROHIBIT POLITICAL Shr Against For
SPENDING.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933792889
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: HOT
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRITS VAN PAASSCHEN Mgmt For For
BRUCE W. DUNCAN Mgmt For For
ADAM M. ARON Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
THOMAS E. CLARKE Mgmt For For
CLAYTON C. DALEY, JR. Mgmt For For
LIZANNE GALBREATH Mgmt For For
ERIC HIPPEAU Mgmt For For
AYLWIN B. LEWIS Mgmt For For
STEPHEN R. QUAZZO Mgmt For For
THOMAS O. RYDER Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE STARWOOD'S 2013 LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933768662
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1B ELECTION OF DIRECTOR: P. COYM Mgmt For For
1C ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1D ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1E ELECTION OF DIRECTOR: L. HILL Mgmt For For
1F ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1G ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For
1H ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1I ELECTION OF DIRECTOR: R. SKATES Mgmt For For
IJ ELECTION OF DIRECTOR: G. SUMME Mgmt For For
IK ELECTION OF DIRECTOR: T. WILSON Mgmt For For
2 TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
3 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 933774920
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For
1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For
1E. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN T. LORD, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD G. SPAETH Mgmt For For
1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN INCREASING THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
FROM 600,000 SHARES TO 900,000 SHARES
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
4. ADVISORY RESOLUTION APPROVING THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S
EXECUTIVE OFFICERS
5. STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr Against For
TO HOLD EQUITY AWARDS UNTIL RETIREMENT OR
TERMINATING EMPLOYMENT
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933750728
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For
1B) ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For
PH.D.
1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For
1D) ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For
1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For
1F) ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For
1G) ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For
1H) ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1I) ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For
2) RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3) APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUNOCO,INC. Agenda Number: 933684450
--------------------------------------------------------------------------------------------------------------------------
Security: 86764P109
Meeting Type: Special
Meeting Date: 04-Oct-2012
Ticker: SUN
ISIN: US86764P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT AGREEMENT & PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 29, 2012, AS
AMENDED BY AMENDMENT NO. 1 THERETO, DATED
AS OF JUNE 15, 2012, BY AND AMONG SUNOCO,
INC. ("SUNOCO"), ENERGY TRANSFER PARTNERS,
L.P. ("ETP"), ENERGY TRANSFER PARTNERS GP,
L.P., SAM ACQUISITION CORPORATION, AND, FOR
LIMITED PURPOSES SET FORTH THEREIN, ENERGY
TRANSFER EQUITY, L.P.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, SPECIFIED COMPENSATION THAT MAY BE
RECEIVED BY SUNOCO'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO APPROVE AND ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933738669
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For
1E. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1F. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For
LINNENBRINGER
1H. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1K. ELECTION OF DIRECTOR: FRANK W. SCRUGGS Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1M. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
2013.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933683054
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 23-Oct-2012
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN E. GILLETT Mgmt For For
1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 933692786
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 14-Nov-2012
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
2012 PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR
FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933743761
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933808163
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For
1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1H. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1I. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1J. ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1L. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION
("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR Shr Against For
AN INDEPENDENT CHAIRMAN.
5. SHAREHOLDER PROPOSAL ON ELECTRONICS Shr Against For
RECYCLING.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 933668141
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Special
Meeting Date: 25-Jul-2012
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE REALLOCATION OF LEGAL Mgmt For For
RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF
9,745 MILLION) TO FREE RESERVES
2. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For
POSTPONEMENTS OF THE EXTRAORDINARY GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 933735738
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 06-Mar-2013
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For
1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1E. ELECTION OF DIRECTOR: YONG NAM Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For
1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For
2.1 TO APPROVE THE 2012 ANNUAL REPORT OF TE Mgmt For For
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 Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 28, 2012
2.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 28, 2012
3. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt Against Against
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 Mgmt For For
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013
4.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For
AS TE CONNECTIVITY'S SWISS REGISTERED
AUDITOR UNTIL THE NEXT ANNUAL GENERAL
MEETING OF TE CONNECTIVITY
4.3 TO ELECT PRICEWATERHOUSECOOPERS, AG, Mgmt For For
ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S
SPECIAL AUDITOR UNTIL THE NEXT ANNUAL
GENERAL MEETING OF TE CONNECTIVITY
5. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
6. TO APPROVE A DIVIDEND PAYMENT TO Mgmt 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 AUTHORIZED Mgmt For For
CAPITAL AND RELATED AMENDMENT TO THE
ARTICLES OF ASSOCIATION
8. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For
SHARES ACQUIRED UNDER TE CONNECTIVITY'S
SHARE REPURCHASE PROGRAM AND RELATED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
9. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For
POSTPONEMENTS OF THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 933740513
--------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: TE
ISIN: US8723751009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN B. RAMIL Mgmt For For
1.2 ELECTION OF DIRECTOR: TOM L. RANKIN Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT Shr Against For
OPPORTUNITY POLICY.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 933747442
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD P. BOYKIN Mgmt For For
1B. ELECTION OF DIRECTOR: CARY T. FU Mgmt For For
1C. ELECTION OF DIRECTOR: VICTOR L. LUND Mgmt For For
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
4. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For For
RECOMMENDING DECLASSIFICATION OF OUR BOARD
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 933772534
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For
1D ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For
1E ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For
1G ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For
1H ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For
2 TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY Mgmt For For
& CASH COMPENSATION INCENTIVE PLAN TO
INCREASE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED PURSUANT TO
PLAN BY 10,000,000 SHARES.
4 TO APPROVE AN AMENDMENT TO THE 1996 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
5 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 933752532
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: TSO
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For
1G. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For
2. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE TESORO CORPORATION AMENDED Mgmt For For
AND RESTATED 2011 LONG-TERM INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933737693
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For
1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D. ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1G. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1H. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1I. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1J. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 933746060
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
1C. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For
1E. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For
1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For
1I. ELECTION OF DIRECTOR: LORD POWELL OF Mgmt For For
BAYSWATER KCMG
1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For
2. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr For Against
TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
CHAIRMAN OF THE BOARD WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
THE ADT CORPORATION Agenda Number: 933729432
--------------------------------------------------------------------------------------------------------------------------
Security: 00101J106
Meeting Type: Annual
Meeting Date: 14-Mar-2013
Ticker: ADT
ISIN: US00101J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS COLLIGAN Mgmt For For
TIMOTHY DONAHUE Mgmt For For
ROBERT DUTKOWSKY Mgmt For For
BRUCE GORDON Mgmt For For
NAREN GURSAHANEY Mgmt For For
BRIDGETTE HELLER Mgmt For For
KATHLEEN HYLE Mgmt For For
KEITH MEISTER Mgmt For For
DINESH PALIWAL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2013.
3. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF NAMED EXECUTIVE OFFICER
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 933740462
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For
1B ELECTION OF DIRECTOR: ZHANG GUO BAO Mgmt For For
1C ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1D ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For
1E ELECTION OF DIRECTOR: JOHN A. KOSKINEN Mgmt For For
1F ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1G ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1H ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1I ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1K ELECTION OF DIRECTOR: SVEN SANDSTROM Mgmt For For
2 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR YEAR
2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933779540
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1F. ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1G. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1H. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2013.
5. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY Shr Against For
SENIOR EXECUTIVES.
6. STOCKHOLDER PROPOSAL ON REPORTING LOBBYING Shr Against For
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933746262
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 09-Apr-2013
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
1L. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933747315
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2013.
4. FUTURE EXTRAORDINARY RETIREMENT BENEFITS. Shr Against For
5. ACTION BY WRITTEN CONSENT. Shr For Against
6. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr Against For
7. INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933766719
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN A. ELLIS Mgmt For For
1B. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1D. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF 2013 STOCK INCENTIVE PLAN Mgmt For For
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS
6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 933747430
--------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: CB
ISIN: US1712321017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For
1B) ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C) ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1E) ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1F) ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1G) ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1H) ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1I) ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1J) ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1K) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
1L) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR.
3. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For
THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS AND RELATED EXPENDITURES.
5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For
OF AN ANNUAL SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 933692825
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 14-Nov-2012
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1D ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For
1E ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1H ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1I ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
4. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt For For
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933646385
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Special
Meeting Date: 10-Jul-2012
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933739596
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1F. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1G. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
BY-LAWS TO PERMIT SHAREOWNERS TO CALL
SPECIAL MEETINGS.
5. SHAREOWNER PROPOSAL REGARDING A BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 933758609
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1J. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr Against For
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 933754904
--------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: DNB
ISIN: US26483E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN W. ALDEN Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1F. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (SAY ON PAY).
4. APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, AND FOURTH AMENDED AND RESTATED
BY-LAWS, AS AMENDED, TO PERMIT SHAREHOLDERS
TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933691277
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 09-Nov-2012
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROSE MARIE BRAVO Mgmt For For
PAUL J. FRIBOURG Mgmt For For
MELLODY HOBSON Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
BARRY S. STERNLICHT Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2013 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933779754
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1H ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For
1I ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1J ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For
1K ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For
1L ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
03 APPROVAL OF THE GOLDMAN SACHS AMENDED AND Mgmt For For
RESTATED STOCK INCENTIVE PLAN (2013)
04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For
COMMITTEE
06 SHAREHOLDER PROPOSAL REGARDING GOLDMAN Shr Against For
SACHS LOBBYING DISCLOSURE
07 SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
FOR SHAREHOLDERS
08 SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION Shr Against For
OF VALUE FOR SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 933750374
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 15-Apr-2013
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For
1B) ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For
1C) ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1D) ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1E) ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For
1F) ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For
1G) ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For
1H) ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1I) ELECTION OF DIRECTOR: SHIRLEY D. PETERSON Mgmt For For
1J) ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1K) ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
1L) ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For
2) ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3) APPROVE THE ADOPTION OF THE 2013 Mgmt For For
PERFORMANCE PLAN.
4) APPROVE AMENDMENTS TO THE CODE OF Mgmt For For
REGULATIONS TO REDUCE THE VOTE REQUIRED TO
REMOVE DIRECTORS.
5) APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION TO REDUCE THE VOTE REQUIRED
FOR CERTAIN BUSINESS COMBINATION
TRANSACTIONS.
6) APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt Against Against
INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
7) APPROVE AN AMENDMENT TO THE CODE OF Mgmt Against Against
REGULATIONS TO EXTEND THE TIME TO CALL
SPECIAL MEETINGS.
8) APPROVE AN AMENDMENT TO THE CODE OF Mgmt For For
REGULATIONS TO "OPT OUT" OF THE OHIO
CONTROL SHARE ACQUISITION LAW.
9) RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933770718
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For
III
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For
1E. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& 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 A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 933746236
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P.M. ARWAY Mgmt For For
J.P. BILBREY Mgmt For For
R.F. CAVANAUGH Mgmt For For
C.A. DAVIS Mgmt For For
R.M. MALCOLM Mgmt For For
J.M. MEAD Mgmt For For
J.E. NEVELS Mgmt For For
A.J. PALMER Mgmt For For
T.J. RIDGE Mgmt For For
D.L. SHEDLARZ Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2013.
3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For
RESOLUTION APPROVING EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933779259
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE MATERIAL TERMS OF OFFICER Mgmt For For
PERFORMANCE GOALS UNDER THE MANAGEMENT
INCENTIVE PLAN
5. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For
OMNIBUS STOCK INCENTIVE PLAN
6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For
DIVERSITY REPORT
7. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr For Against
MANAGEMENT POLICY
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 933787232
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1B ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For
1D ELECTION OF DIRECTOR: MARY J. Mgmt For For
STEELE-GUILFOILE
1E ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For
1F ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1I ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
2 CONFIRM THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4 SHAREHOLDER PROPOSAL ENTITLED "ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA"
5 SHAREHOLDER PROPOSAL ENTITLED "LIMIT Shr Against For
ACCELERATED EXECUTIVE PAY"
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 933665436
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 15-Aug-2012
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For
1C. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For
1E. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION. BOARD
RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 4 &
5
4. SHAREHOLDER PROPOSAL URGING DIRECTORS TO Shr For Against
ACT TO REPEAL THE CLASSIFIED BOARD OF
DIRECTORS.
5. SHAREHOLDER PROPOSAL REQUESTING AN EXPANDED Shr Against For
GREEN COFFEE SUSTAINABILITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933824256
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 27-Jun-2013
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO PUBLISH A REPORT ON HUMAN
RIGHTS RISKS IN THE SUPPLY CHAIN.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ADOPT A POLICY THAT THE
BOARD'S CHAIRMAN BE AN INDEPENDENT
DIRECTOR.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT REGARDING
EXTENDED PRODUCER RESPONSIBILITY FOR
POST-CONSUMER PACKAGE RECYCLING.
7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ADOPT AND IMPLEMENT A
COMPREHENSIVE PALM OIL POLICY.
--------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933766959
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: MHP
ISIN: US5806451093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For
1B. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For
1F. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For
1H. ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1L. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For
1M. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For
2. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY TO "MCGRAW HILL
FINANCIAL, INC." FROM "THE MCGRAW-HILL
COMPANIES, INC."
3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS
4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
5. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr For Against
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 933680173
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 04-Oct-2012
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHYLLIS E. COCHRAN Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For
2. RATIFICATION OF ELECTION OF ONE DIRECTOR, Mgmt For For
HAROLD H. MACKAY.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT OUR FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR ENDING
MAY 31, 2013 AND THE EFFECTIVENESS OF
INTERNAL CONTROL OVER FINANCIAL REPORTING
AS OF MAY 31, 2013.
4. A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC. Agenda Number: 933781595
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For
1B. ELECTION OF DIRECTOR: BORJE E. EKHOLM Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt For For
1D. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1E. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN D. MARKESE Mgmt For For
1G. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS F. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1K. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS NASDAQ OMX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
4. TO APPROVE AN AMENDMENT OF NASDAQ OMX'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE AND REPLACE THE SUPERMAJORITY VOTING
REQUIREMENTS.
5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
NASDAQ OMX'S RESTATED CERTIFICATE OF
INCORPORATION TO MAKE OTHER NON-SUBSTANTIVE
CHANGES.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933744561
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For
1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1N ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1O ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1P ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON GREENHOUSE GAS EMISSIONS OF BORROWERS
AND EXPOSURE TO CLIMATE CHANGE RISK.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933681062
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2012
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN
1E. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(THE SAY ON PAY VOTE)
4. SHAREHOLDER PROPOSAL #1 - SAY ON POLITICAL Shr Against For
CONTRIBUTION (PAGE 67 OF PROXY STATEMENT)
5. SHAREHOLDER PROPOSAL #2 - PRODUCER Shr Against For
RESPONSIBILITY FOR PACKAGING (PAGE 70 OF
PROXY STATEMENT)
6. SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE Shr For Against
MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT)
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 933763129
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For
1C. ELECTION OF DIRECTOR: PETER B. LEWIS Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For
PH.D.
1E. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
2. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 933745020
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A.F. ANTON Mgmt For For
C.M. CONNOR Mgmt For For
D.F. HODNIK Mgmt For For
T.G. KADIEN Mgmt For For
R.J. KRAMER Mgmt For For
S.J. KROPF Mgmt For For
R.K. SMUCKER Mgmt For For
J.M. STROPKI Mgmt For For
2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVES.
3. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For
IMPLEMENT MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933789490
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For
1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For
1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For
1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For
1E. ELECTION OF DIRECTOR: D.J. GRAIN Mgmt For For
1F. ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1H. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For
1J. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For
1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For
1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION
4. RATIFICATION OF BY-LAW AMENDMENT Mgmt For For
5. AMENDMENT TO COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO REDUCE TWO-THIRDS
SUPERMAJORITY REQUIREMENTS IN ARTICLE
ELEVENTH TO A MAJORITY VOTE
6. AMENDMENT TO COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO REDUCE 75% SUPERMAJORITY
REQUIREMENTS IN ARTICLE THIRTEENTH TO A
TWO-THIRDS VOTE
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933810625
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1I. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
3. APPROVAL OF STOCK INCENTIVE PLAN AMENDMENTS Mgmt For For
AND MATERIAL TERMS OF PERFORMANCE GOALS
UNDER THE PLAN.
4. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933777887
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For
1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For
PROVIDE ADDITIONAL AUTHORITY TO ISSUE
PREFERRED STOCK.
5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933727109
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 06-Mar-2013
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
3. TO APPROVE THE TERMS OF THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2002 EXECUTIVE
PERFORMANCE PLAN, AS AMENDED.
4. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO PROXY ACCESS.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO FUTURE SEPARATION OF CHAIRMAN
AND CHIEF EXECUTIVE OFFICER.
--------------------------------------------------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY Agenda Number: 933765008
--------------------------------------------------------------------------------------------------------------------------
Security: 939640108
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: WPO
ISIN: US9396401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER C. DAVIS Mgmt For For
THOMAS S. GAYNER Mgmt For For
ANNE M. MULCAHY Mgmt For For
LARRY D. THOMPSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933793867
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1B. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
1C. ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN Mgmt For For
1D. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE STOCKHOLDERS THE
RIGHT TO CALL SPECIAL MEETINGS OF
STOCKHOLDERS
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 933780303
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For
1E ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For
1F ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1G ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1I ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1K ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2013.
03 APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933783056
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1B. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1C. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1D. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For
1E. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
1F. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1G. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For
1H. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL AND ADOPTION OF THE THERMO FISHER Mgmt For For
SCIENTIFIC 2013 STOCK INCENTIVE PLAN.
4. APPROVAL AND ADOPTION OF THE THERMO FISHER Mgmt For For
SCIENTIFIC 2013 ANNUAL INCENTIVE PLAN.
5. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
2013.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933770681
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2014.
3 APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933770643
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For
1G. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H. ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For
LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For
OF EQUITY AWARDS IN A CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 933755348
--------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: TMK
ISIN: US8910271043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For
1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For
1D. ELECTION OF DIRECTOR: JANE M. BUCHAN Mgmt For For
1E. ELECTION OF DIRECTOR: GARY L. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LARRY M. HUTCHISON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For
1H. ELECTION OF DIRECTOR: MARK S. MCANDREW Mgmt For For
1I. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For
1J. ELECTION OF DIRECTOR: WESLEY D. PROTHEROE Mgmt For For
1K. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For
1L. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For
1M. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For
2. RATIFICATION OF AUDITORS. Mgmt For For
3. APPROVAL OF 2013 MANAGEMENT INCENTIVE PLAN. Mgmt For For
4. ADVISORY APPROVAL OF 2012 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 933746034
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD Y. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1D. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: GARDINER W. GARRARD, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For
1G. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
1H. ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For
1I. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For
1L. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR
2013.
3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 933824737
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 28-Jun-2013
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY B. MAFFEI Mgmt For For
STEPHEN KAUFER Mgmt For For
JONATHAN F. MILLER Mgmt For For
JEREMY PHILIPS Mgmt For For
CHRISTOPHER W. SHEAN Mgmt For For
SUKHINDER SINGH CASSIDY Mgmt For For
ROBERT S. WIESENTHAL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS TRIPADVISOR, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. TO CONSIDER AND APPROVE TRIPADVISOR, INC.'S Mgmt For For
2011 STOCK AND ANNUAL INCENTIVE PLAN, AS
AMENDED.
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 933676580
--------------------------------------------------------------------------------------------------------------------------
Security: H89128104
Meeting Type: Special
Meeting Date: 17-Sep-2012
Ticker: TYC
ISIN: CH0100383485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE APPROVAL OF THE DISTRIBUTION OF SHARES Mgmt For For
OF ADT COMMON STOCK TO BE MADE IN THE FORM
OF A SPECIAL DIVIDEND IN KIND OUT OF
QUALIFYING CONTRIBUTED SURPLUS.
2. THE APPROVAL OF THE DISTRIBUTION OF TYCO Mgmt For For
FLOW CONTROL COMMON SHARES TO BE MADE IN
THE FORM OF A SPECIAL DIVIDEND IN KIND OUT
OF QUALIFYING CONTRIBUTED SURPLUS.
3. DIRECTOR
GEORGE R. OLIVER Mgmt For For
FRANK M. DRENDEL Mgmt For For
4. THE APPROVAL OF THE PAYMENT OF AN ORDINARY Mgmt For For
CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED
SURPLUS IN THE AGGREGATE AMOUNT OF UP TO
$0.30 PER SHARE.
5. THE APPROVAL OF THE TYCO INTERNATIONAL LTD. Mgmt For For
2012 STOCK AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 933727084
--------------------------------------------------------------------------------------------------------------------------
Security: H89128104
Meeting Type: Annual
Meeting Date: 06-Mar-2013
Ticker: TYC
ISIN: CH0100383485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ANNUAL REPORT, THE PARENT Mgmt For For
COMPANY FINANCIAL STATEMENTS OF TYCO
INTERNATIONAL LTD AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 28, 2012.
2. TO DISCHARGE THE BOARD OF DIRECTORS FROM Mgmt Against Against
LIABILITY FOR THE FINANCIAL YEAR ENDED
SEPTEMBER 28, 2012.
3. DIRECTOR
EDWARD D. BREEN Mgmt For For
MICHAEL E. DANIELS Mgmt For For
FRANK M. DRENDEL Mgmt For For
BRIAN DUPERREAULT Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
GEORGE OLIVER Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
R. DAVID YOST Mgmt For For
4A. TO ELECT DELOITTE AG (ZURICH) AS STATUTORY Mgmt For For
AUDITORS UNTIL THE NEXT ANNUAL GENERAL
MEETING.
4B. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR PURPOSES OF UNITED
STATES SECURITIES LAW REPORTING FOR THE
YEAR ENDING SEPTEMBER 27, 2013.
4C. TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
5A. APPROVE THE ALLOCATION OF FISCAL YEAR 2012 Mgmt For For
RESULTS.
5B. APPROVE THE PAYMENT OF AN ORDINARY CASH Mgmt For For
DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER
SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION
RESERVE IN ITS STATUTORY ACCOUNTS.
6. TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
7. TO AMEND OUR ARTICLES OF ASSOCIATION IN Mgmt For For
ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL
AVAILABLE FOR NEW ISSUANCE.
8. TO APPROVE A REDUCTION IN THE REGISTERED Mgmt For For
SHARE CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 933718922
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 01-Feb-2013
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
1C. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: JIM KEVER Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For
1F. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For
1H. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For
1I. ELECTION OF DIRECTOR: ALBERT C. ZAPANTA Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
PLAN.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE TYSON FOODS, INC. EMPLOYEE STOCK
PURCHASE PLAN.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 28, 2013.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933744460
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For
GLUCKMAN
1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1G. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1M. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1N. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE 2013
FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
4. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr For Against
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933779398
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For
1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1M. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").
4. ADOPT THE UNION PACIFIC CORPORATION 2013 Mgmt For For
STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933754548
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1I. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For
4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 933747834
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: X
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: DAN O. Mgmt For For
DINGES
1B. ELECTION OF CLASS III DIRECTOR: JOHN G. Mgmt For For
DROSDICK
1C. ELECTION OF CLASS III DIRECTOR: JOHN J. Mgmt For For
ENGEL
1D. ELECTION OF CLASS III DIRECTOR: CHARLES R. Mgmt For For
LEE
1E. ELECTION OF CLASS II DIRECTOR: THOMAS W. Mgmt For For
LASORDA
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
4. SHAREHOLDER PROPOSAL RECOMMENDING THE Shr For Against
ELIMINATION OF THE CLASSIFIED BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933743684
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR 2013.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933799390
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-Jun-2013
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For
LEATHERDALE
1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1K. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2013.
4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 933780163
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For
1.2 ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY Mgmt For For
1.3 ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA Mgmt For For
2. TO ADOPT AN AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For
PLAN.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 933791281
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 28-May-2013
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT A. BELAIR Mgmt For For
ROBERT H. STROUSE Mgmt For For
MARGARET HAYNE Mgmt For For
2. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt For For
INCLUDED IN THE URBAN OUTFITTERS 2008 STOCK
INCENTIVE PLAN.
3. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE
"AGAINST" PROPOSALS 5 AND 6
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIR.
6. SHAREHOLDER PROPOSAL REGARDING BOARD Shr Against For
NOMINEE REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933749129
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For
1B. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1E. ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1K. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVE, BY NON-BINDING VOTE, THE 2012 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Against For
"DISCLOSURE OF POLITICAL CONTRIBUTIONS."
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933721830
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 14-Feb-2013
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. ANDREW ECKERT Mgmt For For
MARK R. LARET Mgmt For For
ERICH R. REINHARDT Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE VARIAN Mgmt For For
MEDICAL SYSTEMS, INC. NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013
4. TO VOTE ON, IF PROPERLY PRESENTED AT THE Shr For Against
ANNUAL MEETING, A STOCKHOLDER PROPOSAL
RECOMMENDING THAT THE BOARD OF DIRECTORS
TAKE ACTION TO DECLASSIFY THE BOARD
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 933768496
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1D. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1I. ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING AN EQUITY Shr Against For
RETENTION POLICY.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIRMAN.
6. STOCKHOLDER PROPOSAL REGARDING ACCELERATION Shr Against For
OF EQUITY AWARD VESTING.
7. STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr Against For
PAYMENTS.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 933787535
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, VERISIGN, Mgmt For For
INC.'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
VERISIGN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933747872
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1E ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1F ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1H ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1M ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For
05 NETWORK NEUTRALITY Shr For Against
06 LOBBYING ACTIVITIES Shr For Against
07 PROXY ACCESS BYLAWS Shr For Against
08 SEVERANCE APPROVAL POLICY Shr Against For
09 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
10 SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 933758813
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD T. CARUCCI Mgmt For For
JULIANA L. CHUGG Mgmt For For
GEORGE FELLOWS Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MATTHEW J. SHATTOCK Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF VF'S AMENDED AND RESTATED Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN (THE
"EIC PLAN PROPOSAL").
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933718895
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 30-Jan-2013
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
4. STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES Shr Against For
AND EXPENDITURES, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 933784755
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CANDACE K. BEINECKE Mgmt For For
ROBERT P. KOGOD Mgmt For For
DAVID MANDELBAUM Mgmt For For
RICHARD R. WEST Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against
MAJORITY VOTING.
5 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr Against For
THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN.
6 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against
ESTABLISHING ONE CLASS OF TRUSTEES TO BE
ELECTED ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 933765515
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR Mgmt For For
1B. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT J. TROSINO Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. PROPOSAL TO APPROVE AMENDMENTS TO VULCAN'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS.
5. PROPOSAL TO AMEND VULCAN'S CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
6. ADVISORY SHAREHOLDER PROPOSAL FOR AN Shr Against For
INDEPENDENT CHAIR OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 933747288
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN P. ANDERSON Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
STUART L. LEVENICK Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
E. SCOTT SANTI Mgmt For For
JAMES D. SLAVIK Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2013.
3. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933799364
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 07-Jun-2013
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1D. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1G. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1H. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1J. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1L. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1M. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WILLIAMS
1N. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE WAL-MART STORES, INC. Mgmt For For
MANAGEMENT INCENTIVE PLAN, AS AMENDED
5. SPECIAL SHAREOWNER MEETING RIGHT Shr For Against
6. EQUITY RETENTION REQUIREMENT Shr Against For
7. INDEPENDENT CHAIRMAN Shr Against For
8. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr Against For
EXECUTIVE PAY
--------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 933713465
--------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 09-Jan-2013
Ticker: WAG
ISIN: US9314221097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For
1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF THE WALGREEN CO. 2013 OMNIBUS Mgmt For For
INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS WALGREEN CO.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
5. SHAREHOLDER PROPOSAL ON A POLICY REGARDING Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS OF
SENIOR EXECUTIVES UPON A CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 933750209
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1D. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1F. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL REGARDING A Shr 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 DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For
BENCHMARKING CAP, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 933761012
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
MICHAEL J. BERENDT, PHD Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
LAURIE H. GLIMCHER, M.D Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933767038
--------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: WLP
ISIN: US94973V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For
JR.
1C ELECTION OF DIRECTOR: JOSEPH R. SWEDISH Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4 IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For
VOTE ON A SHAREHOLDER PROPOSAL TO REQUIRE
SEMI-ANNUAL REPORTING ON POLITICAL
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933743696
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1J) ELECTION OF DIRECTOR: HOWARD V. RICHARDSON Mgmt For For
1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For
AND RESTATED LONG-TERM INCENTIVE
COMPENSATION PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
5. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For
REQUIRING AN INDEPENDENT CHAIRMAN.
6. STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON Shr Against For
THE COMPANY'S LOBBYING POLICIES AND
PRACTICES.
7. STOCKHOLDER PROPOSAL TO REVIEW AND REPORT Shr Against For
ON INTERNAL CONTROLS OVER THE COMPANY'S
MORTGAGE SERVICING AND FORECLOSURE
PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933690314
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 08-Nov-2012
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1F. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1G. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1H. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: KENSUKE OKA Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1K. ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2004 PERFORMANCE INCENTIVE PLAN THAT
WOULD, AMONG OTHER THINGS, INCREASE BY
11,500,000 THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT
WOULD, AMONG OTHER THINGS, INCREASE BY
8,000,000 THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN.
4. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN THIS
PROXY STATEMENT.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 28, 2013.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 933743773
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 11-Apr-2013
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1C. ELECTION OF DIRECTOR: DANIEL S. FULTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD H. SINKFIELD Mgmt For For
1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. PROPOSAL TO APPROVE THE WEYERHAEUSER Mgmt For For
COMPANY 2013 LONG-TERM INCENTIVE PLAN
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
APPOINTMENT OF AUDITORS
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 933738051
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For
1C. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For
1D. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For
1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
4. APPROVAL OF THE WHIRLPOOL CORPORATION Mgmt For For
AMENDED AND RESTATED 2010 OMNIBUS STOCK AND
INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, REQUIRING SHAREHOLDER
APPROVAL OF CERTAIN EXECUTIVE AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 933728923
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 15-Mar-2013
Ticker: WFM
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. JOHN ELSTROTT Mgmt For For
GABRIELLE GREENE Mgmt For For
SHAHID (HASS) HASSAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
JOHN MACKEY Mgmt For For
WALTER ROBB Mgmt For For
JONATHAN SEIFFER Mgmt For For
MORRIS (MO) SIEGEL Mgmt For For
JONATHAN SOKOLOFF Mgmt For For
DR. RALPH SORENSON Mgmt For For
W. (KIP) TINDELL, III Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 29,
2013.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE AMENDMENT OF THE COMPANY'S Mgmt For For
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 EXTENDED Shr Against For
PRODUCER RESPONSIBILITY FOR POST-CONSUMER
PRODUCT PACKAGING.
6. SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For
TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
CHAIRMAN OF THE BOARD WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION Agenda Number: 933756946
--------------------------------------------------------------------------------------------------------------------------
Security: 97381W104
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: WIN
ISIN: US97381W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFERY R. GARDNER Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For
1G. ELECTION OF DIRECTOR: JUDY K. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Mgmt For For
1I. ELECTION OF DIRECTOR: ALAN L. WELLS Mgmt For For
2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR 2013
4. STOCKHOLDER PROPOSAL - PROHIBITION ON Shr Against For
ACCELERATED VESTING OF RESTRICTED STOCK
5. STOCKHOLDER PROPOSAL - TRANSPARENCY AND Shr Against For
ACCOUNTABILITY IN CORPORATE SPENDING ON
POLITICAL ACTIVITIES
6. STOCKHOLDER PROPOSAL - SIMPLE MAJORITY VOTE Shr For Against
RIGHT
--------------------------------------------------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION Agenda Number: 933742834
--------------------------------------------------------------------------------------------------------------------------
Security: 976657106
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: WEC
ISIN: US9766571064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1.2 ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICIA W. CHADWICK Mgmt For For
1.4 ELECTION OF DIRECTOR: CURT S. CULVER Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For
1.6 ELECTION OF DIRECTOR: GALE E. KLAPPA Mgmt For For
1.7 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For
1.8 ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For
1.9 ELECTION OF DIRECTOR: MARY ELLEN STANEK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2013.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 933777572
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: WPX
ISIN: US98212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN A. CARRIG Mgmt For For
1B ELECTION OF DIRECTOR: HENRY E. LENTZ Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM G. LOWRIE Mgmt For For
2 AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
3 AN ADVISORY VOTE ON THE APPROVAL OF THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4 PROPOSAL TO APPROVE THE WPX ENERGY, INC. Mgmt For For
2013 INCENTIVE PLAN.
5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933764880
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN MULRONEY Mgmt For For
MICHAEL H. WARGOTZ Mgmt For For
2. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt For For
WORLDWIDE CORPORATION EXECUTIVE
COMPENSATION PROGRAM.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 933774970
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GAIL KOZIARA Mgmt For For
BOUDREAUX
1B. ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE Mgmt For For
III
1E. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
POLICINSKI
1H. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1K. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1L. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For
THE ROLE OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933779487
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: XRX
ISIN: US9841211033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1B. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1H. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1I. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1J. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2012 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE 2013 AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S 2004 EQUITY
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 933661414
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 08-Aug-2012
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For
1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For
JR.
1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1G ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1H ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH W Mgmt For For
VANDERSLICE
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN.
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
XL GROUP PLC Agenda Number: 933744105
--------------------------------------------------------------------------------------------------------------------------
Security: G98290102
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: XL
ISIN: IE00B5LRLL25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For
1.2 ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1.3 ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO ACT AS THE
INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE
YEAR ENDING DECEMBER 31, 2013, AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO DETERMINE
PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.
3. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For
APPROVING XL GROUP PLC'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 933758344
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1C. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO VOTE ON A MANAGEMENT PROPOSAL TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS STARTING
IN 2016.
5. TO VOTE ON A SHAREOWNER PROPOSAL TO ALLOW Shr For Against
SHAREOWNERS TO CALL A SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 933658974
--------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 12-Jul-2012
Ticker: YHOO
ISIN: US9843321061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALFRED J. AMOROSO Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN D. HAYES Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For
1E. ELECTION OF DIRECTOR: PETER LIGUORI Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For
1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL J. WOLF Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. AMENDMENT TO THE COMPANY'S 1995 STOCK PLAN. Mgmt For For
4. AMENDMENT TO THE COMPANY'S 1996 DIRECTORS' Mgmt For For
STOCK PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 933818544
--------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 25-Jun-2013
Ticker: YHOO
ISIN: US9843321061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. HAYES Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN Mgmt For For
1D. ELECTION OF DIRECTOR: PETER LIGUORI Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For
1F. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For
1H. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL J. WOLF Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. SHAREHOLDER PROPOSAL REGARDING SOCIAL Shr Against For
RESPONSIBILITY REPORT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
DISCLOSURE AND ACCOUNTABILITY, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933770996
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1C. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1D. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For
GRADDICK-WEIR
1E. ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1F. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1K. ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. RE-APPROVAL OF PERFORMANCE MEASURES OF YUM! Mgmt For For
BRANDS, INC. LONG TERM INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL REGARDING PACKAGING Shr Against For
RECYCLING.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 933751679
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: ZMH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1C. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For
1I. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For
PH.D.
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
4. APPROVE THE AMENDED ZIMMER HOLDINGS, INC. Mgmt For For
EXECUTIVE PERFORMANCE INCENTIVE PLAN
5. APPROVE THE AMENDED ZIMMER HOLDINGS, INC. Mgmt For For
2009 STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 933777661
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For
1B ELECTION OF DIRECTOR: R.D. CASH Mgmt For For
1C ELECTION OF DIRECTOR: PATRICIA FROBES Mgmt For For
1D ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For
1E ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For
1G ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
1H ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For
1I ELECTION OF DIRECTOR: SHELLEY THOMAS Mgmt For For
WILLIAMS
1J ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3 APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
4 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE SHAREHOLDER NON-BINDING
VOTE TO APPROVE EXECUTIVE COMPENSATION.
5 THAT THE SHAREHOLDERS REQUEST THE BOARD OF Shr Against For
DIRECTORS TO ESTABLISH A POLICY REQUIRING
THAT THE BOARD'S CHAIRMAN BE AN
"INDEPENDENT DIRECTOR."
* Management position unknown
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