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Gabelli Value 25 Fund

Filed: 21 Aug 12, 8:00pm


                                  UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              Washington, DC 20549

                                    FORM N-PX

               ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
                          MANAGEMENT INVESTMENT COMPANY

                  Investment Company Act file number 811-05848

                           The Gabelli Value Fund Inc.
               (Exact name of registrant as specified in charter)

                              One Corporate Center
                            Rye, New York 10580-1422
               (Address of principal executive offices) (Zip code)

                                 Bruce N. Alpert
                               Gabelli Funds, LLC
                              One Corporate Center
                            Rye, New York 10580-1422
                     (Name and address of agent for service)

       Registrant's telephone number, including area code: 1-800-422-3554

                      Date of fiscal year end: December 31

             Date of reporting period: July 1, 2011 - June 30, 2012

Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.



                               PROXY VOTING RECORD

                    FOR PERIOD JULY 1, 2011 TO JUNE 30, 2012


INVESTMENT COMPANY REPORT

ASCENT CAPITAL GROUP, INC.

SECURITY        043632108      MEETING TYPE Annual
TICKER SYMBOL   ASCMA          MEETING DATE 11-Jul-2011
ISIN            US0436321089   AGENDA       933461472 - Management

FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 WILLIAM R. FITZGERALD For For 2 MICHAEL J. POHL For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 THE SAY-ON-PAY PROPOSAL, TO APPROVE THE ADVISORY RESOLUTION ON Management For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 THE SAY-ON FREQUENCY PROPOSAL, TO APPROVE THE FREQUENCY WITH Management 1 Year Against WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
CEPHALON, INC. SECURITY 156708109 MEETING TYPE Special TICKER SYMBOL CEPH MEETING DATE 14-Jul-2011 ISIN US1567081096 AGENDA 933482072 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER BY AND Management For For AMONG CEPHALON, INC., TEVA PHARMACEUTICAL INDUSTRIES LTD. AND COPPER ACQUISITION CORP. AS IT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE TO Management For For SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL NUMBER 1 AT THE TIME OF THE SPECIAL MEETING. 03 NON-BINDING PROPOSAL TO APPROVE CERTAIN COMPENSATION Management Abstain Against ARRANGEMENTS FOR CEPHALON, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED IN THE AGREEMENT AND PLAN OF MERGER BY AND AMONG CEPHALON, INC., TEVA PHARMACEUTICAL INDUSTRIES LTD. AND COPPER ACQUISITION CORP. AS IT MAY BE AMENDED FROM TIME TO TIME.
REMY COINTREAU SA, COGNAC SECURITY F7725A100 MEETING TYPE MIX TICKER SYMBOL GPC MEETING DATE 26-Jul-2011 ISIN FR0000130395 AGENDA 703185947 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign and forward Non-Voting the Proxy Card-directly to the sub custodian. Please contact your Client Service-Representative to obtain the necessary card, account details and directions.-The following applies to Non-Resident Shareowners: Proxy Cards: Voting-instructions will be forwarded to the Global Custodians that have become- Registered Intermediaries, on the Vote Deadline Date. In capacity as-Registered Intermediary, the Global Custodian will sign the Proxy Card and-forward to the local custodian. If you are unsure whether your Global-Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting AVAILABLE BY-CLICKING ON THE MATERIAL URL LINKS:- https://balo.journal-officiel.gouv.fr/pdf/ 2011/0617/201106171103784.pdf AND https://balo.journal-officiel.gouv.fr/pdf/ 2011/0701/201107011104307.pdf AND https://balo.journal-officiel.gouv.fr/pdf /2011/0704/201107041104379.pdf O.1 Approval of corporate financial statements for the financial Management For For year 2010/2011 O.2 Approval of consolidated financial statements for the Management For For financial year 2010/2011 O.3 Allocation of income and setting the dividend Management For For O.4 Distribution of an exceptional dividend Management For For O.5 Approval of Agreements pursuant to Article L. 225-38 of the Management For For Commercial Code O.6 Discharge of duties to Board members Management For For O.7 Renewal of term of Mrs. Dominique Heriard Dubreuil as Board Management For For member O.8 Renewal of term of Sir Brian Ivory as Board member Management For For O.9 Renewal of term of Mr. Patrick Thomas as Board member Management For For O.10 Appointment of Mrs. Caroline Bois as Board member Management For For O.11 Appointment of Mrs. Laure Heriard Dubreuil as Board member Management For For O.12 Setting attendance allowances Management For For O.13 Authorization to the Board of Directors to purchase and sell Management For For shares of the Company pursuant to Articles L.225-209 et seq. of the Commercial Code O.14 Powers to accomplish all legal formalities Management For For E.15 Authorization to the Board of Directors to reduce share Management For For capital by cancelling treasury shares of the Company E.16 Delegation of authority to the Board of Directors to increase Management For For the capital of the Company by incorporation of reserves, profits or premiums E.17 Delegation to the Board of Directors to carry out the issuance Management For For of shares or securities providing access to capital within the limit of 10% of capital, in consideration for in-kind contributions E.18 Authorization to the Board of Directors to carry out free Management For For allocation of shares existing or to be issued to employees and some corporate officers E.19 Authorization to the Board of Directors to increase share Management For For capital by issuing shares reserved for members of a company savings plan E.20 Authorization to the Board of Directors in case of public Management For For offering on shares of the Company E.21 Authorization to the Board of Directors to deduct expenses Management For For incurred from capital increases from premiums relating to these transactions E.22 Amendment of Article 6.2 of the Statutes regarding share Management For For capital as a result of legislative changes E.23 Amendment of Article 8.2 of the Statutes regarding threshold Management For For crossings E.24 Amendment of Article 20 of the Statutes regarding Agreements Management For For between the Company and a Board member or the general manager or a chief operating officer E.25 Amendment of Article 23 of the Statutes regarding General Management For For Meetings as a result of regulatory and legislative changes E.26 Powers to accomplish all legal formalities Management For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL Non-Voting LINK. IF YOU HAVE A-LREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
LEGG MASON, INC. SECURITY 524901105 MEETING TYPE Annual TICKER SYMBOL LM MEETING DATE 26-Jul-2011 ISIN US5249011058 AGENDA 933479847 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1 DIRECTOR Management 1 HAROLD L. ADAMS For For 2 JOHN T. CAHILL For For 3 MARK R. FETTING For For 4 MARGARET M. RICHARDSON For For 5 KURT L. SCHMOKE For For 2 AMENDMENT AND RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY Management Against Against INCENTIVE PLAN; 3 AMENDMENT OF THE LEGG MASON, INC. ARTICLES OF INCORPORATION TO Management For For PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS; 4 AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED Management Abstain Against EXECUTIVE OFFICERS; 5 AN ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES ON THE Management Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS; 6 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM;
VODAFONE GROUP PLC SECURITY 92857W209 MEETING TYPE Annual TICKER SYMBOL VOD MEETING DATE 26-Jul-2011 ISIN US92857W2098 AGENDA 933480648 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF THE DIRECTORS Management For For AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2011 MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 02 TO ELECT GERARD KLEISTERLEE AS A DIRECTOR MGMT RECOMMENDATION Management For For = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT Management For For COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR MGMT RECOMMENDATION = Management For For FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 05 TO RE-ELECT MICHEL COMBES AS A DIRECTOR MGMT RECOMMENDATION = Management For For FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR MGMT RECOMMENDATION = Management For For FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 07 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR MGMT RECOMMENDATION = Management For For FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 08 TO ELECT RENEE JAMES AS A DIRECTOR MGMT RECOMMENDATION = FOR, Management For For UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 09 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE AUDIT Management For For COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE Management For For REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 11 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE AUDIT Management For For COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 12 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT Management For For COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE Management For For NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 14 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE Management For For NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 15 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE Management For For REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 16 TO APPROVE A FINAL DIVIDEND OF 6.05P PER ORDINARY SHARE MGMT Management For For RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 17 TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR Management For For ENDED 31 MARCH 2011 MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 18 TO RE-APPOINT DELOITTE LLP AS AUDITOR MGMT RECOMMENDATION = Management For For FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION Management For For OF THE AUDITOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES MGMT RECOMMENDATION Management For For = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED S21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS Management For For MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED S22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SECTION Management For For 701, COMPANIES ACT 2006) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED S23 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN Management For For ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
TIVO INC. SECURITY 888706108 MEETING TYPE Annual TICKER SYMBOL TIVO MEETING DATE 03-Aug-2011 ISIN US8887061088 AGENDA 933484521 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 THOMAS ROGERS For For 2 J. HEIDI ROIZEN For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2012. 03 TO APPROVE AN AMENDMENT TO THE AMENDED & RESTATED 2008 EQUITY Management Against Against INCENTIVE AWARD PLAN TO RESERVE AN ADDITIONAL 5,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE. 04 TO APPROVE A NON-BINDING, ADVISORY BASIS THE COMPENSATION OF Management Abstain Against OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). 05 TO APPROVE ON A NON-BINDING, ADVISORY BASIS WHETHER A SAY-ON- Management Abstain Against PAY VOTE SHOULD OCCUR EVERY ONE (1) YEAR, EVERY TWO (2) YEARS, OR EVERY THREE (3) YEARS.
PRECISION CASTPARTS CORP. SECURITY 740189105 MEETING TYPE Annual TICKER SYMBOL PCP MEETING DATE 16-Aug-2011 ISIN US7401891053 AGENDA 933483024 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 DON R. GRABER For For 2 LESTER L. LYLES For For 3 TIMOTHY A. WICKS For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTING FIRM 03 ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE Management Abstain Against OFFICERS 04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES REGARDING Management Abstain Against COMPENSATION OF NAMED EXECUTIVE OFFICERS
GERBER SCIENTIFIC, INC. SECURITY 373730100 MEETING TYPE Special TICKER SYMBOL GRB MEETING DATE 18-Aug-2011 ISIN US3737301008 AGENDA 933493051 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE Management For For 10, 2011, AMONG GERBER SCIENTIFIC, INC., VECTOR KNIFE HOLDINGS (CAYMAN), LTD. AND KNIFE MERGER SUB, INC. 02 TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Management Abstain Against COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO GERBER'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Management For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.
RENTRAK CORPORATION SECURITY 760174102 MEETING TYPE Annual TICKER SYMBOL RENT MEETING DATE 24-Aug-2011 ISIN US7601741025 AGENDA 933489608 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 WILLIAM ENGEL For For 2 RICHARD HOCHHAUSER For For 3 WILLIAM LIVEK For For 4 ANNE MACDONALD For For 5 MARTIN O'CONNOR For For 6 BRENT ROSENTHAL For For 7 RALPH SHAW For For 02 RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE RENTRAK CORPORATION 2011 INCENTIVE PLAN. Management Against Against 04 APPROVAL OF THE RENTRAK CORPORATION 2011 EMPLOYEE STOCK Management For For PURCHASE PLAN. 05 APPROVAL, ON AN ADVISORY BASIS, THE COMPENSATION OF RENTRAK'S Management Abstain Against NAMED EXECUTIVE OFFICERS. 06 ADVISORY VOTE ON FREQUENCY OF FUTURE VOTES ON NAMED EXECUTIVE Management Abstain Against OFFICER COMPENSATION.
AIRGAS, INC. SECURITY 009363102 MEETING TYPE Annual TICKER SYMBOL ARG MEETING DATE 29-Aug-2011 ISIN US0093631028 AGENDA 933490930 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 PETER MCCAUSLAND For For 2 LEE M. THOMAS For For 3 JOHN C. VAN RODEN, JR. For For 4 ELLEN C. WOLF For For 02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON Management Abstain Against EXECUTIVE COMPENSATION.
H.J. HEINZ COMPANY SECURITY 423074103 MEETING TYPE Annual TICKER SYMBOL HNZ MEETING DATE 30-Aug-2011 ISIN US4230741039 AGENDA 933486311 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A ELECTION OF DIRECTOR: W.R. JOHNSON Management For For 1B ELECTION OF DIRECTOR: C.E. BUNCH Management For For 1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Management For For 1D ELECTION OF DIRECTOR: J.G. DROSDICK Management For For 1E ELECTION OF DIRECTOR: E.E. HOLIDAY Management For For 1F ELECTION OF DIRECTOR: C. KENDLE Management For For 1G ELECTION OF DIRECTOR: D.R. O'HARE Management For For 1H ELECTION OF DIRECTOR: N. PELTZ Management For For 1I ELECTION OF DIRECTOR: D.H. REILLEY Management For For 1J ELECTION OF DIRECTOR: L.C. SWANN Management For For 1K ELECTION OF DIRECTOR: T.J. USHER Management For For 1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Management For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For 03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM Management Abstain Against 04 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Management Abstain Against EXECUTIVE COMPENSATION
LIBERTY INTERACTIVE CORPORATION SECURITY 53071M104 MEETING TYPE Annual TICKER SYMBOL LINTA MEETING DATE 07-Sep-2011 ISIN US53071M1045 AGENDA 933492100 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 EVAN D. MALONE For For 2 DAVID E. RAPLEY For For 3 LARRY E. ROMRELL For For 02 THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY Management Abstain Against BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 04 A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2011 Management Against Against NONEMPLOYEE DIRECTOR INCENTIVE PLAN. 05 A PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Management For For OF LIBERTY MEDIA CORPORATION TO CHANGE ITS NAME TO LIBERTY INTERACTIVE CORPORATION. 06 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
LIBERTY INTERACTIVE CORPORATION SECURITY 53071M708 MEETING TYPE Annual TICKER SYMBOL LSTZA MEETING DATE 07-Sep-2011 ISIN US53071M7083 AGENDA 933492100 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 EVAN D. MALONE For For 2 DAVID E. RAPLEY For For 3 LARRY E. ROMRELL For For 02 THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY Management Abstain Against BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 04 A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2011 Management Against Against NONEMPLOYEE DIRECTOR INCENTIVE PLAN. 05 A PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Management For For OF LIBERTY MEDIA CORPORATION TO CHANGE ITS NAME TO LIBERTY INTERACTIVE CORPORATION. 06 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
LIBERTY INTERACTIVE CORPORATION SECURITY 53071M302 MEETING TYPE Annual TICKER SYMBOL LCAPA MEETING DATE 07-Sep-2011 ISIN US53071M3025 AGENDA 933492100 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 EVAN D. MALONE For For 2 DAVID E. RAPLEY For For 3 LARRY E. ROMRELL For For 02 THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY Management Abstain Against BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 04 A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2011 Management Against Against NONEMPLOYEE DIRECTOR INCENTIVE PLAN. 05 A PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Management For For OF LIBERTY MEDIA CORPORATION TO CHANGE ITS NAME TO LIBERTY INTERACTIVE CORPORATION. 06 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
SEARCHMEDIA HOLDINGS LIMITED SECURITY G8005Y106 MEETING TYPE Annual TICKER SYMBOL IDI MEETING DATE 13-Sep-2011 ISIN KYG8005Y1061 AGENDA 933496499 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 TO ELECT MR. ROBERT FRIED AS A DIRECTOR OF THE COMPANY. Management For For 02 TO ELECT MR. CHI-CHUAN (FRANK) CHEN AS A DIRECTOR OF THE Management For For COMPANY. 03 TO ELECT MR. STEVEN D. RUBIN AS A DIRECTOR OF THE COMPANY. Management For For 04 TO ELECT MR. PETER W.H. TAN AS A DIRECTOR OF THE COMPANY. Management For For 05 TO ELECT MS. QINYING LIU AS A DIRECTOR OF THE COMPANY. Management For For 06 APPROVAL OF THE AMENDMENT TO THE COMPANY'S AMENDED AND Management Against Against RESTATED 2008 SHARE INCENTIVE PLAN (THE "2008 PLAN") BY INCREASING THE NUMBER OF AUTHORIZED ORDINARY SHARES AVAILABLE FOR GRANT UNDER THE 2008 PLAN FROM 1,796,492 ORDINARY SHARES TO 3,000,000 ORDINARY SHARES. 07 APPROVAL, RATIFICATION AND CONFIRMATION OF THE APPOINTMENT OF Management For For MARCUM BERNSTEIN & PINCHUK LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
H&R BLOCK, INC. SECURITY 093671105 MEETING TYPE Annual TICKER SYMBOL HRB MEETING DATE 14-Sep-2011 ISIN US0936711052 AGENDA 933494320 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A ELECTION OF DIRECTOR: PAUL J. BROWN Management For For 1B ELECTION OF DIRECTOR: WILLIAM C. COBB Management For For 1C ELECTION OF DIRECTOR: MARVIN R. ELLISON Management For For 1D ELECTION OF DIRECTOR: ROBERT A. GERARD Management For For 1E ELECTION OF DIRECTOR: DAVID B. LEWIS Management For For IF ELECTION OF DIRECTOR: VICTORIA J. REICH Management For For IG ELECTION OF DIRECTOR: BRUCE C. ROHDE Management For For 1H ELECTION OF DIRECTOR: TOM D. SEIP Management For For 1I ELECTION OF DIRECTOR: CHRISTIANNA WOOD Management For For IJ ELECTION OF DIRECTOR: JAMES F. WRIGHT Management For For 02 THE APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION. 03 THE APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 THE APPROVAL OF AN AMENDMENT TO THE 2008 DEFERRED STOCK UNIT Management For For PLAN FOR OUTSIDE DIRECTORS. 05 THE APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS FOR Management For For PERFORMANCE SHARES ISSUED. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For THE INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDING APRIL 30, 2012.
THE MOSAIC COMPANY SECURITY 61945C103 MEETING TYPE Annual TICKER SYMBOL MOS MEETING DATE 06-Oct-2011 ISIN US61945C1036 AGENDA 933500337 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 NANCY E. COOPER For For 2 JAMES L. POPOWICH For For 3 JAMES T. PROKOPANKO For For 4 STEVEN M. SEIBERT For For 02 CONVERSION OF EACH ISSUED AND OUTSTANDING SHARE OF EACH SERIES Management For For OF OUR CLASS B COMMON STOCK ON A ONE-FOR-ONE BASIS INTO SHARES OF THE CORRESPONDING SERIES OF OUR CLASS A COMMON STOCK. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING MAY 31, 2012 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF MAY 31, 2012. 04 A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against ("SAY-ON-PAY"). 05 A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY Management Abstain Against VOTES.
DIAGEO PLC SECURITY 25243Q205 MEETING TYPE Annual TICKER SYMBOL DEO MEETING DATE 19-Oct-2011 ISIN US25243Q2057 AGENDA 933508650 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 REPORT AND ACCOUNTS 2011. Management For For 02 DIRECTORS' REMUNERATION REPORT 2011. Management For For 03 DECLARATION OF FINAL DIVIDEND. Management For For 04 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION Management For For & REMUNERATION COMMITTEE) 05 RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & Management For For REMUNERATION COMMITTEE) 06 RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION & Management For For REMUNERATION COMMITTEE) 07 RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & Management For For REMUNERATION COMMITTEE) 08 RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (CHAIRMAN OF THE Management For For NOMINATION COMMITTEE) 09 RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) Management For For 10 RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT (CHAIRMAN OF THE Management For For COMMITTEE), NOMINATION & REMUNERATION COMMITTEE) 11 RE-ELECTION OF HT STITZER AS A DIRECTOR. (AUDIT, NOMINATION & Management For For REMUNERATION COMMITTEE) 12 RE-ELECTION OF PS WALSH AS A DIRECTOR. (CHAIRMAN OF THE Management For For EXECUTIVE COMMITTEE) 13 RE-APPOINTMENT OF AUDITOR. Management For For 14 REMUNERATION OF AUDITOR. Management For For 15 AUTHORITY TO ALLOT SHARES. Management For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS. Management For For 17 AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Management For For 18 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Management For For POLITICAL EXPENDITURE IN THE EU. 19 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL Management For For GENERAL MEETING.
NEWS CORPORATION SECURITY 65248E203 MEETING TYPE Annual TICKER SYMBOL NWS MEETING DATE 21-Oct-2011 ISIN US65248E2037 AGENDA 933503941 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A ELECTION OF DIRECTOR: JOSE MARIA AZNAR Management For For 1B ELECTION OF DIRECTOR: NATALIE BANCROFT Management For For 1C ELECTION OF DIRECTOR: PETER L. BARNES Management For For 1D ELECTION OF DIRECTOR: JAMES W. BREYER Management For For 1E ELECTION OF DIRECTOR: CHASE CAREY Management For For 1F ELECTION OF DIRECTOR: DAVID F. DEVOE Management For For 1G ELECTION OF DIRECTOR: VIET DINH Management For For 1H ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON Management For For 1I ELECTION OF DIRECTOR: JOEL I. KLEIN Management For For 1J ELECTION OF DIRECTOR: ANDREW S.B. KNIGHT Management For For 1K ELECTION OF DIRECTOR: JAMES R. MURDOCH Management For For 1L ELECTION OF DIRECTOR: K. RUPERT MURDOCH Management For For 1M ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Management For For 1N ELECTION OF DIRECTOR: ARTHUR M. SISKIND Management For For 1O ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Management For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON Management Abstain Against EXECUTIVE COMPENSATION.
SARA LEE CORPORATION SECURITY 803111103 MEETING TYPE Annual TICKER SYMBOL SLE MEETING DATE 27-Oct-2011 ISIN US8031111037 AGENDA 933506214 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Management For For 1B ELECTION OF DIRECTOR: JAN BENNINK Management For For 1C ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For 1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Management For For 1E ELECTION OF DIRECTOR: JAMES S. CROWN Management For For 1F ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Management For For 1G ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Management For For 1H ELECTION OF DIRECTOR: DR. JOHN MCADAM Management For For 1I ELECTION OF DIRECTOR: SIR IAN PROSSER Management For For 1J ELECTION OF DIRECTOR: NORMAN R. SORENSEN Management For For 1K ELECTION OF DIRECTOR: JEFFREY W. UBBEN Management For For 1L ELECTION OF DIRECTOR: JONATHAN P. WARD Management For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2012. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against 04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE Management Abstain Against COMPENSATION. 05 VOTE ON A STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shareholder Against For POLITICAL CONTRIBUTIONS.
ARCHER-DANIELS-MIDLAND COMPANY SECURITY 039483102 MEETING TYPE Annual TICKER SYMBOL ADM MEETING DATE 03-Nov-2011 ISIN US0394831020 AGENDA 933511102 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A ELECTION OF DIRECTOR: G.W. BUCKLEY Management For For 1B ELECTION OF DIRECTOR: M.H. CARTER Management For For 1C ELECTION OF DIRECTOR: T. CREWS Management For For 1D ELECTION OF DIRECTOR: P. DUFOUR Management For For 1E ELECTION OF DIRECTOR: D.E. FELSINGER Management For For 1F ELECTION OF DIRECTOR: A. MACIEL Management For For 1G ELECTION OF DIRECTOR: P.J. MOORE Management For For 1H ELECTION OF DIRECTOR: T.F. O'NEILL Management For For 1I ELECTION OF DIRECTOR: K.R. WESTBROOK Management For For 1J ELECTION OF DIRECTOR: P.A. WOERTZ Management For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Management For For ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON Management Abstain Against EXECUTIVE COMPENSATION. 05 STOCKHOLDER'S PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shareholder Against For 06 STOCKHOLDER'S PROPOSAL REGARDING REPORT ON POLITICAL Shareholder Against For CONTRIBUTIONS. 07 STOCKHOLDER'S PROPOSAL REGARDING SUSTAINABLE PALM OIL. Shareholder Against For
MEREDITH CORPORATION SECURITY 589433101 MEETING TYPE Annual TICKER SYMBOL MDP MEETING DATE 09-Nov-2011 ISIN US5894331017 AGENDA 933508155 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 PHILIP A. MARINEAU For For 2 ELIZABETH E. TALLETT For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION Management Abstain Against PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE Management Abstain Against COMPANY WILL CONDUCT FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2012.
THE ESTEE LAUDER COMPANIES INC. SECURITY 518439104 MEETING TYPE Annual TICKER SYMBOL EL MEETING DATE 11-Nov-2011 ISIN US5184391044 AGENDA 933510249 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 CHARLENE BARSHEFSKY For For 2 WEI SUN CHRISTIANSON For For 3 FABRIZIO FREDA For For 4 JANE LAUDER For For 5 LEONARD A. LAUDER For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against 03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Management Abstain Against EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For AUDITORS FOR THE 2012 FISCAL YEAR.
PERNOD RICARD S A SECURITY F72027109 MEETING TYPE MIX TICKER SYMBOL TV MEETING DATE 15-Nov-2011 ISIN FR0000120693 AGENDA 703369529 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign and forward Non-Voting the Proxy Card-directly to the sub custodian. Please contact your Client Service-Representative to obtain the necessary card, account details and directions.-The following applies to Non-Resident Shareowners: Proxy Cards: Voting-instructions will be forwarded to the Global Custodians that have become- Registered Intermediaries, on the Vote Deadline Date. In capacity as-Registered Intermediary, the Global Custodian will sign the Proxy Card and-forward to the local custodian. If you are unsure whether your Global-Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/ 2011-/1010/201110101105872.pdf AND https://balo.journal-officiel.gouv.fr/pdf/ 2011/1-026/201110261106018.pdf O.1 Approval of the corporate financial statements for the Management For For financial year ended June 30, 2011 O.2 Approval of the consolidated financial statements for the Management For For financial year ended June 30, 2011 O.3 Allocation of income for the financial year ended June 30, Management For For 2011 and setting the dividend O.4 Regulated Agreements pursuant to Articles L.225-38 et seq. of Management For For the Commercial Code O.5 Ratification of the appointment of Mr. Laurent Burelle as Management For For Board member O.6 Renewal of term of Mrs. Nicole Bouton as Board member Management For For O.7 Renewal of term of the firm Deloitte et Associes as principal Management For For Statutory Auditor O.8 Renewal of term of the firm BEAS as deputy Statutory Auditor Management For For O.9 Setting the amount of attendance allowances allocated to the Management For For Board members O.10 Authorization to be granted to the Board of Directors to trade Management For For Company's shares E.11 Authorization to be granted to the Board of Directors to Management For For reduce share capital by cancellation of treasury shares E.12 Delegation of authority to be granted to the Board of Management For For Directors to decide to increase share capital by issuing common shares and/or any securities providing access to the capital of the Company while maintaining preferential subscription rights E.13 Delegation of authority to be granted to the Board of Management For For Directors to decide to increase share capital by issuing common shares and/or securities providing access to the capital of the Company with cancellation of preferential subscription rights as part of a public offer E.14 Delegation of authority to be granted to the Board of Management For For Directors to increase the number of issuable securities in case of share capital increase with or without preferential subscription rights pursuant to the 12th and 13th resolutions E.15 Delegation of authority to be granted to the Board of Management For For Directors to carry out the issuance of common shares and/or securities providing access to the capital of the Company, in consideration for in-kind contributions granted to the Company within the limit of 10% of share capital E.16 Delegation of authority to be granted to the Board of Management For For Directors to carry out the issuance of common shares and/or securities providing access to the capital of the Company in case of public offer initiated by the Company E.17 Delegation of authority to be granted to the Board of Management For For Directors to issue securities representing debts entitling to the allotment of debt securities E.18 Delegation of authority to be granted to the Board of Management For For Directors to decide to increase share capital by incorporation of reserves, profits, premiums or otherwise E.19 Delegation of authority to be granted to the Board of Management For For Directors to decide to increase share capital by issuing shares or securities providing access to capital, reserved for members of company savings plans with cancellation of preferential subscription rights in favor of the latter E.20 Delegation of authority to be granted to the Board of Management Against Against Directors to issue share subscription warrants in case of public offer on shares of the Company E.21 Amendment to the Statutes relating to the length of term of Management For For Board members: Article 18 E.22 Powers to carry out all legal formalities Management For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting ADDITIONAL URL. IF YOU H-AVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YO-U DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
TELEPHONE AND DATA SYSTEMS, INC. SECURITY 879433100 MEETING TYPE Special TICKER SYMBOL TDS MEETING DATE 15-Nov-2011 ISIN US8794331004 AGENDA 933505046 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE Management Against Against 02 SHARE CONSOLIDATION AMENDMENT - RATIFICATION VOTE Management Against Against 03 VOTE AMENDMENT - STATUTORY VOTE Management Against Against 04 VOTE AMENDMENT - RATIFICATION VOTE Management Against Against 05 ANCILLARY AMENDMENT Management For For 06 2011 LONG-TERM INCENTIVE PLAN Management For For 07 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS Management For For 08 ADJOURN THE SPECIAL MEETING, IF ELECTED Management Against Against
TELEPHONE AND DATA SYSTEMS, INC. SECURITY 879433860 MEETING TYPE Special TICKER SYMBOL TDSS MEETING DATE 15-Nov-2011 ISIN US8794338603 AGENDA 933505058 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE Management Against Against 02 SHARE CONSOLIDATION AMENDMENT - RATIFICATION VOTE Management Against Against 04 VOTE AMENDMENT - RATIFICATION VOTE Management Against Against
BROADRIDGE FINANCIAL SOLUTIONS, INC. SECURITY 11133T103 MEETING TYPE Annual TICKER SYMBOL BR MEETING DATE 16-Nov-2011 ISIN US11133T1034 AGENDA 933513295 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Management For For 1B ELECTION OF DIRECTOR: RICHARD J. DALY Management For For 1C ELECTION OF DIRECTOR: ROBERT N. DUELKS Management For For 1D ELECTION OF DIRECTOR: RICHARD J. HAVILAND Management For For 1E ELECTION OF DIRECTOR: SANDRA S. JAFFEE Management For For 1F ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL Management For For 1G ELECTION OF DIRECTOR: STUART R. LEVINE Management For For 1H ELECTION OF DIRECTOR: THOMAS J. PERNA Management For For 1I ELECTION OF DIRECTOR: ALAN J. WEBER Management For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2012 03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE SAY Management Abstain Against ON PAY VOTE) 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE Management Abstain Against COMPANY'S EXECUTIVE COMPENSATION
SMITHS GROUP PLC, LONDON SECURITY G82401111 MEETING TYPE Annual General Meeting TICKER SYMBOL GRIF MEETING DATE 22-Nov-2011 ISIN GB00B1WY2338 AGENDA 703404537 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1 To adopt the reports of the directors and the auditors and the Management For For audited accounts for the financial year ended 31 July 2011 2 To approve the directors' remuneration report for the Management For For financial year ended 31 July 2011 3 To declare a final dividend of 25 pence per ordinary share for Management For For the financial year ended 31 July 2011 4 To re-elect Mr B.F.J. Angelici as a director of the Company Management For For 5 To re-elect Mr P. Bowman as a director of the Company Management For For 6 To re-elect Mr D.H. Brydon, CBE as a director of the Company Management For For 7 To re-elect Mr D.J. Challen, CBE as a director of the Company Management For For 8 To re-elect Mr S.J. Chambers as a director of the Company Management For For 9 To re-elect Ms A.C. Quinn, CBE as a director of the Company Management For For 10 To re-elect Sir Kevin Tebbit, KCB, CMG as a director of the Management For For Company 11 To re-elect Mr P.A. Turner as a director of the Company Management For For 12 To reappoint PricewaterhouseCoopers LLP as auditors of the Management For For Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 13 To authorise the directors to determine the remuneration of Management For For the auditors 14 That the directors be generally and unconditionally authorised Management For For pursuant to and in accordance with Section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company or grant rights to subscribe for or to convert any security into shares in the Company: (i) up to a nominal amount of GBP 49,062,877; (ii) comprising equity securities (as defined in Section 560(1) of the Companies Act 2006) up to a further nominal amount of GBP 49,062,877 in connection with an offer by way of a rights issue; such authorities to apply in substitution for all previous authorities pursuant to Section 551 of the Companies Act 2006 and to expire at the end of the next Annual General Meeting or on 31 January 2013, whichever is the earlier but, in each case, so that the Company may make offers and enter CONTD CONT CONTD into agreements during the relevant period which would, Non-Voting or might,-require shares to be allotted or rights to be granted after the authority-ends. For the purposes of this Resolution 'rights issue' means an offer to:-(a) ordinary shareholders in proportion (as nearly as may be practicable) to-their existing holdings; and (b) people who are holders of other equity-securities if this is required by the rights of those securities or, if the-directors consider it necessary, as permitted by the rights of those-securities to subscribe for further securities by means of the issue of a-renounceable letter (or other negotiable document) which may be traded for a-period before payment for the securities is due, but subject to such-exclusions or other arrangements as the directors may deem necessary or-expedient in relation to CONTD CONT CONTD treasury shares, fractional entitlements, record dates Non-Voting or legal,-regulatory or practical problems in, or under the laws of, any territory 15 That subject to the passing of Resolution 14 above, the Management For For directors be empowered to allot equity securities (as defined in Section 560(1) of the Companies Act 2006) wholly for cash: (i) pursuant to the authority given by paragraph (i) of Resolution 14 above or where the allotment constitutes an allotment of equity securities by virtue of Section 560(3) of the Companies Act 2006 in each case: (a) in connection with a pre-emptive offer; and/or (b) otherwise than in connection with a pre-emptive offer, up to an aggregate nominal amount of GBP 7,359,431; and (ii) pursuant to the authority given by paragraph (ii) of Resolution 14 above in connection with a rights issue, as if Section 561(1) of the Companies Act 2006 did not apply to any such allotment; such power to expire at the end of the next Annual General Meeting or on 31 CONTD CONT CONTD January 2013, whichever is the earlier but so that the Non-Voting Company may make-offers and enter into agreements during this period which would, or might,-require equity securities to be allotted after the power ends and the-directors may allot equity securities under any such offer or agreement as if-the power had not ended. For the purposes of this Resolution: (a) 'rights-issue' has the same meaning as in Resolution 14 above; (b) 'pre-emptive-offer' means an offer of equity securities open for acceptance for a period-fixed by the directors to holders (other than the Company) on the register on-a record date fixed by the directors of ordinary shares in proportion to-their respective holdings but subject to such exclusions or other-arrangements as the directors may deem necessary or expedient in relation to-treasury shares CONTD CONT CONTD, fractional entitlements, record dates or legal, Non-Voting regulatory or-practical problems in, or under the laws of, any territory; (c) references to-an allotment of equity securities shall include a sale of treasury shares;-and (d) the nominal amount of any securities shall be taken to be, in the-case of rights to subscribe for or convert any securities into shares of the-Company, the nominal amount of such shares which may be allotted pursuant to-such rights 16 That the Company be and is hereby unconditionally and Management For For generally authorised for the purpose of Section 701 of the Companies Act 2006 to make market purchases (as defined in Section 693 of the Companies Act 2006) of ordinary shares of 37.5p each in the capital of the Company on such terms and in such manner as the directors may determine provided that: (a) the maximum number of shares which may be purchased is 39,250,301; (b) the minimum price which may be paid for each share is 37.5p; (c) the maximum price which may be paid for an ordinary share shall not be more than the higher of 5 per cent above the average middle market quotations for an ordinary share, as derived from the London Stock Exchange Daily Official List, for the five business days immediately preceding the day on which the ordinary share is purchased and CONTD CONT CONTD the amount stipulated by Article 5(1) of the Buy-back Non-Voting and Stabilisation-Regulation 2003 (No 2273/2003); and (d) this authority shall expire at the-conclusion of the next Annual General Meeting of the Company or, if earlier-31 January 2013 (except in relation to the purchase of shares the contract-for which was concluded before the expiry of such authority and which might-be executed wholly or partly after such expiry) 17 That a general meeting other than an annual general meeting Management For For may be called on not less than 14 clear days' notice 18 That, in accordance with Part 14 of the Companies Act 2006, Management For For the Company and every other company which is now or may become a subsidiary of the Company at any time during the period during which this resolution is in force is hereby authorised to make donations and incur expenditure under each and any of the following heads: (a) donations to political parties or independent election candidates; (b) donations to political organisations other than political parties; and (c) political expenditure, up to an aggregate amount of GBP 50,000 and the amount authorised under each of paragraphs (a), (b) and (c) shall also be limited to such amount. The authority hereby conferred shall expire at the conclusion of the next Annual General Meeting of the Company or, if earlier, on 31 January 2013. All existing authorisations and CONTD CONT CONTD approvals relating to political donations or expenditure Non-Voting under Part 14-of the Companies Act 2006 are hereby revoked without prejudice to any-donation made or expenditure incurred prior to the date hereof pursuant to-such authorisation or approval. For the purpose of this resolution, the terms- 'political donations', 'political parties', 'independent election-candidates', 'political organisations' and 'political expenditure' have the-meanings set out in Sections 363 to 365 of the Companies Act 2006 19 That the Smiths Group Long Term Incentive Plan 2011 (the Management For For 'LTIP'), the principal terms of which are summarised in the explanatory note to this resolution and as shown in the rules of the LTIP produced to the Meeting and initialled by the Chairman for the purposes of identification, be and is hereby approved and that the directors be and are hereby authorised to do all such acts and things that they may consider appropriate to implement the LTIP, including the making of any amendments to the rules and any establishment of any sub-plans for the benefit of employees outside the UK (modified as necessary to take account of relevant exchange control, taxation and securities laws of the relevant jurisdiction); and the directors be and are hereby authorised to vote as directors and be counted in any quorum on any matter CONTD CONT CONTD connected with the LTIP, notwithstanding that they may Non-Voting be interested in-the same, save that no director may vote or be counted in the quorum on any-matter solely concerning his own participation therein, and that any-prohibition on directors' voting shall be suspended to this extent- accordingly
MADISON SQUARE GARDEN COMPANY SECURITY 55826P100 MEETING TYPE Annual TICKER SYMBOL MSG MEETING DATE 30-Nov-2011 ISIN US55826P1003 AGENDA 933515237 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 RICHARD D. PARSONS For For 2 ALAN D. SCHWARTZ For For 3 VINCENT TESE For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2012 03 TO APPROVE THE MADISON SQUARE GARDEN COMPANY 2010 EMPLOYEE Management For For STOCK PLAN 04 TO APPROVE THE MADISON SQUARE GARDEN COMPANY 2010 CASH Management For For INCENTIVE PLAN 05 TO APPROVE THE MADISON SQUARE GARDEN COMPANY 2010 STOCK PLAN Management For For FOR NON-EMPLOYEE DIRECTORS 06 TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF OUR Management Abstain Against EXECUTIVE OFFICERS 07 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE Management Abstain Against COMPENSATION OF OUR EXECUTIVE OFFICERS
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG SECURITY L6388F128 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL IFF MEETING DATE 02-Dec-2011 ISIN SE0001174970 AGENDA 703425795 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT Non-Voting ABSTAIN AS A VALID-VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE 1 To appoint Mr. Jean-Michel Schmit as the Chairman of the EGM Management For For and to authorise the Chairman to elect a Secretary and a Scrutineer of the EGM 2 As per the proposal of the Company's Board of Directors, to Management For For distribute a gross dividend to the Company's shareholders of USD 3 per share, corresponding to an aggregate dividend of approximately USD 308,000,000, to be paid out of the Company's profits for the year ended December 31, 2010 in the amount of USD 435,219,669, which have been carried forward as per the decision of the Annual General Shareholder's Meeting of May 31, 2011
TELEPHONE AND DATA SYSTEMS, INC. SECURITY 879433100 MEETING TYPE Special TICKER SYMBOL TDS MEETING DATE 13-Jan-2012 ISIN US8794331004 AGENDA 933536762 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 REVISED SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE Management Against Against 02 REVISED SHARE CONSOLIDATION AMENDMENT - RATIFICATION VOTE Management Against Against 03 REVISED VOTE AMENDMENT - STATUTORY VOTE Management Against Against 04 REVISED VOTE AMENDMENT - RATIFICATION VOTE Management Against Against 05 ANCILLARY AMENDMENT Management For For 06 REVISED 2011 LONG-TERM INCENTIVE PLAN Management For For 07 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS Management For For 08 REVISED PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF ELECTED Management Against Against
TELEPHONE AND DATA SYSTEMS, INC. SECURITY 879433860 MEETING TYPE Special TICKER SYMBOL TDSS MEETING DATE 13-Jan-2012 ISIN US8794338603 AGENDA 933536786 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 REVISED SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE Management Against Against 02 REVISED SHARE CONSOLIDATION AMENDMENT - RATIFICATION VOTE Management Against Against 04 REVISED VOTE AMENDMENT - RATIFICATION VOTE Management Against Against
VIASAT, INC. SECURITY 92552V100 MEETING TYPE Annual TICKER SYMBOL VSAT MEETING DATE 27-Jan-2012 ISIN US92552V1008 AGENDA 933536572 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 MARK DANKBERG For For 2 MICHAEL TARGOFF For For 3 HARVEY WHITE For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY Management Abstain Against VOTES ON EXECUTIVE COMPENSATION
ENERGIZER HOLDINGS, INC. SECURITY 29266R108 MEETING TYPE Annual TICKER SYMBOL ENR MEETING DATE 30-Jan-2012 ISIN US29266R1086 AGENDA 933536180 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A ELECTION OF DIRECTOR: BILL G. ARMSTRONG Management For For 1B ELECTION OF DIRECTOR: J. PATRICK MULCAHY Management For For 1C ELECTION OF DIRECTOR: PAMELA M. NICHOLSON Management For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For INDEPENDENT AUDITOR 03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against 04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Management Abstain Against ON EXECUTIVE COMPENSATION
GRIFFON CORPORATION SECURITY 398433102 MEETING TYPE Annual TICKER SYMBOL GFF MEETING DATE 31-Jan-2012 ISIN US3984331021 AGENDA 933538300 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1 DIRECTOR Management 1 HARVEY R. BLAU For For 2 GERALD J. CARDINALE For For 3 BRADLEY J. GROSS For For 4 GENERAL DONALD J.KUTYNA For For 2 APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR Management Abstain Against EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3 RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT Management For For THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
INGLES MARKETS, INCORPORATED SECURITY 457030104 MEETING TYPE Annual TICKER SYMBOL IMKTA MEETING DATE 14-Feb-2012 ISIN US4570301048 AGENDA 933540026 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 FRED D. AYERS For For 2 JOHN O. POLLARD For For 02 TO CONSIDER AND VOTE ON A COMPANY PROPOSAL TO AMEND THE Management Against Against COMPANY'S ARTICLE OF INCORPORATION TO ALLOW THE COMPANY'S INVESTMENT/PROFIT SHARING PLAN TRUST TO DISTRIBUTE SHARES OF CLASS B COMMON STOCK TO ALL PARTICIPANTS IN THE PLAN.
RALCORP HOLDINGS, INC. SECURITY 751028101 MEETING TYPE Annual TICKER SYMBOL RAH MEETING DATE 15-Feb-2012 ISIN US7510281014 AGENDA 933545189 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 DAVID R. BANKS* For For 2 JONATHAN E. BAUM** For For 3 DAVID P. SKARIE** For For 4 BARRY H. BERACHA# For For 5 PATRICK J. MOORE# For For 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS RALCORP HOLDINGS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON Management Abstain Against EXECUTIVE COMPENSATION
NAVISTAR INTERNATIONAL CORPORATION SECURITY 63934E108 MEETING TYPE Annual TICKER SYMBOL NAV MEETING DATE 21-Feb-2012 ISIN US63934E1082 AGENDA 933545709 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF Management For For INCORPORATION, AS AMENDED, TO DECLASSIFY OUR BOARD OF DIRECTORS. 02 DIRECTOR Management 1 DAVID D. HARRISON For For 2 STEVEN J. KLINGER For For 3 MICHAEL N. HAMMES For For 03 VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
DEERE & COMPANY SECURITY 244199105 MEETING TYPE Annual TICKER SYMBOL DE MEETING DATE 29-Feb-2012 ISIN US2441991054 AGENDA 933543692 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For 1B ELECTION OF DIRECTOR: VANCE D. COFFMAN Management For For 1C ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Management For For 1D ELECTION OF DIRECTOR: DIPAK C. JAIN Management For For 1E ELECTION OF DIRECTOR: CLAYTON M. JONES Management For For 1F ELECTION OF DIRECTOR: JOACHIM MILBERG Management For For 1G ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For 1H ELECTION OF DIRECTOR: THOMAS H. PATRICK Management For For 1I ELECTION OF DIRECTOR: SHERRY M. SMITH Management For For 02 NON-BINDING VOTE ON EXECUTIVE COMPENSATION Management Abstain Against 03 APPROVAL OF THE NONEMPLOYEE DIRECTOR STOCK OWNERSHIP PLAN Management For For 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012
INTERNATIONAL GAME TECHNOLOGY SECURITY 459902102 MEETING TYPE Annual TICKER SYMBOL IGT MEETING DATE 05-Mar-2012 ISIN US4599021023 AGENDA 933544567 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 PAGET L. ALVES For For 2 JANICE CHAFFIN For For 3 GREG CREED For For 4 PATTI S. HART For For 5 ROBERT J. MILLER For For 6 DAVID E. ROBERSON For For 7 VINCENT L. SADUSKY For For 8 PHILIP G. SATRE For For 02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management Abstain Against 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For AS IGT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012.
TYCO INTERNATIONAL LTD. SECURITY H89128104 MEETING TYPE Annual TICKER SYMBOL TYC MEETING DATE 07-Mar-2012 ISIN CH0100383485 AGENDA 933544593 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 APPROVE ANNUAL REPORT, THE PARENT COMPANY FINANCIAL STATEMENTS Management For For OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011. 02 TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY FOR THE Management For For FINANCIAL YEAR ENDED SEPTEMBER 30, 2011. 03 DIRECTOR Management 1 EDWARD D. BREEN For For 2 MICHAEL E. DANIELS For For 3 TIMOTHY M. DONAHUE For For 4 BRIAN DUPERREAULT For For 5 BRUCE S. GORDON For For 6 RAJIV L. GUPTA For For 7 JOHN A. KROL For For 8 BRENDAN R. O'NEILL For For 9 DINESH PALIWAL For For 10 WILLIAM S. STAVROPOULOS For For 11 SANDRA S. WIJNBERG For For 12 R. DAVID YOST For For 4A TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS UNTIL THE Management For For NEXT ANNUAL GENERAL MEETING. 4B TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 28, 2012. 4C TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL Management For For AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 5A TO APPROVE THE ALLOCATION OF FISCAL YEAR 2011 RESULTS. Management For For 5B TO APPROVE THE CONSOLIDATION OF RESERVES. Management For For 5C TO APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND IN AN Management For For AMOUNT OF UP TO $1.00 PER SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS. 06 TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against COMPENSATION WITH RESPECT TO FISCAL 2011. 07 TO APPROVE AMENDMENTS TO OUR ARTICLES OF ASSOCIATION REGARDING Management For For BOOK ENTRY SECURITIES AND TO REFLECT THE TRANSFER OF THE REGISTERED SEAT OF TYCO INTERNATIONAL LTD.
TE CONNECTIVITY LTD SECURITY H84989104 MEETING TYPE Annual TICKER SYMBOL TEL MEETING DATE 07-Mar-2012 ISIN CH0102993182 AGENDA 933547688 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Management For For 1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Management For For 1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Management For For 1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Management For For 1E. ELECTION OF DIRECTOR: YONG NAM Management For For 1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Management For For 1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Management For For 1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Management For For 1I. ELECTION OF DIRECTOR: PAULA A. SNEED Management For For 1J. ELECTION OF DIRECTOR: DAVID P. STEINER Management For For 1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Management For For 2.1 TO APPROVE THE 2011 ANNUAL REPORT OF TE CONNECTIVITY LTD. Management For For (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011) 2.2 TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE Management For For CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 2.3 TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE Management For For CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 3. TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE Management For For OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 4.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE Management For For CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING 4.3 TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS Management For For TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 5. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against 6. TO APPROVE AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR Management Against Against AWARDS UNDER THE TE CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE PLAN 7. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED Management For For UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 8. TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S Management For For SHARE REPURCHASE PROGRAM 9. TO APPROVE THE EQUIVALENT OF A DIVIDEND PAYMENT IN THE FORM OF Management For For A DISTRIBUTION TO SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF TE CONNECTIVITY SHARES, SUCH PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY INSTALLMENTS ON JUNE 15, 2012, SEPTEMBER 14, 2012, DECEMBER 14, 2012 AND MARCH 15, 2013 10. TO APPROVE THE REALLOCATION OF ALL FREE RESERVES (CONTRIBUTED Management For For SURPLUS) AS OF SEPTEMBER 30, 2011 TO LEGAL RESERVES (RESERVES FROM CAPITAL CONTRIBUTIONS) 11. TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL Management For For GENERAL MEETING
TE CONNECTIVITY LTD SECURITY H84989104 MEETING TYPE Annual TICKER SYMBOL TEL MEETING DATE 07-Mar-2012 ISIN CH0102993182 AGENDA 933554239 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Management For For 1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Management For For 1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Management For For 1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Management For For 1E. ELECTION OF DIRECTOR: YONG NAM Management For For 1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Management For For 1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Management For For 1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Management For For 1I. ELECTION OF DIRECTOR: PAULA A. SNEED Management For For 1J. ELECTION OF DIRECTOR: DAVID P. STEINER Management For For 1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Management For For 2.1 TO APPROVE THE 2011 ANNUAL REPORT OF TE CONNECTIVITY LTD. Management For For (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011) 2.2 TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE Management For For CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 2.3 TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE Management For For CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 3. TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE Management For For OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2011 4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 4.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE Management For For CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING 4.3 TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS Management For For TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 5. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against 6. TO APPROVE AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR Management For For AWARDS UNDER THE TE CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE PLAN 7. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED Management For For UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 8. TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S Management For For SHARE REPURCHASE PROGRAM 9. TO APPROVE THE EQUIVALENT OF A DIVIDEND PAYMENT IN THE FORM OF Management For For A DISTRIBUTION TO SHAREHOLDERS THROUGH A REDUCTION OF THE PAR VALUE OF TE CONNECTIVITY SHARES, SUCH PAYMENT TO BE MADE IN FOUR EQUAL QUARTERLY INSTALLMENTS ON JUNE 15, 2012, SEPTEMBER 14, 2012, DECEMBER 14, 2012 AND MARCH 15, 2013 10. TO APPROVE THE REALLOCATION OF ALL FREE RESERVES (CONTRIBUTED Management For For SURPLUS) AS OF SEPTEMBER 30, 2011 TO LEGAL RESERVES (RESERVES FROM CAPITAL CONTRIBUTIONS) 11. TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL Management For For GENERAL MEETING
NATIONAL FUEL GAS COMPANY SECURITY 636180101 MEETING TYPE Annual TICKER SYMBOL NFG MEETING DATE 08-Mar-2012 ISIN US6361801011 AGENDA 933545393 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 PHILIP C. ACKERMAN Withheld Against 2 R. DON CASH Withheld Against 3 STEPHEN E. EWING Withheld Against 02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR REGISTERED Management For For PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE TO APPROVE COMPENSATION OF EXECUTIVES. Management Abstain Against 04 VOTE TO APPROVE THE 2012 ANNUAL AT RISK COMPENSATION INCENTIVE Management For For PLAN. 05 VOTE TO APPROVE THE 2012 PERFORMANCE INCENTIVE PROGRAM. Management For For
VIACOM INC. SECURITY 92553P102 MEETING TYPE Annual TICKER SYMBOL VIA MEETING DATE 08-Mar-2012 ISIN US92553P1021 AGENDA 933546484 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 GEORGE S. ABRAMS For For 2 PHILIPPE P. DAUMAN For For 3 THOMAS E. DOOLEY For For 4 ALAN C. GREENBERG For For 5 ROBERT K. KRAFT For For 6 BLYTHE J. MCGARVIE For For 7 CHARLES E. PHILLIPS, JR For For 8 SHARI REDSTONE For For 9 SUMNER M. REDSTONE For For 10 FREDERIC V. SALERNO For For 11 WILLIAM SCHWARTZ For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2012. 03 THE APPROVAL OF THE VIACOM INC. SENIOR EXECUTIVE SHORT-TERM Management For For INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE JANUARY 18, 2012.
COVIDIEN PLC SECURITY G2554F113 MEETING TYPE Annual TICKER SYMBOL COV MEETING DATE 13-Mar-2012 ISIN IE00B68SQD29 AGENDA 933546004 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A ELECTION OF DIRECTOR: JOSE E. ALMEIDA Management For For 1B ELECTION OF DIRECTOR: CRAIG ARNOLD Management For For 1C ELECTION OF DIRECTOR: ROBERT H. BRUST Management For For 1D ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Management For For 1E ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Management For For 1F ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Management For For 1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Management For For 1H ELECTION OF DIRECTOR: MARTIN D. MADAUS Management For For 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For 1J ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Management For For 02 APPOINT THE INDEPENDENT AUDITORS AND AUTHORIZE THE AUDIT Management For For COMMITTEE TO SET THE AUDITORS' REMUNERATION. 03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against 04 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY Management For For SHARES. S5 AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE Management For For SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) S6 AMEND ARTICLES OF ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN Management For For ACCORDANCE WITH U.S. LAWS. (SPECIAL RESOLUTION) S7 AMEND ARTICLES OF ASSOCIATION TO GIVE THE BOARD OF DIRECTORS Management For For AUTHORITY TO DECLARE NON-CASH DIVIDENDS. (SPECIAL RESOLUTION)
GIVAUDAN SA, VERNIER SECURITY H3238Q102 MEETING TYPE Annual General Meeting TICKER SYMBOL MOS MEETING DATE 22-Mar-2012 ISIN CH0010645932 AGENDA 703634041 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN Non-Voting THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU H-AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE Non-Voting SENT UNDER MEETING-934213, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR- ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1 Approval of the annual report, including the annual financial Management No Action statements, the compensation report and the consolidated financial statements 2011 2 Consultative vote on the compensation policy as set out in the Management No Action compensation report 3 Discharge of the Board of Directors Management No Action 4 Decision regarding the appropriation of available earnings and Management No Action distribution out of reserves for additional paid-in capital 5.1 Election of member of the Board of Directors: To re-elect Dr Management No Action Jurg Witmer for a term of three years in accordance with the Articles of Incorporation 5.2 Election of member of the Board of Directors: To re-elect Mr. Management No Action Andre Hoffmann for a term of three years in accordance with the Articles of Incorporation 5.3 Election of member of the Board of Director: To re-elect Mr. Management No Action Thomas Rufer for a term of three years in accordance with the Articles of Incorporation 6 Election of the statutory auditors: To re-elect Deloitte SA as Management No Action the statutory auditors for the financial year 2012 7 Ad hoc Management No Action
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV SECURITY 344419106 MEETING TYPE Annual TICKER SYMBOL FMX MEETING DATE 23-Mar-2012 ISIN US3444191064 AGENDA 933564468 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- O1 REPORT OF THE CHIEF EXECUTIVE OFFICER, ALL AS MORE FULLY Management For For DESCRIBED IN THE PROXY STATEMENT. O2 REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS. Management For For O3 APPLICATION OF THE RESULTS FOR THE 2011 FISCAL YEAR, INCLUDING Management For For THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS. O4 PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT OF RESOURCES TO BE Management For For 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 BOARD OF DIRECTORS, Management For For QUALIFICATION OF THEIR INDEPENDENCE. O6 ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) FINANCE Management For For AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES. O7 APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE Management For For MEETING'S RESOLUTION. O8 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. Management For For E1 APPROVAL THAT DESARROLLO DE MARCAS REFRESQUERAS, S.A. DE C.V., Management For For ISILDUR, S.A. DE C.V., TIENDAS OXXO CEDIS MEXICO, S.A. DE C.V., ESTACIONES OXXO MEXICO, S.A. DE C.V., EMPRESAS CUADROX, S.A. DE C.V., CORPORACION EMPREX, S.A. DE C.V. AND CONSORCIO PROGRESIVO DE SERVICIOS REFRESQUEROS, S.A. DE C.V. MERGE INTO FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. E2 APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE Management For For MEETING'S RESOLUTION. E3 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. Management For For
GENCORP INC. SECURITY 368682100 MEETING TYPE Annual TICKER SYMBOL GY MEETING DATE 28-Mar-2012 ISIN US3686821006 AGENDA 933551788 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 THOMAS A. CORCORAN For For 2 JAMES R. HENDERSON For For 3 WARREN G. LICHTENSTEIN For For 4 DAVID A. LORBER For For 5 JAMES H. PERRY For For 6 SCOTT J. SEYMOUR For For 7 MARTIN TURCHIN For For 8 ROBERT C. WOODS For For 2. TO APPROVE AN AMENDMENT TO THE GENCORP AMENDED AND RESTATED Management For For 2009 EQUITY AND PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED AND RESERVED FOR ISSUANCE THEREUNDER BY 3,000,000 SHARES. 3. TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION REGARDING THE Management Abstain Against COMPENSATION OF GENCORP'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2012.
FIAT INDUSTRIAL SPA SECURITY T42136100 MEETING TYPE MIX TICKER SYMBOL NEM MEETING DATE 05-Apr-2012 ISIN IT0004644743 AGENDA 703653659 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 955921 DUE Non-Voting TO RECEIPT OF D-IRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY Non-Voting CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_116336.P-DF 1 Motion for approval of the statutory financial statements for Management For For the year ended 31 December 2011 and allocation of profit for the year 2.A Determination of the number of members and compensation Management For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS Non-Voting DIRECTORS, THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTI-ONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO-VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. 2.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Against For Election of the board of directors, List presented by EXOR Spa representing 30.45% of company stock capital: 1. John Elkann, 2. Sergio Marchionne, 3. Alberto Bombassei (independent), 4. Gianni Coda, 5. Robert Glenn Liberatore (independent), 6. Libero Milone (independent), 7. Giovanni Perissinotto (independent), 8. Guido Tabellini (independent), 9. Jacqueline A. Tammenoms Bakker (independent), 10. John Zhao (independent) 2.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder No Action Election of the board of directors, List presented by a group of international and domestic investment management companies and institutional investors, representing 1.59% of the company stock capital: 1. Maria Patrizia Grieco (independent) 3.A Compensation and own shares: Compensation policy pursuant to Management For For article 123 ter of Legislative Decree 58.98 3.B Compensation and own shares: Incentive plan, resolutions Management For For pursuant to article 114 bis of Legislative Decree 58.98 3.C Compensation and own shares: Authorization for the purchase Management For For and disposal of own shares 4 Mandatory conversion of preferences and savings shares and Management For For consequent changes to the bylaws. Related resolutions
THE BANK OF NEW YORK MELLON CORPORATION SECURITY 064058100 MEETING TYPE Annual TICKER SYMBOL BK MEETING DATE 10-Apr-2012 ISIN US0640581007 AGENDA 933564898 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Management For For 1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Management For For 1C. ELECTION OF DIRECTOR: GERALD L. HASSELL Management For For 1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Management For For 1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN Management For For 1F. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Management For For 1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR Management For For 1H. ELECTION OF DIRECTOR: MARK A. NORDENBERG Management For For 1I. ELECTION OF DIRECTOR: CATHERINE A. REIN Management For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Management For For 1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Management For For 1L. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Management For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A POLICY RELATED Shareholder Against For TO AN INDEPENDENT CHAIRMAN. 5. STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. Shareholder Against For
VIVENDI, PARIS SECURITY F97982106 MEETING TYPE Ordinary General Meeting TICKER SYMBOL DE MEETING DATE 19-Apr-2012 ISIN FR0000127771 AGENDA 703638277 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign and forward Non-Voting the Proxy Card-directly to the sub custodian. Please contact your Client Service-Representative to obtain the necessary card, account details and directions.-The following applies to Non-Resident Shareowners: Proxy Cards: Voting-instructions will be forwarded to the Global Custodians that have become- Registered Intermediaries, on the Vote Deadline Date. In capacity as-Registered Intermediary, the Global Custodian will sign the Proxy Card and-forward to the local custodian. If you are unsure whether your Global-Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:- https://balo.journal-officiel.gouv.fr/pdf/ 2012/0305/201203051200705.pdf AND https://balo.journal-officiel.gouv.fr/pdf/ 2012/0328/201203281201141.pdf 1 Approval of the reports and annual corporate financial Management For For statements for the financial year 2011 2 Approval of the reports and consolidated financial statements Management For For for the financial year 2011 3 Approval of the special report of the Statutory Auditors on Management For For the regulated agreements and commitments 4 Allocation of income for the financial year 2011, setting the Management For For dividend and the payment date 5 Renewal of term of Mr. Jean-Rene Fourtou as Supervisory Board Management For For member 6 Renewal of term of Mr. Philippe Donnet as Supervisory Board Management For For member 7 Renewal of term of the company Ernst et Young et Autres as Management For For principal Statutory Auditor 8 Renewal of term of the company Auditex as deputy Statutory Management For For Auditor 9 Authorization to be granted to the Executive Board to allow Management For For the Company to purchase its own shares 10 Powers to carry out all legal formalities Management For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
LADBROKES PLC, HARROW SECURITY G5337D107 MEETING TYPE Annual General Meeting TICKER SYMBOL KYGA MEETING DATE 19-Apr-2012 ISIN GB00B0ZSH635 AGENDA 703645068 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1 Approval of the accounts Management For For 2 Approval of the final dividend Management For For 3 Appointment of I A Bull as a director Management For For 4 Re-appointment of P Erskine as a director Management For For 5 Re-appointment of R I Glynn as a director Management For For 6 Re-appointment of R J Ames as a director Management For For 7 Re-appointment of S Bailey as a director Management For For 8 Re-appointment of J F Jarvis as a director Management For For 9 Re-appointment of J M Kelly as a director Management For For 10 Re-appointment of C J Rodrigues as a director Management For For 11 Re-appointment of D M Shapland as a director Management For For 12 That Ernst & Young LLP be and is hereby re-appointed as Management For For auditor to the company 13 That the directors be and are hereby authorised to agree the Management For For remuneration of the auditor 14 Approval of the remuneration report Management For For 15 Political donations Management For For 16 Purchase of own shares Management For For 17 Authority to allot shares Management For For 18 Disapplication of shareholders' statutory pre-emption rights Management Against Against 19 Notice of shareholder meetings Management For For 20 Amendment to the SAYE share option scheme Management For For
NESTLE SA, CHAM UND VEVEY SECURITY H57312649 MEETING TYPE Annual General Meeting TICKER SYMBOL SNI MEETING DATE 19-Apr-2012 ISIN CH0038863350 AGENDA 703674108 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 959078 DUE Non-Voting TO CHANGE IN VO-TING STATUS OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL B-E DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YO-U. CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE Non-Voting SENT UNDER MEETING-935399, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTR- ATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN Non-Voting THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU H-AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE. 1.1 Approval of the annual report, the financial statements of Management No Action Nestle S.A. and the consolidated financial statements of the Nestle Group for 2011 1.2 Acceptance of the compensation report 2011 (advisory vote) Management No Action 2 Release of the members of the board of directors and of the Management No Action management 3 Appropriation of profits resulting from the balance sheet of Management No Action Nestle S.A. (proposed dividend) for the financial year 2011 4.1 Re-election to the board of directors of Mr. Daniel Borel Management No Action 4.2 Election to the board of directors of Mr. Henri De Castries Management No Action 4.3 Re-election of the statutory auditors KPMG SA, Geneva Branch Management No Action 5 Capital reduction (by cancellation of shares) Management No Action 6 In the event of a new or modified proposal by a shareholder Management No Action during the General Meeting, I instruct the independent representative to vote in favour of the proposal of the Board of Directors
TEXAS INSTRUMENTS INCORPORATED SECURITY 882508104 MEETING TYPE Annual TICKER SYMBOL TXN MEETING DATE 19-Apr-2012 ISIN US8825081040 AGENDA 933556245 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Management For For 1B. ELECTION OF DIRECTOR: D.A. CARP Management For For 1C. ELECTION OF DIRECTOR: C.S. COX Management For For 1D. ELECTION OF DIRECTOR: P.H. PATSLEY Management For For 1E. ELECTION OF DIRECTOR: R.E. SANCHEZ Management For For 1F. ELECTION OF DIRECTOR: W.R. SANDERS Management For For 1G. ELECTION OF DIRECTOR: R.J. SIMMONS Management For For 1H. ELECTION OF DIRECTOR: R.K. TEMPLETON Management For For 1I. ELECTION OF DIRECTOR: C.T. WHITMAN Management For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
KELLOGG COMPANY SECURITY 487836108 MEETING TYPE Annual TICKER SYMBOL K MEETING DATE 20-Apr-2012 ISIN US4878361082 AGENDA 933557956 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 BENJAMIN CARSON For For 2 JOHN DILLON For For 3 JIM JENNESS For For 4 DON KNAUSS For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against 3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSALS 4 AND 5. 4. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO Shareholder Against For REPEAL CLASSIFIED BOARD. 5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO Shareholder Against For ADOPT SIMPLE MAJORITY VOTE.
GENUINE PARTS COMPANY SECURITY 372460105 MEETING TYPE Annual TICKER SYMBOL GPC MEETING DATE 23-Apr-2012 ISIN US3724601055 AGENDA 933555421 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 DR. MARY B. BULLOCK For For 2 PAUL D. DONAHUE For For 3 JEAN DOUVILLE For For 4 THOMAS C. GALLAGHER For For 5 GEORGE C. 'JACK' GUYNN For For 6 JOHN R. HOLDER For For 7 JOHN D. JOHNS For For 8 MICHAEL M.E. JOHNS, MD For For 9 J. HICKS LANIER For For 10 R.C. LOUDERMILK, JR. For For 11 WENDY B. NEEDHAM For For 12 JERRY W. NIX For For 13 GARY W. ROLLINS For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE Management For For COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
FORTUNE BRANDS HOME & SECURITY, INC. SECURITY 34964C106 MEETING TYPE Annual TICKER SYMBOL FBHS MEETING DATE 23-Apr-2012 ISIN US34964C1062 AGENDA 933557689 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Management For For 1B. ELECTION OF DIRECTOR: JOHN G. MORIKIS Management For For 1C. ELECTION OF DIRECTOR: RONALD V. WATERS, III Management For For 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION Management Abstain Against VOTES. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain Against
HONEYWELL INTERNATIONAL INC. SECURITY 438516106 MEETING TYPE Annual TICKER SYMBOL HON MEETING DATE 23-Apr-2012 ISIN US4385161066 AGENDA 933558631 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For 1B. ELECTION OF DIRECTOR: KEVIN BURKE Management For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Management For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Management For For 1G. ELECTION OF DIRECTOR: JUDD GREGG Management For For 1H. ELECTION OF DIRECTOR: CLIVE R. HOLLICK Management For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Management For For 1J. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Management For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Management For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against 4. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For 5. POLITICAL CONTRIBUTIONS. Shareholder Against For
COOPER INDUSTRIES PLC SECURITY G24140108 MEETING TYPE Annual TICKER SYMBOL CBE MEETING DATE 23-Apr-2012 ISIN IE00B40K9117 AGENDA 933558908 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: IVOR J. EVANS Management For For 1B. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Management For For 1C. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Management For For 2. TO CONSIDER THE COMPANY'S IRISH STATUTORY ACCOUNTS AND THE Management For For RELATED REPORTS OF THE DIRECTORS AND AUDITORS. 3. APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE Management For For YEAR ENDING 12/31/2012. 4. TO APPROVE ON AN ADVISORY BASIS, THE COMPENSATION OF THE Management Abstain Against COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET Management For For PURCHASES OF COMPANY SHARES. 6. TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY SHARES. Management For For
CRANE CO. SECURITY 224399105 MEETING TYPE Annual TICKER SYMBOL CR MEETING DATE 23-Apr-2012 ISIN US2243991054 AGENDA 933561703 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1.1 ELECTION OF DIRECTOR FOR TERM EXPIRING 2015: DONALD G. COOK Management For For 1.2 ELECTION OF DIRECTOR FOR TERM EXPIRING 2015: R.S. EVANS Management For For 1.3 ELECTION OF DIRECTOR FOR TERM EXPIRING 2015: ERIC C. FAST Management For For 2. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS Management For For INDEPENDENT AUDITORS FOR THE COMPANY FOR 2012. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE Management For For COMPENSATION.
BBA AVIATION PLC, LONDON SECURITY G08932165 MEETING TYPE Annual General Meeting TICKER SYMBOL RCI MEETING DATE 24-Apr-2012 ISIN GB00B1FP8915 AGENDA 703681696 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1 To receive and adopt the 2011 Report and Accounts Management For For 2 To elect Susan Kilsby as a director Management For For 3 To re-elect Mark Harper as a director Management For For 4 To re-elect Michael Harper as a director Management For For 5 To re-elect Mark Hoad as a director Management For For 6 To re-elect Nick Land as a director Management For For 7 To re-elect Simon Pryce as a director Management For For 8 To re-elect Peter Ratcliffe as a director Management For For 9 To re-elect Hansel Tookes as a director Management For For 10 To re-appoint Deloitte LLP as auditors Management For For 11 To authorise the directors to fix the auditors' remuneration Management For For 12 To declare a dividend of 9.95 cents per share on the ordinary Management For For shares of the Company 13 To grant the directors authority to allot relevant securities Management For For 14 To approve the disapplication of pre-emption rights Management Against Against 15 To authorise the Company to make market purchases of ordinary Management For For shares 16 To approve the Directors' Remuneration Report Management For For 17 That a general meeting of the Company other than an annual Management For For general meeting may be called on not less than 14 clear days' notice
BEAM INC. SECURITY 073730103 MEETING TYPE Annual TICKER SYMBOL BEAM MEETING DATE 24-Apr-2012 ISIN US0737301038 AGENDA 933559532 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Management For For 1B. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Management For For 1C. ELECTION OF DIRECTOR: ANN F. HACKETT Management For For 1D. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Management For For 1E. ELECTION OF DIRECTOR: MATTHEW J. SHATTOCK Management For For 1F. ELECTION OF DIRECTOR: ROBERT A. STEELE Management For For 1G. ELECTION OF DIRECTOR: PETER M. WILSON Management For For 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain Against 4. APPROVAL OF THE BEAM INC. 2012 EMPLOYEE STOCK PURCHASE PLAN. Management For For 5. RE-APPROVAL OF THE ANNUAL EXECUTIVE INCENTIVE COMPENSATION Management For For PLAN.
WELLS FARGO & COMPANY SECURITY 949746101 MEETING TYPE Annual TICKER SYMBOL WFC MEETING DATE 24-Apr-2012 ISIN US9497461015 AGENDA 933560369 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Management For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Management For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Management For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Management For For 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Management For For 1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Management For For 1G) ELECTION OF DIRECTOR: DONALD M. JAMES Management For For 1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Management For For 1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE Management For For 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Management For For 1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Management For For 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Management For For 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Management For For 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Management For For 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Management For For 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO APPROVE THE Management Abstain Against NAMED EXECUTIVES' COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For AUDITORS FOR 2012. 4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A POLICY TO Shareholder Against For REQUIRE AN INDEPENDENT CHAIRMAN. 5. STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING IN Shareholder Against For CONTESTED DIRECTOR ELECTIONS. 6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S BY-LAWS TO ALLOW Shareholder Against For STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR INCLUSION IN THE COMPANY'S PROXY MATERIALS. 7. STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION AND REPORT ON Shareholder Against For INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS.
NEWMONT MINING CORPORATION SECURITY 651639106 MEETING TYPE Annual TICKER SYMBOL NEM MEETING DATE 24-Apr-2012 ISIN US6516391066 AGENDA 933561436 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A ELECTION OF DIRECTOR: B.R. BROOK Management For For 1B ELECTION OF DIRECTOR: V.A. CALARCO Management For For 1C ELECTION OF DIRECTOR: J.A. CARRABBA Management For For 1D ELECTION OF DIRECTOR: N. DOYLE Management For For 1E ELECTION OF DIRECTOR: V.M HAGEN Management For For 1F ELECTION OF DIRECTOR: M.S. HAMSON Management For For 1G ELECTION OF DIRECTOR: J. NELSON Management For For 1H ELECTION OF DIRECTOR: R.T. O'BRIEN Management For For 1I ELECTION OF DIRECTOR: J.B. PRESCOTT Management For For 1J ELECTION OF DIRECTOR: D.C. ROTH Management For For 1K ELECTION OF DIRECTOR: S. R. THOMPSON Management For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Management For For COMPANY'S INDEPENDENT AUDITORS FOR 2012. 03 ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against COMPENSATION.
THE PNC FINANCIAL SERVICES GROUP, INC. SECURITY 693475105 MEETING TYPE Annual TICKER SYMBOL PNC MEETING DATE 24-Apr-2012 ISIN US6934751057 AGENDA 933563783 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Management For For 1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Management For For 1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Management For For 1D. ELECTION OF DIRECTOR: KAY COLES JAMES Management For For 1E. ELECTION OF DIRECTOR: RICHARD B. KELSON Management For For 1F. ELECTION OF DIRECTOR: BRUCE C. LINDSAY Management For For 1G. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Management For For 1H. ELECTION OF DIRECTOR: JANE G. PEPPER Management For For 1I. ELECTION OF DIRECTOR: JAMES E. ROHR Management For For 1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Management For For 1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Management For For 1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Management For For 1M. ELECTION OF DIRECTOR: THOMAS J. USHER Management For For 1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Management For For 1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Management For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain Against
FMC CORPORATION SECURITY 302491303 MEETING TYPE Annual TICKER SYMBOL FMC MEETING DATE 24-Apr-2012 ISIN US3024913036 AGENDA 933564963 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A THREE-YEAR Management For For TERM: EDUARDO E. CORDEIRO 1B. ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A THREE-YEAR Management For For TERM: PETER D'ALOIA 1C. ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A THREE-YEAR Management For For TERM: C. SCOTT GREER 1D. ELECTION OF DIRECTOR TO SERVE IN CLASS II FOR A THREE-YEAR Management For For TERM: PAUL J. NORRIS 1E. ELECTION OF DIRECTOR TO SERVE IN CLASS I FOR A TWO-YEAR TERM: Management For For WILLIAM H. POWELL 2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. Management Abstain Against 4. AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO Management For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST PROPOSAL 5. 5. STOCKHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF Shareholder Against For DIRECTORS.
ROLLINS, INC. SECURITY 775711104 MEETING TYPE Annual TICKER SYMBOL ROL MEETING DATE 24-Apr-2012 ISIN US7757111049 AGENDA 933568694 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 GARY W. ROLLINS* For For 2 LARRY L. PRINCE* For For 3 HENRY B. TIPPIE# For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2012.
BORGWARNER INC. SECURITY 099724106 MEETING TYPE Annual TICKER SYMBOL BWA MEETING DATE 25-Apr-2012 ISIN US0997241064 AGENDA 933557970 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1.1 ELECTION OF DIRECTOR: PHYLLIS O. BONANNO Management For For 1.2 ELECTION OF DIRECTOR: ALEXIS P. MICHAS Management For For 1.3 ELECTION OF DIRECTOR: RICHARD O. SCHAUM Management For For 1.4 ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Management For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012. 3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS Management Abstain Against DISCLOSED IN THE PROXY STATEMENT. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF Management For For INCORPORATION TO AFFIRM OUR MAJORITY VOTING STANDARD.
DOVER DOWNS GAMING & ENTERTAINMENT, INC. SECURITY 260095104 MEETING TYPE Annual TICKER SYMBOL DDE MEETING DATE 25-Apr-2012 ISIN US2600951048 AGENDA 933587151 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 HENRY B. TIPPIE Withheld Against 2 R. RANDALL ROLLINS Withheld Against 3 RICHARD K. STRUTHERS Withheld Against 2. APPROVAL OF THE 2012 STOCK INCENTIVE PLAN Management Against Against
DOVER MOTORSPORTS, INC. SECURITY 260174107 MEETING TYPE Annual TICKER SYMBOL DVD MEETING DATE 25-Apr-2012 ISIN US2601741075 AGENDA 933589410 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 HENRY B. TIPPIE For For 2 R. RANDALL ROLLINS For For 3 RICHARD K. STRUTHERS For For
CORNING INCORPORATED SECURITY 219350105 MEETING TYPE Annual TICKER SYMBOL GLW MEETING DATE 26-Apr-2012 ISIN US2193501051 AGENDA 933560446 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Management For For 1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Management For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Management For For 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Management For For 1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Management For For 1F. ELECTION OF DIRECTOR: GORDON GUND Management For For 1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Management For For 1H. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Management For For 1I. ELECTION OF DIRECTOR: H. ONNO RUDING Management For For 1J. ELECTION OF DIRECTOR: MARK S. WRIGHTON Management For For 2. APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management Abstain Against 3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. APPROVAL OF CORNING INCORPORATED 2012 LONG-TERM INCENTIVE Management For For PLAN. 5. AMENDMENT AND RESTATEMENT OF CERTIFICATE OF INCORPORATION TO Management For For REMOVE PROVISIONS REQUIRING SUPERMAJORITY VOTE OF SHAREHOLDERS.
INTERACTIVE BROKERS GROUP, INC. SECURITY 45841N107 MEETING TYPE Annual TICKER SYMBOL IBKR MEETING DATE 26-Apr-2012 ISIN US45841N1072 AGENDA 933563151 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: THOMAS PETERFFY Management For For 1B. ELECTION OF DIRECTOR: EARL H. NEMSER Management For For 1C. ELECTION OF DIRECTOR: PAUL J. BRODY Management For For 1D. ELECTION OF DIRECTOR: MILAN GALIK Management For For 1E. ELECTION OF DIRECTOR: LAWRENCE E. HARRIS Management For For 1F. ELECTION OF DIRECTOR: HANS R. STOLL Management For For 1G. ELECTION OF DIRECTOR: IVERS W. RILEY Management For For 1H. ELECTION OF DIRECTOR: RICHARD GATES Management For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP.
EBAY INC. SECURITY 278642103 MEETING TYPE Annual TICKER SYMBOL EBAY MEETING DATE 26-Apr-2012 ISIN US2786421030 AGENDA 933573760 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Management For For 1B. ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Management For For 1C. ELECTION OF DIRECTOR: DAWN G. LEPORE Management For For 1D. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Management For For 1E. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Management For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR Management Abstain Against NAMED EXECUTIVE OFFICERS 3. APPROVE AMENDMENT & RESTATEMENT OF 2008 EQUITY INCENTIVE AWARD Management Against Against PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER PLAN BY 16.5 MILLION SHARES 4. TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN. Management For For 5. TO ADOPT AND APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Management For For CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 6. AMENDMENT TO OUR AMENDED & RESTATED CERTIFICATE OF Management For For INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO CALL A SPECIAL MEETING 7. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012
MEDIA GENERAL, INC. SECURITY 584404107 MEETING TYPE Annual TICKER SYMBOL MEG MEETING DATE 26-Apr-2012 ISIN US5844041070 AGENDA 933586969 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 SCOTT D. ANTHONY Withheld Against 2 DENNIS J. FITZSIMONS For For 3 CARL S. THIGPEN For For
DAVIDE CAMPARI - MILANO SPA, MILANO SECURITY T24091117 MEETING TYPE MIX TICKER SYMBOL cpr.mi MEETING DATE 27-Apr-2012 ISIN IT0003849244 AGENDA 703680947 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, Non-Voting THERE WILL BE A-SECOND CALL ON 30 APR 2012. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. E.1 Amendment to Art. 11,15,27,21,22 of the company by-laws Management For For O.1 Approval of financial statements as of 31.12.2011 Management For For O.2 Approval of remuneration report Management For For O.3 Approval of stock option plan Management For For O.4 Authorization to purchase and dispose of own shares Management For For O.5 Approval to amend meeting regulations Management For For CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY Non-Voting CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_120875.-pdf
FERRO CORPORATION SECURITY 315405100 MEETING TYPE Annual TICKER SYMBOL FOE MEETING DATE 27-Apr-2012 ISIN US3154051003 AGENDA 933584650 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 JENNIE S. HWANG, PH.D. Withheld Against 2 JAMES F. KIRSCH Withheld Against 3 PETER T. KONG Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION Management For For FOR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. 4. IF PROPERLY PRESENTED, A SHAREHOLDER PROPOSAL. Shareholder Against For
GRUPO TELEVISA, S.A.B. SECURITY 40049J206 MEETING TYPE Special TICKER SYMBOL TV MEETING DATE 27-Apr-2012 ISIN US40049J2069 AGENDA 933608551 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- L1 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE Management For For 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 FORMALIZE THE Management For For RESOLUTIONS ADOPTED AT THIS MEETING. 1 PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS Management For For REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2011 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. 2 PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL Management For For OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. 3 RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE Management For For YEAR ENDED ON DECEMBER 31, 2011. 4 RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO Management For For THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE PRESENTATION OF THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. 5 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE Management For For MEMBERS THAT SHALL FORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. 6 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE Management For For MEMBERS THAT SHALL FORM THE EXECUTIVE COMMITTEE. 7 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE Management For For CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. 8 COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE Management For For EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. 9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE Management For For RESOLUTIONS ADOPTED AT THIS MEETING. D1 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE Management For For 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 FORMALIZE THE Management For For RESOLUTIONS ADOPTED AT THIS MEETING. AB1 RESOLUTION REGARDING THE CANCELLATION OF SHARES AND THE Management For For CONSEQUENT REDUCTION OF THE CAPITAL STOCK AND THE AMENDMENT TO ARTICLE SIXTH OF THE CORPORATE BY-LAWS. AB2 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE Management For For RESOLUTIONS ADOPTED AT THIS MEETING.
GRUPO TELEVISA, S.A.B. SECURITY 40049J206 MEETING TYPE Special TICKER SYMBOL TV MEETING DATE 27-Apr-2012 ISIN US40049J2069 AGENDA 933613956 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- L1 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE Management For For 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 FORMALIZE THE Management For For RESOLUTIONS ADOPTED AT THIS MEETING. 1 PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS Management For For REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2011 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. 2 PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL Management For For OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. 3 RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE Management For For YEAR ENDED ON DECEMBER 31, 2011. 4 RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO Management For For THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE PRESENTATION OF THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. 5 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE Management For For MEMBERS THAT SHALL FORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. 6 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE Management For For MEMBERS THAT SHALL FORM THE EXECUTIVE COMMITTEE. 7 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE Management For For CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. 8 COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE Management For For EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. 9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE Management For For RESOLUTIONS ADOPTED AT THIS MEETING. D1 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE Management For For 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 FORMALIZE THE Management For For RESOLUTIONS ADOPTED AT THIS MEETING. AB1 RESOLUTION REGARDING THE CANCELLATION OF SHARES AND THE Management For For CONSEQUENT REDUCTION OF THE CAPITAL STOCK AND THE AMENDMENT TO ARTICLE SIXTH OF THE CORPORATE BY-LAWS. AB2 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE Management For For RESOLUTIONS ADOPTED AT THIS MEETING.
THE BOEING COMPANY SECURITY 097023105 MEETING TYPE Annual TICKER SYMBOL BA MEETING DATE 30-Apr-2012 ISIN US0970231058 AGENDA 933565977 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Management For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Management For For 1C. ELECTION OF DIRECTOR: LINDA Z. COOK Management For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For 1E. ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. Management For For 1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Management For For 1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For 1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Management For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Management For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For 1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Management For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain Against 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For INDEPENDENT AUDITOR FOR 2012. 4. REPORT ON POLITICAL AND TRADE ASSOCIATION CONTRIBUTIONS. Shareholder Against For 5. ACTION BY WRITTEN CONSENT. Shareholder Against For 6. RETENTION OF SIGNIFICANT STOCK BY FORMER EXECUTIVES. Shareholder Against For 7. EXTRAORDINARY RETIREMENT BENEFITS. Shareholder Against For
AMERICAN EXPRESS COMPANY SECURITY 025816109 MEETING TYPE Annual TICKER SYMBOL AXP MEETING DATE 30-Apr-2012 ISIN US0258161092 AGENDA 933566094 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 C. BARSHEFSKY For For 2 U.M. BURNS For For 3 K.I. CHENAULT For For 4 P. CHERNIN For For 5 T.J. LEONSIS For For 6 J. LESCHLY For For 7 R.C. LEVIN For For 8 R.A. MCGINN For For 9 E.D. MILLER For For 10 S.S REINEMUND For For 11 R.D. WALTER For For 12 R.A. WILLIAMS For For 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against 4. APPROVAL OF PERFORMANCE GOALS AND AWARD LIMITS UNDER 2007 Management For For INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR Shareholder Against For DIRECTORS. 6. SHAREHOLDER PROPOSAL RELATING TO SEPARATION OF CHAIRMAN AND Shareholder Against For CEO ROLES.
INTERNATIONAL FLAVORS & FRAGRANCES INC. SECURITY 459506101 MEETING TYPE Annual TICKER SYMBOL IFF MEETING DATE 01-May-2012 ISIN US4595061015 AGENDA 933566070 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: MARCELLO BOTTOLI Management For For 1B. ELECTION OF DIRECTOR: LINDA B. BUCK Management For For 1C. ELECTION OF DIRECTOR: J. MICHAEL COOK Management For For 1D. ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. Management For For 1E. ELECTION OF DIRECTOR: ANDREAS FIBIG Management For For 1F. ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN Management For For 1G. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Management For For 1H. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Management For For 1I. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Management For For 1J. ELECTION OF DIRECTOR: DALE F. MORRISON Management For For 1K. ELECTION OF DIRECTOR: DOUGLAS D. TOUGH Management For For 2. TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COMPANY'S Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE Management Abstain Against COMPANY'S NAMED EXECUTIVE OFFICERS IN 2011.
CINCINNATI BELL INC. SECURITY 171871106 MEETING TYPE Annual TICKER SYMBOL CBB MEETING DATE 01-May-2012 ISIN US1718711062 AGENDA 933567402 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: PHILLIP R. COX Management For For 1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For 1C. ELECTION OF DIRECTOR: JOHN F. CASSIDY Management For For 1D. ELECTION OF DIRECTOR: JAKKI L. HAUSSLER Management For For 1E. ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For 1F. ELECTION OF DIRECTOR: ALAN R. SCHRIBER Management For For 1G. ELECTION OF DIRECTOR: ALEX SHUMATE Management For For 1H. ELECTION OF DIRECTOR: LYNN A. WENTWORTH Management For For 1I. ELECTION OF DIRECTOR: GARY J. WOJTASZEK Management For For 1J. ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management For For 3. TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF Management For For THE CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE PLAN. 4. TO APPROVE THE AMENDMENT TO THE CINCINNATI BELL INC. 2007 Management For For STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
CONSOL ENERGY INC. SECURITY 20854P109 MEETING TYPE Annual TICKER SYMBOL CNX MEETING DATE 01-May-2012 ISIN US20854P1093 AGENDA 933579356 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1 DIRECTOR Management 1 J. BRETT HARVEY For For 2 PHILIP W. BAXTER For For 3 JAMES E. ALTMEYER, SR. For For 4 WILLIAM E. DAVIS For For 5 RAJ K. GUPTA For For 6 PATRICIA A. HAMMICK For For 7 DAVID C. HARDESTY, JR. For For 8 JOHN T. MILLS For For 9 WILLIAM P. POWELL For For 10 JOSEPH T. WILLIAMS For For 2 APPROVAL OF THE AMENDED AND RESTATED CONSOL ENERGY INC. EQUITY Management For For INCENTIVE PLAN. 3 RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: Management For For ERNST & YOUNG LLP. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
SWEDISH MATCH AB, STOCKHOLM SECURITY W92277115 MEETING TYPE Annual General Meeting TICKER SYMBOL ADELQ MEETING DATE 02-May-2012 ISIN SE0000310336 AGENDA 703675491 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT Non-Voting ABSTAIN AS A VALID-VOTE OPTION. THANK YOU 1 Opening of the Meeting and election of the Chairman of the Non-Voting Meeting: Claes-Beyer, attorney at law 2 Preparation and approval of the voting list Non-Voting 3 Election of one or two persons, to verify the Minutes Non-Voting 4 Determination of whether the Meeting has been duly convened Non-Voting 5 Approval of the Agenda Non-Voting 6 Presentation of the Annual Report and the Auditors' Report, Non-Voting the Consolidated-Financial Statements and the Auditors' Report on the Consolidated Financial-Statements for 2011, the Auditors' Statement regarding compliance with the-principles for determination of remuneration to senior executives as well as-the Board of Directors' motion regarding the allocation of profit and-explanatory statements. In connection therewith, the President's address and-the report regarding the work of the Board of Directors and the work and-function of the Audit Committee 7 Adoption of the Income Statement and Balance Sheet and of the Non-Voting Consolidated-Income Statement and Consolidated Balance Sheet 8 Resolution in respect of allocation of the Company's profit in Management No Action accordance with the adopted Balance Sheet and resolution on record day for dividend 9 Resolution regarding discharge from liability for the Board Management No Action members and the President 10.a Resolution regarding the reduction of the share capital by way Management No Action of a recall of repurchased shares, and the transfer of the reduced amount to a fund for use in repurchasing the Company's own shares 10.b Resolution regarding a bonus issue Management No Action 11 Resolution regarding the authorization of the Board of Management No Action Directors to decide on the acquisition of shares in the Company 12 Adoption of principles for determination of remuneration Management No Action payable to senior executives. In connection therewith the report regarding the work and function of the Compensation Committee 13 Determination of the number of members of the Board of Management No Action Directors to be elected by the Meeting: The Board of Directors shall comprise six members elected by the Annual General Meeting and no deputies 14 Determination of the remuneration to be paid to the Board of Management No Action Directors 15 Election of members of the Board, the Chairman of the Board Management No Action and the Deputy Chairman of the Board: The following Board members are proposed for re-election: Andrew Cripps, Karen Guerra, Conny Karlsson, Robert F. Sharpe, Meg Tiveus and Joakim Westh. Conny Karlsson is proposed to be re-elected as Chairman of the Board and Andrew Cripps is proposed to be re- elected as Deputy Chairman of the Board 16 Determination of the number of Auditors: The Nominating Management No Action Committee proposes the number of auditors shall be one with no deputy auditor 17 Determination of the remuneration to be paid to the Auditors Management No Action 18 Election of Auditors: The Nominating Committee proposes re- Management No Action election of the accounting firm KPMG AB, for the period as of the end of the Annual General Meeting 2012 until the end of the Annual General Meeting 2013 19 Resolution regarding amendments to the Articles of Association Management No Action PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE Non-Voting TEXT OF THE RES-OLUTION 2 and 13.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN-THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
KERRY GROUP PLC SECURITY G52416107 MEETING TYPE Annual General Meeting TICKER SYMBOL KATY MEETING DATE 02-May-2012 ISIN IE0004906560 AGENDA 703708947 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1 Reports & Accounts Management For For 2 Declaration of Dividend Management For For 3.A To re-elect the following director (in accordance with article Management For For 102): Ms. Joan Garahy 3.B To re-elect the following director (in accordance with article Management For For 102): Mr. James C. Kenny 3.C To re-elect the following director (in accordance with article Management For For 102): Mr. Michael Teahan 3.D To re-elect the following director (in accordance with article Management For For 102): Mr. Philip Toomey 4.A To re-elect the following director (in accordance with Management For For Combined Code): Mr. Denis Buckley 4.B To re-elect the following director (in accordance with Management For For Combined Code): Mr. Gerry Behan 4.C To re-elect the following director (in accordance with Management For For Combined Code): Mr. Kieran Breen 4.D To re-elect the following director (in accordance with Management For For Combined Code): Mr. Denis Carroll 4.E To re-elect the following director (in accordance with Management For For Combined Code): Mr. Michael Dowling 4.F To re-elect the following director (in accordance with Management For For Combined Code): Mr. Patrick Flahive 4.G To re-elect the following director (in accordance with Management For For Combined Code): Mr. Noel Greene 4.H To re-elect the following director (in accordance with Management For For Combined Code): Mr. Flor Healy 4.I To re-elect the following director (in accordance with Management For For Combined Code): Mr. Stan McCarthy 4.J To re-elect the following director (in accordance with Management For For Combined Code): Mr. Brian Mehigan 4.K To re-elect the following director (in accordance with Management For For Combined Code): Mr. Gerard O'Hanlon 4.L To re-elect the following director (in accordance with Management For For Combined Code): Mr. Denis Wallis 5 Remuneration of Auditors Management For For 6 Remuneration report Management For For 7 Section 20 Authority Management For For 8 Disapplication of Section 23 Management For For 9 To authorise the company to make market purchases of its own Management For For shares PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE Non-Voting TEXT OF THE RES-OLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS P-ROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CIRCOR INTERNATIONAL, INC. SECURITY 17273K109 MEETING TYPE Annual TICKER SYMBOL CIR MEETING DATE 02-May-2012 ISIN US17273K1097 AGENDA 933566549 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1 DIRECTOR Management 1 DAVID F. DIETZ For For 2 DOUGLAS M. HAYES For For 3 THOMAS E. NAUGLE For For 2 TO RATIFY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTOR'S Management For For SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION Management Abstain Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
DISH NETWORK CORPORATION SECURITY 25470M109 MEETING TYPE Annual TICKER SYMBOL DISH MEETING DATE 02-May-2012 ISIN US25470M1099 AGENDA 933569331 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 JOSEPH P. CLAYTON For For 2 JAMES DEFRANCO For For 3 CANTEY M. ERGEN For For 4 CHARLES W. ERGEN For For 5 STEVEN R. GOODBARN For For 6 GARY S. HOWARD For For 7 DAVID K. MOSKOWITZ For For 8 TOM A. ORTOLF For For 9 CARL E. VOGEL For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Management For For THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
BARRICK GOLD CORPORATION SECURITY 067901108 MEETING TYPE Annual TICKER SYMBOL ABX MEETING DATE 02-May-2012 ISIN CA0679011084 AGENDA 933579281 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 H.L. BECK For For 2 C.W.D. BIRCHALL For For 3 D.J. CARTY For For 4 G. CISNEROS For For 5 R.M. FRANKLIN For For 6 J.B. HARVEY For For 7 D. MOYO For For 8 B. MULRONEY For For 9 A. MUNK For For 10 P. MUNK For For 11 A.W. REGENT For For 12 N.P. ROTHSCHILD For For 13 S.J. SHAPIRO For For 14 J.L. THORNTON For For 02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH. Management For For
MATERION CORPORATION SECURITY 576690101 MEETING TYPE Annual TICKER SYMBOL MTRN MEETING DATE 02-May-2012 ISIN US5766901012 AGENDA 933582670 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 RICHARD J. HIPPLE For For 2 WILLIAM B. LAWRENCE For For 3 GEOFFREY WILD For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 3. TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER Management For For COMPENSATION
THOMAS & BETTS CORPORATION SECURITY 884315102 MEETING TYPE Special TICKER SYMBOL TNB MEETING DATE 02-May-2012 ISIN US8843151023 AGENDA 933590766 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF Management For For JANUARY 29, 2012 AMONG THOMAS & BETTS CORPORATION, ABB LTD AND EDISON ACQUISITION CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF Management For For SHAREHOLDERS IF NECESSARY OR APPROPRIATE, IN THE VIEW OF THE BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE PROPOSAL 1. 3. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN Management For For COMPENSATION TO BE PAID BY THOMAS & BETTS CORPORATION TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.
DIRECTV SECURITY 25490A101 MEETING TYPE Annual TICKER SYMBOL DTV MEETING DATE 03-May-2012 ISIN US25490A1016 AGENDA 933563769 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For For 1B. ELECTION OF DIRECTOR: DAVID DILLON Management For For 1C. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Management For For 1D. ELECTION OF DIRECTOR: DIXON DOLL Management For For 1E. ELECTION OF DIRECTOR: PETER LUND Management For For 1F. ELECTION OF DIRECTOR: NANCY NEWCOMB Management For For 1G. ELECTION OF DIRECTOR: LORRIE NORRINGTON Management For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO AMEND THE SECOND AMENDED AND RESTATED CERTIFICATE OF Management For For INCORPORATION OF DIRECTV TO MAKE CERTAIN CHANGES REGARDING THE CAPITAL STOCK OF THE COMPANY, INCLUDING THE RECLASSIFICATION OF CLASS A AND CLASS B COMMON STOCK AND THE INCREASE OF AUTHORIZED SHARES OF COMMON STOCK FROM 3,947,000,000 TO 3,950,000,000. 4. AN ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED Management Abstain Against EXECUTIVES. 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THERE WOULD BE NO Shareholder Against For ACCELERATION OF PERFORMANCE BASE EQUITY AWARDS UPON A CHANGE IN CONTROL.
AMPCO-PITTSBURGH CORPORATION SECURITY 032037103 MEETING TYPE Annual TICKER SYMBOL AP MEETING DATE 03-May-2012 ISIN US0320371034 AGENDA 933568947 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 ROBERT J. APPEL For For 2 PAUL A. GOULD For For 3 ROBERT A. PAUL For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE Management Abstain Against NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
ECHOSTAR CORPORATION SECURITY 278768106 MEETING TYPE Annual TICKER SYMBOL SATS MEETING DATE 03-May-2012 ISIN US2787681061 AGENDA 933570625 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 R. STANTON DODGE For For 2 MICHAEL T. DUGAN For For 3 CHARLES W. ERGEN For For 4 ANTHONY M. FEDERICO For For 5 PRADMAN P. KAUL For For 6 TOM A. ORTOLF For For 7 C. MICHAEL SCHROEDER For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Management For For THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
AVON PRODUCTS, INC. SECURITY 054303102 MEETING TYPE Annual TICKER SYMBOL AVP MEETING DATE 03-May-2012 ISIN US0543031027 AGENDA 933593786 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 DOUGLAS R. CONANT For For 2 W. DON CORNWELL For For 3 V. ANN HAILEY For For 4 FRED HASSAN For For 5 ANDREA JUNG For For 6 MARIA ELENA LAGOMASINO For For 7 ANN S. MOORE For For 8 GARY M. RODKIN For For 9 PAULA STERN For For 10 LAWRENCE A. WEINBACH For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against 3. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM.
ROLLS-ROYCE HOLDINGS PLC, LONDON SECURITY G76225104 MEETING TYPE Annual General Meeting TICKER SYMBOL ART MEETING DATE 04-May-2012 ISIN GB00B63H8491 AGENDA 703673396 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1 To receive the Directors' report and the financial statements Management For For for the year ended December 31, 2011 2 To approve the Directors' remuneration report for the year Management For For ended December 31, 2011 3 To elect Lewis Booth as a director of the Company Management For For 4 To elect Sir Frank Chapman as a director of the Company Management For For 5 To elect Mark Morris as a director of the Company Management For For 6 To re-elect Sir Simon Robertson as a director of the Company Management For For 7 To re-elect John Rishton as a director of the Company Management For For 8 To re-elect Dame Helen Alexander as a director of the Company Management For For 9 To re-elect Peter Byrom as a director of the Company Management For For 10 To re-elect Iain Conn as a director of the Company Management For For 11 To re-elect James Guyette as a director of the Company Management For For 12 To re-elect John McAdam as a director of the Company Management For For 13 To re-elect John Neill CBE as a director of the Company Management For For 14 To re-elect Colin Smith as a director of the Company Management For For 15 To re-elect Ian Strachan as a director of the Company Management For For 16 To re-elect Mike Terrett as a director of the Company Management For For 17 To reappoint the auditors: KPMG Audit Plc Management For For 18 To authorise the directors to determine the auditor's Management For For remuneration 19 To authorise payment to shareholders Management For For 20 To authorise political donations and political expenditure Management For For 21 To authorise the directors to allot shares (s.551) Management For For 22 To disapply pre-emption rights (s.561) Management Against Against 23 To authorise the Company to purchase its own ordinary shares Management For For
THE BRINK'S COMPANY SECURITY 109696104 MEETING TYPE Annual TICKER SYMBOL BCO MEETING DATE 04-May-2012 ISIN US1096961040 AGENDA 933570310 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 REGINALD D. HEDGEBETH* For For 2 BETTY C. ALEWINE# For For 3 MICHAEL J. HERLING# For For 4 THOMAS C. SCHIEVELBEIN# For For 2. APPROVE A NON-BINDING ADVISORY RESOLUTION RELATING TO NAMED Management For For EXECUTIVE OFFICER COMPENSATION. 3. APPROVE THE AUDIT AND ETHICS COMMITTEE'S SELECTION OF KPMG LLP Management For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2012.
OCCIDENTAL PETROLEUM CORPORATION SECURITY 674599105 MEETING TYPE Annual TICKER SYMBOL OXY MEETING DATE 04-May-2012 ISIN US6745991058 AGENDA 933577768 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Management For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Management For For 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Management For For 1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Management For For 1E. ELECTION OF DIRECTOR: JOHN E. FEICK Management For For 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Management For For 1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Management For For 1H. ELECTION OF DIRECTOR: RAY R. IRANI Management For For 1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Management For For 1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Management For For 1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH Management For For 2. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Management Abstain Against 3. RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITORS. Management For For 4. REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL EXPERTISE. Shareholder Against For
MEAD JOHNSON NUTRITION COMPANY SECURITY 582839106 MEETING TYPE Annual TICKER SYMBOL MJN MEETING DATE 04-May-2012 ISIN US5828391061 AGENDA 933580359 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Management For For 1B. ELECTION OF DIRECTOR: DR. STEVEN M. ALTSCHULER Management For For 1C. ELECTION OF DIRECTOR: HOWARD B. BERNICK Management For For 1D. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Management For For 1E. ELECTION OF DIRECTOR: ANNA C. CATALANO Management For For 1F. ELECTION OF DIRECTOR: DR. CELESTE A. CLARK Management For For 1G. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Management For For 1H. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Management For For 1I. ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL Management For For 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Management For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION Management Abstain Against 3. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
CURTISS-WRIGHT CORPORATION SECURITY 231561101 MEETING TYPE Annual TICKER SYMBOL CW MEETING DATE 04-May-2012 ISIN US2315611010 AGENDA 933584422 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 MARTIN R. BENANTE For For 2 DEAN M. FLATT For For 3 S. MARCE FULLER For For 4 ALLEN A. KOZINSKI For For 5 JOHN R. MYERS For For 6 JOHN B. NATHMAN For For 7 ROBERT J. RIVET For For 8 WILLIAM W. SIHLER For For 9 ALBERT E. SMITH For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. PROPOSAL ON ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Management For For COMPENSATION.
INVESTMENT AB KINNEVIK, STOCKHOLM SECURITY W4832D110 MEETING TYPE Annual General Meeting TICKER SYMBOL KINVB MEETING DATE 07-May-2012 ISIN SE0000164626 AGENDA 703740402 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT Non-Voting ABSTAIN AS A VALID-VOTE OPTION. THANK YOU 1 Opening of the Annual General Meeting Non-Voting 2 Election of Chairman of the Annual General Meeting: Lawyer Non-Voting Wilhelm Luning 3 Preparation and approval of the voting list Non-Voting 4 Approval of the agenda Non-Voting 5 Election of one or two persons to check and verify the minutes Non-Voting 6 Determination of whether the Annual General Meeting has been Non-Voting duly convened 7 Statement by the Chairman of the Board on the work of the Non-Voting Board of Directors 8 Presentation by the Chief Executive Officer Non-Voting 9 Presentation of the Annual Report and Auditor's Report and of Non-Voting the Group-Annual Report and the Group Auditor's Report 10 Resolution on the adoption of the Profit and Loss Statement Management For For and the Balance Sheet and of the Group Profit and Loss Statement and the Group Balance Sheet 11 Resolution on the proposed treatment of the Company's earnings Management For For as stated in the adopted Balance Sheet 12 Resolution on the discharge of liability of the directors of Management For For the Board and the Chief Executive Officer 13 Determination of the number of directors of the Board: The Management For For Nomination Committee proposes that the Board of Directors shall consist of seven directors and no deputy directors 14 Determination of the remuneration to the directors of the Management For For Board and the auditor 15 Election of the directors of the Board and the Chairman of the Management For For Board: The Nomination Committee proposes, for the period until the close of the next Annual General Meeting, the re-election of Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, Allen Sangines-Krause and Cristina Stenbeck as directors of the Board. The Nomination Committee proposes that the Meeting shall re-elect Cristina Stenbeck as Chairman of the Board of Directors 16 Approval of the Procedure of the Nomination Committee Management For For 17 Resolution regarding guidelines for remuneration to senior Management For For executives 18 Resolution regarding incentive programme comprising the Management For For following resolutions: (a) adoption of an incentive programme; (b) authorisation for the Board of Directors to resolve on new issue of C-shares; (c) authorisation for the Board of Directors to resolve to repurchase own C-shares: and (d) transfer of B-shares 19 Resolution to authorise the Board of Directors to resolve on Management For For repurchase of own shares 20 Resolution on amendment of the Articles of Association Management For For 21 Resolution to approve a new issue of shares in Investment AB Management For For Kinnevik's subsidiary MilvikAB 22 Resolution to approve a new issue of warrants in Investment AB Management For For Kinnevik's subsidiary Relevant Traffic Sweden AB 23.a PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Management Against Against Shareholder Thorwald Arvidsson's proposal to resolve on: Purchase and distribution of a book to the shareholders 23.b PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Management Against Against Shareholder Thorwald Arvidsson's proposal to resolve on: instruction to the Board of Directors to found an association for small and mid-size shareholders 24 Closing of the Annual General Meeting Non-Voting
LOEWS CORPORATION SECURITY 540424108 MEETING TYPE Annual TICKER SYMBOL L MEETING DATE 08-May-2012 ISIN US5404241086 AGENDA 933570079 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Management For For 1B. ELECTION OF DIRECTOR: ANN E. BERMAN Management For For 1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Management For For 1D. ELECTION OF DIRECTOR: CHARLES M. DIKER Management For For 1E. ELECTION OF DIRECTOR: JACOB A. FRENKEL Management For For 1F. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Management For For 1G. ELECTION OF DIRECTOR: WALTER L. HARRIS Management For For 1H. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Management For For 1I. ELECTION OF DIRECTOR: KEN MILLER Management For For 1J. ELECTION OF DIRECTOR: GLORIA R. SCOTT Management For For 1K. ELECTION OF DIRECTOR: ANDREW H. TISCH Management For For 1L. ELECTION OF DIRECTOR: JAMES S. TISCH Management For For 1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH Management For For 2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION Management Abstain Against 3. APPROVE THE AMENDED AND RESTATED LOEWS CORPORATION STOCK Management For For OPTION PLAN 4. APPROVE THE LOEWS CORPORATION INCENTIVE COMPENSATION PLAN FOR Management For For EXECUTIVE OFFICERS 5. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS Management For For
ITT CORPORATION SECURITY 450911201 MEETING TYPE Annual TICKER SYMBOL ITT MEETING DATE 08-May-2012 ISIN US4509112011 AGENDA 933578467 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: DENISE L. RAMOS Management For For 1B. ELECTION OF DIRECTOR: FRANK T. MACINNIS Management For For 1C. ELECTION OF DIRECTOR: ORLANDO D. ASHFORD Management For For 1D. ELECTION OF DIRECTOR: PETER D'ALOIA Management For For 1E. ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. Management For For 1F. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Management For For 1G. ELECTION OF DIRECTOR: GENERAL PAUL J. KERN Management For For 1H. ELECTION OF DIRECTOR: LINDA S. SANFORD Management For For 1I. ELECTION OF DIRECTOR: DONALD J. STEBBINS Management For For 1J. ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS Management For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR Management Abstain Against NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shareholder Against For CHANGE ITS STATE OF INCORPORATION FROM INDIANA TO DELAWARE. 5. A SHAREHOLDER PROPOSAL REQUESTING THAT WHENEVER POSSIBLE, THE Shareholder Against For CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR 6. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shareholder Against For AMEND, WHERE APPLICABLE, ITS POLICIES RELATED TO HUMAN RIGHTS.
WATERS CORPORATION SECURITY 941848103 MEETING TYPE Annual TICKER SYMBOL WAT MEETING DATE 09-May-2012 ISIN US9418481035 AGENDA 933568632 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 JOSHUA BEKENSTEIN For For 2 M.J. BERENDT, PH.D. For For 3 DOUGLAS A. BERTHIAUME For For 4 EDWARD CONARD For For 5 L.H. GLIMCHER, M.D. For For 6 CHRISTOPHER A. KUEBLER For For 7 WILLIAM J. MILLER For For 8 JOANN A. REED For For 9 THOMAS P. SALICE For For 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Management For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management Abstain Against 4. TO APPROVE THE 2012 EQUITY INCENTIVE PLAN. Management Against Against
LSI CORPORATION SECURITY 502161102 MEETING TYPE Annual TICKER SYMBOL LSI MEETING DATE 09-May-2012 ISIN US5021611026 AGENDA 933573114 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Management For For 1B. ELECTION OF DIRECTOR: RICHARD S. HILL Management For For 1C. ELECTION OF DIRECTOR: JOHN H.F. MINER Management For For 1D. ELECTION OF DIRECTOR: ARUN NETRAVALI Management For For 1E. ELECTION OF DIRECTOR: CHARLES C. POPE Management For For 1F. ELECTION OF DIRECTOR: GREGORIO REYES Management For For 1G. ELECTION OF DIRECTOR: MICHAEL G. STRACHAN Management For For 1H. ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Management For For 1I. ELECTION OF DIRECTOR: SUSAN M. WHITNEY Management For For 2. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2012. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Management Abstain Against 4. TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE PLAN. Management Against Against
EXELIS, INC SECURITY 30162A108 MEETING TYPE Annual TICKER SYMBOL XLS MEETING DATE 09-May-2012 ISIN US30162A1088 AGENDA 933574433 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: RALPH F. HAKE Management For For 1B. ELECTION OF DIRECTOR: DAVID F. MELCHER Management For For 1C. ELECTION OF DIRECTOR: HERMAN E. BULLS Management For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE EXELIS INC. Management Against Against 2011 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN TO 40 MILLION. 4. APPROVAL, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED Management Abstain Against EXECUTIVE OFFICERS AS DESCRIBED IN THE 2012 PROXY STATEMENT. 5. TO DETERMINE, IN A NON-BINDING VOTE, WHETHER A SHAREHOLDER Management Abstain Against VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.
CONOCOPHILLIPS SECURITY 20825C104 MEETING TYPE Annual TICKER SYMBOL COP MEETING DATE 09-May-2012 ISIN US20825C1045 AGENDA 933579659 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Management For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Management For For 1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For 1E. ELECTION OF DIRECTOR: RUTH R. HARKIN Management For For 1F. ELECTION OF DIRECTOR: RYAN M. LANCE Management For For 1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Management For For 1H. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Management For For 1I. ELECTION OF DIRECTOR: JAMES J. MULVA Management For For 1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Management For For 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Management For For 1L. ELECTION OF DIRECTOR: WILLIAM K. REILLY Management For For 1M. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Management For For 1N. ELECTION OF DIRECTOR: KATHRYN C. TURNER Management For For 1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Management For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Management For For CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against 4. COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS). Shareholder Against For 5. ACCIDENT RISK MITIGATION. Shareholder Against For 6. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shareholder Against For 7. GREENHOUSE GAS REDUCTION TARGETS. Shareholder Against For 8. GENDER EXPRESSION NON-DISCRIMINATION. Shareholder Against For
NII HOLDINGS, INC. SECURITY 62913F201 MEETING TYPE Annual TICKER SYMBOL NIHD MEETING DATE 09-May-2012 ISIN US62913F2011 AGENDA 933585094 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1.1 ELECTION OF DIRECTOR: KEVIN L. BEEBE Management For For 1.2 ELECTION OF DIRECTOR: CAROLYN F. KATZ Management For For 2. AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED Management Abstain Against EXECUTIVE OFFICERS. 3. APPROVAL OF THE 2012 INCENTIVE COMPENSATION PLAN. Management For For 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
KINROSS GOLD CORPORATION SECURITY 496902404 MEETING TYPE Annual TICKER SYMBOL KGC MEETING DATE 09-May-2012 ISIN CA4969024047 AGENDA 933587618 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 DIRECTOR Management 1 JOHN A. BROUGH For For 2 TYE W. BURT For For 3 JOHN K. CARRINGTON For For 4 JOHN M.H. HUXLEY For For 5 KENNETH C. IRVING For For 6 JOHN A. KEYES For For 7 C. MCLEOD-SELTZER For For 8 GEORGE F. MICHALS For For 9 JOHN E. OLIVER For For 10 TERENCE C.W. REID For For 02 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Management For For 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 PASS, AN ADVISORY Management For For RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION. 04 TO CONSIDER, AND IF DEEMED APPROPRIATE TO PASS, WITH OR Management Against Against WITHOUT VARIATION, A RESOLUTION APPROVING THE RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN OF THE COMPANY.
ACCOR SA, COURCOURONNES SECURITY F00189120 MEETING TYPE MIX TICKER SYMBOL RLD MEETING DATE 10-May-2012 ISIN FR0000120404 AGENDA 703696166 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT French Resident Shareowners must complete, sign and forward Non-Voting the Proxy Card-directly to the sub custodian. Please contact your Client Service-Representative to obtain the necessary card, account details and directions.-The following applies to Non-Resident Shareowners: Proxy Cards: Voting-instructions will be forwarded to the Global Custodians that have become- Registered Intermediaries, on the Vote Deadline Date. In capacity as-Registered Intermediary, the Global Custodian will sign the Proxy Card and-forward to the local custodian. If you are unsure whether your Global-Custodian acts as Registered Intermediary, please contact your representative CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:- https://balo.journal-officiel.gouv.fr/pdf/ 2012/0402/201204021201183.pdf AND https://balo.journal-officiel.gouv.fr/pdf/ 2012/0420/201204201201480.pdf O.1 Approval of corporate financial statements for the financial Management For For year 2011 O.2 Approval of consolidated financial statements for the Management For For financial year 2011 O.3 Allocation of income and distribution of the dividend Management For For O.4 Renewal of term of Mrs. Mercedes Erra as Board member Management For For O.5 Renewal of term of Mr. Jean-Paul Bailly as Board member Management For For O.6 Renewal of term of Mr. Philippe Citerne as Board member Management For For O.7 Renewal of term of Mr. Bertrand Meheut as Board member Management For For O.8 Approval of a regulated Agreement: Hotel management contract Management For For concluded between the Company and ColSpa SAS O.9 Approval of a regulated Agreement: Agreement concluded with Management For For Edenred Group O.10 Authorization to the Board of Directors to trade Company's Management For For shares E.11 Authorization to the Board of Directors to reduce share Management For For capital by cancellation of shares E.12 Powers to the Board of Directors to acknowledge capital Management For For increases E.13 Powers to carry out all legal formalities Management For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
FORD MOTOR COMPANY SECURITY 345370860 MEETING TYPE Annual TICKER SYMBOL F MEETING DATE 10-May-2012 ISIN US3453708600 AGENDA 933571499 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Management For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Management For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Management For For 1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Management For For 1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. Management For For 1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Management For For 1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For 1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Management For For 1I. ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Management For For 1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Management For For 1K. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Management For For 1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Management For For 1M. ELECTION OF DIRECTOR: ALAN MULALLY Management For For 1N. ELECTION OF DIRECTOR: HOMER A. NEAL Management For For 1O. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Management For For 1P. ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For 2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF Management Abstain Against THE NAMED EXECUTIVES. 4. RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS. Shareholder Against For 5. RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO Shareholder Against For PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 6. RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON Shareholder Against For STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.
SOUTHWEST GAS CORPORATION SECURITY 844895102 MEETING TYPE Annual TICKER SYMBOL SWX MEETING DATE 10-May-2012 ISIN US8448951025 AGENDA 933575384 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1 DIRECTOR Management 1 ROBERT L. BOUGHNER For For 2 JOSE A. CARDENAS For For 3 THOMAS E. CHESTNUT For For 4 STEPHEN C. COMER For For 5 LEROY C. HANNEMAN, JR. For For 6 MICHAEL O. MAFFIE For For 7 ANNE L. MARIUCCI For For 8 MICHAEL J. MELARKEY For For 9 JEFFREY W. SHAW For For 10 A. RANDALL THOMAN For For 11 THOMAS A. THOMAS For For 12 TERRENCE L. WRIGHT For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE Management Abstain Against COMPENSATION. 3 TO REAPPROVE AND AMEND THE COMPANY'S 2006 RESTRICTED Management For For STOCK/UNIT PLAN. 4 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2012.
XYLEM INC. SECURITY 98419M100 MEETING TYPE Annual TICKER SYMBOL XYL MEETING DATE 10-May-2012 ISIN US98419M1009 AGENDA 933576843 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: VICTORIA D. HARKER Management For For 1B. ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN Management For For 1C. ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS Management For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR Management Abstain Against NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, IN A NON-BINDING VOTE, WHETHER A SHAREOWNER VOTE Management Abstain Against TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.
CVS CAREMARK CORPORATION SECURITY 126650100 MEETING TYPE Annual TICKER SYMBOL CVS MEETING DATE 10-May-2012 ISIN US1266501006 AGENDA 933577011 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1.A ELECTION OF DIRECTOR: C. DAVID BROWN II Management For For 1.B ELECTION OF DIRECTOR: DAVID W. DORMAN Management For For 1.C ELECTION OF DIRECTOR: ANNE M. FINUCANE Management For For 1.D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Management For For 1.E ELECTION OF DIRECTOR: MARIAN L. HEARD Management For For 1.F ELECTION OF DIRECTOR: LARRY J. MERLO Management For For 1.G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Management For For 1.H ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Management For For 1.I ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For 1.J ELECTION OF DIRECTOR: TONY L. WHITE Management For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS Management Abstain Against DISCLOSED IN THE PROXY STATEMENT. 4. MANAGEMENT PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN Management For For CONSENT. 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND Shareholder Against For EXPENDITURES.
WASTE MANAGEMENT, INC. SECURITY 94106L109 MEETING TYPE Annual TICKER SYMBOL WM MEETING DATE 10-May-2012 ISIN US94106L1098 AGENDA 933577441 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Management For For 1B. ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY Management For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Management For For 1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Management For For 1E. ELECTION OF DIRECTOR: JOHN C. POPE Management For For 1F. ELECTION OF DIRECTOR: W. ROBERT REUM Management For For 1G. ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Management For For 1H. ELECTION OF DIRECTOR: DAVID P. STEINER Management For For 1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Management For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO APPROVE OUR EXECUTIVE COMPENSATION. Management Abstain Against 4. TO AMEND OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE Management For For NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 5. STOCKHOLDER PROPOSAL RELATING TO A STOCK RETENTION POLICY Shareholder Against For REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED THROUGH EQUITY PAY PROGRAMS UNTIL ONE YEAR FOLLOWING TERMINATION OF EMPLOYMENT, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS AND OTHER GOVERNING Shareholder Against For DOCUMENTS TO GIVE STOCKHOLDERS OF THE LOWEST PERCENTAGE OF OUR OUTSTANDING COMMON STOCK PERMITTED BY STATE LAW THE POWER TO CALL SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING.
GAYLORD ENTERTAINMENT COMPANY SECURITY 367905106 MEETING TYPE Annual TICKER SYMBOL GET MEETING DATE 10-May-2012 ISIN US3679051066 AGENDA 933591439 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 GLENN J. ANGIOLILLO For For 2 MICHAEL J. BENDER For For 3 E.K. GAYLORD II Withheld Against 4 RALPH HORN For For 5 DAVID W. JOHNSON Withheld Against 6 ELLEN LEVINE For For 7 TERRELL T. PHILEN, JR. For For 8 ROBERT S. PRATHER, JR. For For 9 COLIN V. REED For For 10 MICHAEL D. ROSE For For 11 MICHAEL I. ROTH Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE Management For For COMPENSATION. 4. A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD NOT EXTEND Shareholder For THE AUGUST 12, 2012 EXPIRATION DATE OF THE COMPANY'S AMENDED AND RESTATED RIGHTS PLAN, UNLESS THE STOCKHOLDERS OF THE COMPANY APPROVE SUCH EXTENSION.
ARTIO GLOBAL INVESTORS SECURITY 04315B107 MEETING TYPE Annual TICKER SYMBOL ART MEETING DATE 11-May-2012 ISIN US04315B1070 AGENDA 933571463 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A ELECTION OF DIRECTOR: RICHARD PELL Management For For 02 APPROVAL OF OUR NAMED EXECUTIVE OFFICER COMPENSATION AS Management Abstain Against DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURE CONTAINED IN THE 2012 PROXY STATEMENT SET FORTH UNDER THE HEADING "EXECUTIVE COMPENSATION". 03 THE RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
CAMECO CORPORATION SECURITY 13321L108 MEETING TYPE Annual TICKER SYMBOL CCJ MEETING DATE 15-May-2012 ISIN CA13321L1085 AGENDA 933563086 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 01 YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING Management Against For 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 Management 1 IAN BRUCE For For 2 DANIEL CAMUS For For 3 JOHN CLAPPISON For For 4 JOE COLVIN For For 5 JAMES CURTISS For For 6 DONALD DERANGER For For 7 TIM GITZEL For For 8 JAMES GOWANS For For 9 NANCY HOPKINS For For 10 OYVIND HUSHOVD For For 11 ANNE MCLELLAN For For 12 NEIL MCMILLAN For For 13 VICTOR ZALESCHUK For For 03 APPOINT KPMG LLP AS AUDITORS Management For For 04 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE Management For For 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 2012 ANNUAL MEETING OF SHAREHOLDERS.
TIME WARNER INC. SECURITY 887317303 MEETING TYPE Annual TICKER SYMBOL TWX MEETING DATE 15-May-2012 ISIN US8873173038 AGENDA 933572213 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Management For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Management For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Management For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Management For For 1H. ELECTION OF DIRECTOR: FRED HASSAN Management For For 1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Management For For 1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Management For For 1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain Against 4. STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN CONSENT. Shareholder Against For
JPMORGAN CHASE & CO. SECURITY 46625H100 MEETING TYPE Annual TICKER SYMBOL JPM MEETING DATE 15-May-2012 ISIN US46625H1005 AGENDA 933581301 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: JAMES A. BELL Management For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For 1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Management For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Management For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Management For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Management For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Management For For 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Management For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Management For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For 2. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against 4. POLITICAL NON-PARTISANSHIP Shareholder Against For 5. INDEPENDENT DIRECTOR AS CHAIRMAN Shareholder Against For 6. LOAN SERVICING Shareholder Against For 7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shareholder Against For 8. GENOCIDE-FREE INVESTING Shareholder Against For 9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shareholder Against For 10. STOCK RETENTION Shareholder Against For
SAFEWAY INC. SECURITY 786514208 MEETING TYPE Annual TICKER SYMBOL SWY MEETING DATE 15-May-2012 ISIN US7865142084 AGENDA 933584129 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A ELECTION OF DIRECTOR: STEVEN A. BURD Management For For 1B ELECTION OF DIRECTOR: JANET E. GROVE Management For For 1C ELECTION OF DIRECTOR: MOHAN GYANI Management For For 1D ELECTION OF DIRECTOR: FRANK C. HERRINGER Management For For 1E ELECTION OF DIRECTOR: KENNETH W. ODER Management For For 1F ELECTION OF DIRECTOR: T. GARY ROGERS Management For For 1G ELECTION OF DIRECTOR: ARUN SARIN Management For For 1H ELECTION OF DIRECTOR: MICHAEL S. SHANNON Management For For 1I ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Management For For 2 NON-BINDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management For For COMPENSATION ("SAY-ON-PAY") 3 RE-APPROVAL OF THE AMENDED AND RESTATED CAPITAL PERFORMANCE Management For For BONUS PLAN 4 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING Shareholder Against For 6 STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY Shareholder Against For AWARDS 7 STOCKHOLDER PROPOSAL REGARDING SUCCESSION PLANNING Shareholder Against For
DISCOVERY COMMUNICATIONS, INC. SECURITY 25470F104 MEETING TYPE Annual TICKER SYMBOL DISCA MEETING DATE 15-May-2012 ISIN US25470F1049 AGENDA 933586832 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 ROBERT R. BECK For For 2 J. DAVID WARGO For For 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
SPRINT NEXTEL CORPORATION SECURITY 852061100 MEETING TYPE Annual TICKER SYMBOL S MEETING DATE 15-May-2012 ISIN US8520611000 AGENDA 933587050 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For 1C. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For 1D. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For 1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Management For For 1F. ELECTION OF DIRECTOR: V. JANET HILL Management For For 1G. ELECTION OF DIRECTOR: FRANK IANNA Management For For 1H. ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Management For For 1I. ELECTION OF DIRECTOR: WILLIAM R. NUTI Management For For 1J. ELECTION OF DIRECTOR: RODNEY O'NEAL Management For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2012. 3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management Abstain Against 4. TO APPROVE AN AMENDMENT TO SPRINT'S ARTICLES OF INCORPORATION Management For For TO OPT-OUT OF THE BUSINESS COMBINATION STATUTE. 5. TO APPROVE AN AMENDMENT TO SPRINT'S ARTICLES OF INCORPORATION Management For For TO ELIMINATE THE BUSINESS COMBINATION PROVISION IN ARTICLE SEVENTH. 6. TO APPROVE THE MATERIAL TERMS OF PERFORMANCE OBJECTIVES UNDER Management For For 2007 OMNIBUS INCENTIVE PLAN. 7. TO VOTE ON A SHAREHOLDER PROPOSAL TO ADOPT A BONUS DEFERRAL Shareholder Against For POLICY. 8. TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING POLITICAL Shareholder Against For CONTRIBUTIONS. 9. TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING NET NEUTRALITY. Shareholder Against For
MORGAN STANLEY SECURITY 617446448 MEETING TYPE Annual TICKER SYMBOL MS MEETING DATE 15-May-2012 ISIN US6174464486 AGENDA 933589840 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Management For For 1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Management For For 1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Management For For 1D ELECTION OF DIRECTOR: JAMES P. GORMAN Management For For 1E ELECTION OF DIRECTOR: C. ROBERT KIDDER Management For For 1F ELECTION OF DIRECTOR: KLAUS KLEINFELD Management For For 1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For 1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Management For For 1I ELECTION OF DIRECTOR: JAMES W. OWENS Management For For 1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Management For For 1K ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Management For For 1L ELECTION OF DIRECTOR: MASAAKI TANAKA Management For For 1M ELECTION OF DIRECTOR: LAURA D. TYSON Management For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For INDEPENDENT AUDITOR 3 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION PLAN Management Against Against 4 TO AMEND THE DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN Management Against Against 5 TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE Management Abstain Against PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION)
SCRIPPS NETWORKS INTERACTIVE, INC. SECURITY 811065101 MEETING TYPE Annual TICKER SYMBOL SNI MEETING DATE 15-May-2012 ISIN US8110651010 AGENDA 933593445 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 DAVID A. GALLOWAY For For 2 NICHOLAS B. PAUMGARTEN For For 3 JEFFREY SAGANSKY For For 4 RONALD W. TYSOE For For
NATIONAL PRESTO INDUSTRIES, INC. SECURITY 637215104 MEETING TYPE Annual TICKER SYMBOL NPK MEETING DATE 15-May-2012 ISIN US6372151042 AGENDA 933594295 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 MARYJO COHEN For For 2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS NATIONAL PRESTO'S Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
GRAFTECH INTERNATIONAL LTD. SECURITY 384313102 MEETING TYPE Annual TICKER SYMBOL GTI MEETING DATE 15-May-2012 ISIN US3843131026 AGENDA 933596174 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 RANDY W. CARSON For For 2 MARY B. CRANSTON For For 3 HAROLD E. LAYMAN For For 4 FERRELL P. MCCLEAN For For 5 NATHAN MILIKOWSKY For For 6 MICHAEL C. NAHL For For 7 STEVEN R. SHAWLEY For For 8 CRAIG S. SHULAR For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE Management Abstain Against COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2012.
UNITED STATES CELLULAR CORPORATION SECURITY 911684108 MEETING TYPE Annual TICKER SYMBOL USM MEETING DATE 15-May-2012 ISIN US9116841084 AGENDA 933604387 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 H.J. HARCZAK, JR. For For 2. RATIFY ACCOUNTANTS FOR 2012. Management For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
WATTS WATER TECHNOLOGIES, INC. SECURITY 942749102 MEETING TYPE Annual TICKER SYMBOL WTS MEETING DATE 16-May-2012 ISIN US9427491025 AGENDA 933579332 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1 DIRECTOR Management 1 ROBERT L. AYERS For For 2 BERNARD BAERT For For 3 KENNETT F. BURNES For For 4 RICHARD J. CATHCART For For 5 DAVID J. COGHLAN For For 6 W. CRAIG KISSEL For For 7 JOHN K. MCGILLICUDDY For For 8 MERILEE RAINES For For 2 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
STATE STREET CORPORATION SECURITY 857477103 MEETING TYPE Annual TICKER SYMBOL STT MEETING DATE 16-May-2012 ISIN US8574771031 AGENDA 933587086 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: K. BURNES Management For For 1B. ELECTION OF DIRECTOR: P. COYM Management For For 1C. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Management For For 1D. ELECTION OF DIRECTOR: A. FAWCETT Management For For 1E. ELECTION OF DIRECTOR: D. GRUBER Management For For 1F. ELECTION OF DIRECTOR: L. HILL Management For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Management For For 1H. ELECTION OF DIRECTOR: R. KAPLAN Management For For 1I. ELECTION OF DIRECTOR: R. SERGEL Management For For 1J. ELECTION OF DIRECTOR: R. SKATES Management For For 1K. ELECTION OF DIRECTOR: G. SUMME Management For For 1L. ELECTION OF DIRECTOR: R. WEISSMAN Management For For 2. TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. Management Abstain Against 3. APPROVE THE AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN TO Management Against Against INCREASE BY 15.5 MILLION THE NUMBER OF SHARES OF COMMON STOCK. 4. RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
TENNECO INC. SECURITY 880349105 MEETING TYPE Annual TICKER SYMBOL TEN MEETING DATE 16-May-2012 ISIN US8803491054 AGENDA 933589232 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1.1 ELECTION OF DIRECTOR: DENNIS J. LETHAM Management For For 1.2 ELECTION OF DIRECTOR: HARI N. NAIR Management For For 1.3 ELECTION OF DIRECTOR: ROGER B. PORTER Management For For 1.4 ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Management For For 1.5 ELECTION OF DIRECTOR: GREGG M. SHERRILL Management For For 1.6 ELECTION OF DIRECTOR: PAUL T. STECKO Management For For 1.7 ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI Management For For 1.8 ELECTION OF DIRECTOR: JANE L. WARNER Management For For 2. APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For INDEPENDENT PUBLIC ACCOUNTANTS FOR 2012. 3. APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. Management Abstain Against
THE HOME DEPOT, INC. SECURITY 437076102 MEETING TYPE Annual TICKER SYMBOL HD MEETING DATE 17-May-2012 ISIN US4370761029 AGENDA 933575752 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Management For For 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Management For For 1C. ELECTION OF DIRECTOR: ARI BOUSBIB Management For For 1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Management For For 1E. ELECTION OF DIRECTOR: J. FRANK BROWN Management For For 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Management For For 1G. ELECTION OF DIRECTOR: ARMANDO CODINA Management For For 1H. ELECTION OF DIRECTOR: BONNIE G. HILL Management For For 1I. ELECTION OF DIRECTOR: KAREN L. KATEN Management For For 1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Management For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK Management For For PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES 5. SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON POLITICAL Shareholder Against For CONTRIBUTIONS 6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT Shareholder Against For 7. SHAREHOLDER PROPOSAL REGARDING REMOVAL OF PROCEDURAL Shareholder Against For SAFEGUARDS FROM SHAREHOLDER WRITTEN CONSENT RIGHT 8. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS Shareholder Against For 9. SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shareholder Against For 10. SHAREHOLDER PROPOSAL REGARDING STORMWATER MANAGEMENT POLICY Shareholder Against For
DR PEPPER SNAPPLE GROUP,INC. SECURITY 26138E109 MEETING TYPE Annual TICKER SYMBOL DPS MEETING DATE 17-May-2012 ISIN US26138E1091 AGENDA 933578710 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A ELECTION OF DIRECTOR: DAVID E. ALEXANDER Management For For 1B ELECTION OF DIRECTOR: PAMELA H. PATSLEY Management For For 1C ELECTION OF DIRECTOR: M. ANNE SZOSTAK Management For For 1D ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN Management For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE AS THE Management For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3 RESOLVED, THAT COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS, Management Abstain Against AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY APPROVED. 4 TO CONSIDER AND VOTE UPON PROPOSED AMENDMENTS TO THE COMPANY'S Management For For CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE COMPANY'S BOARD AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. THE BOARD RECOMMENDS YOU VOTE "AGAINST" PROPOSAL 5. 5 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For COMPREHENSIVE RECYCLING STRATEGY FOR BEVERAGE CONTAINERS.
REPUBLIC SERVICES, INC. SECURITY 760759100 MEETING TYPE Annual TICKER SYMBOL RSG MEETING DATE 17-May-2012 ISIN US7607591002 AGENDA 933587341 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Management For For 1B. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Management For For 1C. ELECTION OF DIRECTOR: MICHAEL LARSON Management For For 1D. ELECTION OF DIRECTOR: NOLAN LEHMANN Management For For 1E. ELECTION OF DIRECTOR: W. LEE NUTTER Management For For 1F. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Management For For 1G. ELECTION OF DIRECTOR: DONALD W. SLAGER Management For For 1H. ELECTION OF DIRECTOR: ALLAN C. SORENSEN Management For For 1I. ELECTION OF DIRECTOR: JOHN M. TRANI Management For For 1J. ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Management For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Management Abstain Against EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 4. STOCKHOLDER PROPOSAL REGARDING PAYMENTS UPON THE DEATH OF A Shareholder Against For SENIOR EXECUTIVE. 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND Shareholder Against For EXPENDITURES.
FLOWSERVE CORPORATION SECURITY 34354P105 MEETING TYPE Annual TICKER SYMBOL FLS MEETING DATE 17-May-2012 ISIN US34354P1057 AGENDA 933589395 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 MARK A. BLINN For For 2 ROGER L. FIX For For 3 DAVID E. ROBERTS For For 4 JAMES O. ROLLANS For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against 3. APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF Management For For INCORPORATION OF FLOWSERVE CORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. 4. APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF Management For For INCORPORATION OF FLOWSERVE CORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 5. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE Management For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
TELEPHONE AND DATA SYSTEMS, INC. SECURITY 879433829 MEETING TYPE Annual TICKER SYMBOL TDS MEETING DATE 17-May-2012 ISIN US8794338298 AGENDA 933604399 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 C.A. DAVIS For For 2 C.D. O'LEARY For For 3 M.H. SARANOW For For 4 G.L. SUGARMAN For For 2. RATIFY ACCOUNTANTS FOR 2012. Management For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against 4. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' OUTSTANDING STOCK. Shareholder For Against
GRIFFIN LAND & NURSERIES, INC. SECURITY 398231100 MEETING TYPE Annual TICKER SYMBOL GRIF MEETING DATE 17-May-2012 ISIN US3982311009 AGENDA 933613742 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 WINSTON J. CHURCHILL JR Withheld Against 2 DAVID M. DANZIGER Withheld Against 3 FREDERICK M. DANZIGER Withheld Against 4 THOMAS C. ISRAEL Withheld Against 5 ALBERT H. SMALL, JR. Withheld Against 2. RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTANTS. 3. APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE Management For For NAMED EXECUTIVE OFFICERS PRESENTED IN GRIFFIN'S PROXY STATEMENT.
STEEL EXCEL, INC. SECURITY 858122104 MEETING TYPE Annual TICKER SYMBOL SXCL MEETING DATE 17-May-2012 ISIN US8581221046 AGENDA 933631132 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1.1 ELECTION OF DIRECTOR: JACK L. HOWARD Management No Action 1.2 ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN Management No Action 1.3 ELECTION OF DIRECTOR: JOHN MUTCH Management No Action 1.4 ELECTION OF DIRECTOR: JOHN J. QUICKE Management No Action 1.5 ELECTION OF DIRECTOR: GARY W. ULLMAN Management No Action 1.6 ELECTION OF DIRECTOR: ROBERT J. VALENTINE Management No Action 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF Management No Action INCORPORATION TO REDUCE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 40,000,000 TO 18,000,000. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF Management No Action INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF COMMON STOCK. 4. APPROVAL OF THE TAX BENEFITS PRESERVATION PLAN TO HELP PROTECT Management No Action THE TAX TREATMENT OF THE COMPANY'S NET OPERATING LOSSES AND OTHER TAX BENEFITS. 5. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE Management No Action COMPANY'S NAMED EXECUTIVE OFFICERS. 6. TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S Management No Action INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
CABLEVISION SYSTEMS CORPORATION SECURITY 12686C109 MEETING TYPE Annual TICKER SYMBOL CVC MEETING DATE 18-May-2012 ISIN US12686C1099 AGENDA 933588153 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 ZACHARY W. CARTER For For 2 THOMAS V. REIFENHEISER For For 3 JOHN R. RYAN For For 4 VINCENT TESE For For 5 LEONARD TOW For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2012.
HSN, INC SECURITY 404303109 MEETING TYPE Annual TICKER SYMBOL HSNI MEETING DATE 18-May-2012 ISIN US4043031099 AGENDA 933589092 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1 DIRECTOR Management 1 P. BOUSQUET-CHAVANNE For For 2 MICHAEL C. BOYD For For 3 WILLIAM COSTELLO For For 4 JAMES M. FOLLO For For 5 MINDY GROSSMAN For For 6 STEPHANIE KUGELMAN For For 7 ARTHUR C. MARTINEZ For For 8 THOMAS J. MCINERNEY For For 9 JOHN B. (JAY) MORSE For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
ZEBRA TECHNOLOGIES CORPORATION SECURITY 989207105 MEETING TYPE Annual TICKER SYMBOL ZBRA MEETING DATE 18-May-2012 ISIN US9892071054 AGENDA 933605682 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 RICHARD L. KEYSER For For 2 ROSS W. MANIRE For For 3 DR. ROBERT J. POTTER For For 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION OF Management Abstain Against NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. SECURITY 18451C109 MEETING TYPE Annual TICKER SYMBOL CCO MEETING DATE 18-May-2012 ISIN US18451C1099 AGENDA 933608020 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 JAMES C. CARLISLE Withheld Against 2 ROBERT W. PITTMAN Withheld Against 3 DALE W. TREMBLAY Withheld Against 2. APPROVAL OF THE ADOPTION OF THE 2012 STOCK INCENTIVE PLAN. Management Against Against 3. APPROVAL OF THE ADOPTION OF THE AMENDED AND RESTATED 2006 Management For For ANNUAL INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
CHEMED CORPORATION SECURITY 16359R103 MEETING TYPE Annual TICKER SYMBOL CHE MEETING DATE 21-May-2012 ISIN US16359R1032 AGENDA 933596388 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 KEVIN J. MCNAMARA For For 2 JOEL F. GEMUNDER For For 3 PATRICK P. GRACE For For 4 THOMAS C. HUTTON For For 5 WALTER L. KREBS For For 6 ANDREA R. LINDELL For For 7 THOMAS P. RICE For For 8 DONALD E. SAUNDERS For For 9 GEORGE J. WALSH III For For 10 FRANK E. WOOD For For 2. RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
INTERMEC, INC. SECURITY 458786100 MEETING TYPE Annual TICKER SYMBOL IN MEETING DATE 22-May-2012 ISIN US4587861000 AGENDA 933597455 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: KEITH L. BARNES Management For For 1B. ELECTION OF DIRECTOR: PATRICK J. BYRNE Management For For 1C. ELECTION OF DIRECTOR: ERIC J. DRAUT Management For For 1D. ELECTION OF DIRECTOR: GREGORY K. HINCKLEY Management For For 1E. ELECTION OF DIRECTOR: LYDIA H. KENNARD Management For For 1F. ELECTION OF DIRECTOR: ALLEN J. LAUER Management For For 1G. ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS Management For For 1H. ELECTION OF DIRECTOR: STEVEN B. SAMPLE Management For For 1I. ELECTION OF DIRECTOR: OREN G. SHAFFER Management For For 1J. ELECTION OF DIRECTOR: LARRY D. YOST Management For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INTERMEC, Management For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADOPT ADVISORY RESOLUTION APPROVING COMPENSATION OF INTERMEC, Management Abstain Against INC.'S NAMED EXECUTIVE OFFICERS. 4. APPROVE AMENDMENT TO THE INTERMEC, INC 2008 EMPLOYEE STOCK Management For For PURCHASE PLAN.
LORAL SPACE & COMMUNICATIONS INC. SECURITY 543881106 MEETING TYPE Annual TICKER SYMBOL LORL MEETING DATE 22-May-2012 ISIN US5438811060 AGENDA 933617409 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 DR. MARK H. RACHESKY For For 2 HAL GOLDSTEIN For For 2. ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. ACTING UPON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Management Abstain Against BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT.
KRAFT FOODS INC. SECURITY 50075N104 MEETING TYPE Annual TICKER SYMBOL KFT MEETING DATE 23-May-2012 ISIN US50075N1046 AGENDA 933593609 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: MYRA M. HART Management For For 1B. ELECTION OF DIRECTOR: PETER B. HENRY Management For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Management For For 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Management For For 1F. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Management For For 1G. ELECTION OF DIRECTOR: JORGE S. MESQUITA Management For For 1H. ELECTION OF DIRECTOR: JOHN C. POPE Management For For 1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Management For For 1J. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Management For For 1K. ELECTION OF DIRECTOR: J.F. VAN BOXMEER Management For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against 3. APPROVAL OF AMENDMENT TO CHANGE COMPANY NAME. Management For For 4. RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS. Management For For 5. SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY REPORT. Shareholder Against For 6. SHAREHOLDER PROPOSAL:REPORT ON EXTENDED PRODUCER Shareholder Against For RESPONSIBILITY. 7. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING. Shareholder Against For
WEATHERFORD INTERNATIONAL LTD SECURITY H27013103 MEETING TYPE Annual TICKER SYMBOL WFT MEETING DATE 23-May-2012 ISIN CH0038838394 AGENDA 933622145 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. APPROVAL OF THE 2011 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL Management For For STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER 31, 2011 AND THE STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER 31, 2011. 2. DISCHARGE OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS Management For For FROM LIABILITY UNDER SWISS LAW FOR ACTIONS OR OMISSIONS DURING THE YEAR ENDED DECEMBER 31, 2011. 3A. ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER Management For For 3B. ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III Management For For 3C. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Management For For 3D. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For 3E. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Management For For 3F. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Management For For 3G. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For 3H. ELECTION OF DIRECTOR: EMYR JONES PARRY Management For For 3I. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For 4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2012 AND THE RE-ELECTION OF ERNST & YOUNG LTD, ZURICH AS STATUTORY AUDITOR FOR YEAR ENDING DECEMBER 31, 2012. 5. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF ASSOCIATION TO Management For For EXTEND THE BOARD'S AUTHORIZATION TO ISSUE SHARES FROM AUTHORIZED SHARE CAPITAL TO MAY 23, 2014 AND TO INCREASE ISSUABLE AUTHORIZED CAPITAL TO AN AMOUNT EQUAL TO 50% OF CURRENT STATED CAPITAL. 6. APPROVAL OF AN AMENDMENT TO THE WEATHERFORD INTERNATIONAL LTD. Management For For 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN TO 28,144,000 SHARES. 7. APPROVAL OF AN ADVISORY RESOLUTION REGARDING EXECUTIVE Management For For COMPENSATION.
CBS CORPORATION SECURITY 124857103 MEETING TYPE Annual TICKER SYMBOL CBSA MEETING DATE 24-May-2012 ISIN US1248571036 AGENDA 933597950 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 DAVID R. ANDELMAN For For 2 JOSEPH A. CALIFANO, JR. For For 3 WILLIAM S. COHEN For For 4 GARY L. COUNTRYMAN For For 5 CHARLES K. GIFFORD For For 6 LEONARD GOLDBERG For For 7 BRUCE S. GORDON For For 8 LINDA M. GRIEGO For For 9 ARNOLD KOPELSON For For 10 LESLIE MOONVES For For 11 DOUG MORRIS For For 12 SHARI REDSTONE For For 13 SUMNER M. REDSTONE For For 14 FREDERIC V. SALERNO For For 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
THE GOLDMAN SACHS GROUP, INC. SECURITY 38141G104 MEETING TYPE Annual TICKER SYMBOL GS MEETING DATE 24-May-2012 ISIN US38141G1040 AGENDA 933600125 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Management For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For 1C. ELECTION OF DIRECTOR: GARY D. COHN Management For For 1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Management For For 1E. ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Management For For 1F. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Management For For 1G. ELECTION OF DIRECTOR: JAMES A. JOHNSON Management For For 1H. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Management For For 1I. ELECTION OF DIRECTOR: JAMES J. SCHIRO Management For For 1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Management For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) Management Abstain Against 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 4. SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shareholder Against For 5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION AND LONG- Shareholder Against For TERM PERFORMANCE 6. SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING EXPENDITURES Shareholder Against For
SLM CORPORATION SECURITY 78442P106 MEETING TYPE Annual TICKER SYMBOL SLM MEETING DATE 24-May-2012 ISIN US78442P1066 AGENDA 933601937 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: ANN TORRE BATES Management For For 1B. ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Management For For 1C. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Management For For 1D. ELECTION OF DIRECTOR: EARL A. GOODE Management For For 1E. ELECTION OF DIRECTOR: RONALD F. HUNT Management For For 1F. ELECTION OF DIRECTOR: ALBERT L. LORD Management For For 1G. ELECTION OF DIRECTOR: BARRY A. MUNITZ Management For For 1H. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Management For For 1I. ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR. Management For For 1J. ELECTION OF DIRECTOR: FRANK C. PULEO Management For For 1K. ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Management For For 1L. ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Management For For 1M. ELECTION OF DIRECTOR: J. TERRY STRANGE Management For For 1N. ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO Management For For 1O. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Management For For 2. APPROVAL OF THE SLM CORPORATION 2012 OMNIBUS INCENTIVE PLAN. Management For For 3. APPROVAL OF THE AMENDED AND RESTATED SLM CORPORATION EMPLOYEE Management For For STOCK PURCHASE PLAN. 4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management Abstain Against 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
KATY INDUSTRIES, INC. SECURITY 486026107 MEETING TYPE Annual TICKER SYMBOL KATY MEETING DATE 24-May-2012 ISIN US4860261076 AGENDA 933622830 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 DANIEL B. CARROLL For For 2 WALLACE E. CARROLL, JR. For For 3 DAVID J. FELDMAN Withheld Against 2. TO RATIFY THE SELECTION OF UHY LLP AS THE INDEPENDENT PUBLIC Management For For ACCOUNTANTS OF KATY.
ALIBABA.COM LTD SECURITY G01717100 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL 1688.HK MEETING DATE 25-May-2012 ISIN KYG017171003 AGENDA 703752863 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' Non-Voting OR 'AGAINST'-ONLY FOR RESOLUTION "1". THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING Non-Voting ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2012/0423/LTN20120423828.pdf 1 Approval of share capital reduction Management For For CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD Non-Voting DATE FROM 24 MAY 2-012 TO 10 MAY 2012. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU-RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN-K YOU.
ALIBABA.COM LTD Security G01717100 Meeting Type Court Meeting Ticker Symbol 1688.HK Meeting Date 25-May-2012 ISIN KYG017171003 Agenda 703755679 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING Non-Voting ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2012/0423/LTN20120423824.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' Non-Voting OR 'AGAINST'-ONLY FOR RESOLUTION "1". THANK YOU. 1 For the purpose of considering and, if thought fit, approving Management For For (with or without modification) the Scheme of Arrangement dated April 24, 2012 (the "Scheme") between the Company and the holders of Scheme Shares (as defined in the Scheme) as referred to in the notice dated April 24, 2012 convening the Court Meeting, and at such Court Meeting (or at any adjournment thereof)
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG SECURITY L6388F128 MEETING TYPE Annual General Meeting TICKER SYMBOL IFF MEETING DATE 29-May-2012 ISIN SE0001174970 AGENDA 703776510 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT Non-Voting ABSTAIN AS A VALID-VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH A REPRESENTATIVE Non-Voting FOR THIS GMS-UNLESS SPECIFICALLY INSTRUCTED AND AGREED UPON NO LATER THAN ON THE SEB-DEADLINE. THE COST INCURRED WILL BE FORWARDED TO THE CLIENT. THANK YOU. 1 Election of Chairman of the AGM and to empower the Chairman to Management For For appoint the other members of the Bureau: Jean-Michel Schmit 2 Receipt of the reports of the Board of Directors' Reports Management For For (Rapport de Gestion) and the Reports of the external auditor on (i) the annual account of Millicom for the financial year ended December 31, 2011 and (ii) the consolidated accounts for the financial year ended December 31, 2011 3 Approval of the consolidated accounts and the annual accounts Management For For for the year ended 31 December 2011 4 Allocation of the results of the year ended December 31, 2011. Management For For On a parent company basis, Millicom generated a profit of USD 77,381,085. Of this amount, an aggregate amount of approximately USD 243 million corresponding to a gross dividend amount of USD 2.40 per share is proposed to be distributed as dividend from the remaining results of the year ended December 31, 2011 and the balance is proposed to be carried forward to retained earnings 5 Discharge of all the current Directors of Millicom for the Management For For performance of their mandate during the financial year ended December 31, 2011 6 Setting the number of Directors at eight with no Deputy Management For For Directors 7 Re-Election of Ms. Mia Brunell Livfors as Director for a term Management For For ending on the day of the next AGM to take place in 2013 (the "2013 AGM") 8 Re-Election of Ms. Donna Cordner as Director for a term ending Management For For on the day of the 2013 AGM 9 Re-Election of Mr. Allen Sangines-Krause as Director for a Management For For term ending on the day of the 2013 AGM 10 Re-Election of Mr. Paul Donovan as Director for a term ending Management For For on the day of the 2013 AGM 11 Re-Election of Mr. Hans-Holger Albrecht as Director for a term Management For For ending on the day of the 2013 AGM 12 Re-Election of Mr. Omari Issa as Director for a term ending on Management For For the day of the 2013 AGM 13 Re-Election of Mr. Kim Ignatius as Director for a term ending Management For For on the day of the 2013 AGM 14 Election of Mr. Dionisio Romero Paoletti as a new Director for Management For For a term ending on the day of the 2013 AGM 15 Election of a Chairman of the Board of Directors: Mr. Allen Management For For Sangines-Krause 16 Approval of the Directors' compensation, amounting to SEK Management For For 6,743,000 for the period from the AGM to the 2013 AGM 17 Election of Ernst &Young S.a r.l., Luxembourg as the external Management For For auditor of Millicom for a term ending on the day of the 2013 AGM 18 Approval of the external auditor's compensation Management For For 19 Approval of a procedure on the appointment of the Nomination Management For For Committee and determination of the assignment of the Nomination Committee 20 (a) Authorisation of the Board of Directors, at any time Management For For between May 29, 2012 and the day of the 2013 AGM, provided the required levels of distributable reserves are met by Millicom at that time, either directly or through a subsidiary or a third party, to engage in a share repurchase plan of Millicom's shares to be carried out for all purposes allowed or which would become authorized by the laws and regulations in force, and in particular the 1915 Law and in accordance with the objectives, conditions, and restrictions as provided by the European Commission Regulation No. 2273/2003 of 22 December 2003 (the "Share Repurchase Plan") by using its available cash reserves in an amount not exceeding the lower of (i) ten percent (10%) of Millicom's issued and outstanding share capital as of the date of the AGM (i.e., CONTD CONT CONTD approximating a maximum of 10,200,000 shares Non-Voting corresponding to USD-15,300,000 in nominal value) or (ii) the then available amount of Millicom's-distributable reserves on a parent company basis, in the open market on OTC-US, NASDAQ OMX Stockholm or any other recognised alternative trading- platform, at an acquisition price which may not be less than SEK 50 per share-nor exceed the higher of (x) the published bid that is the highest current-independent published bid on a given date or (y) the last independent-transaction price quoted or reported in the consolidated system on the same- date, regardless of the market or exchange involved, provided, however, that-when shares are repurchased on the NASDAQ OMX Stockholm, the price shall be-within the registered interval for the share price prevailing at any time-(the so CONTD CONT CONTD called spread), that is, the interval between the Non-Voting highest buying rate-and the lowest selling rate. (b) Approval of the Board of Directors' proposal-to give joint authority to Millicom's Chief Executive Officer and the-Chairman of the Board of Directors to (i) decide, within the limits of the- authorization set out in (a) above, the timing and conditions of any Millicom-Share Repurchase Plan according to market conditions and (ii) give mandate on-behalf of Millicom to one or more designated broker-dealers to implement a-Share Repurchase Plan. (c) Authorisation of Millicom, at the discretion of-the Board of Directors, in the event the Share Repurchase Plan is done-through a subsidiary or a third party, to purchase the bought back Millicom-shares from such subsidiary or third party. (d) Authorisation of Millicom, at- CONTD CONT CONTD the discretion of the Board of Directors, to pay for the Non-Voting bought back-Millicom shares using either distributable reserves or funds from its share-premium account. (e) Authorisation of Millicom, at the discretion of the-Board of Directors, to (i) transfer all or part of the purchased Millicom-shares to employees of the Millicom Group in connection with any existing or-future Millicom long-term incentive plan, and/or (ii) use the purchased-shares as consideration for merger and acquisition purposes, including joint-ventures and the buy-out of minority interests in Millicom's subsidiaries, as-the case may be, in accordance with the limits set out in Articles 49-2, 49-3, 49-4, 49-5 and 49-6 of the 1915 Law. (f) To further grant all powers to- the Board of Directors with the option of sub-delegation to implement the-above CONTD CONT CONTD authorization, conclude all agreements, carry out all Non-Voting formalities and-make all declarations with regard to all authorities and, generally, do all-that is necessary for the execution of any decisions made in connection with-this authorization 21 Approval of the guidelines for remuneration to senior Management For For management
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG SECURITY L6388F128 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL IFF MEETING DATE 29-May-2012 ISIN SE0001174970 AGENDA 703782777 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT Non-Voting ABSTAIN AS A VALID-VOTE OPTION. THANK YOU CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE 1 Election of Mr. Jean-Michel Schmit as Chairman of the EGM and Management No Action to empower the Chairman to appoint the other members of the Bureau 2 Reduction of the issued share capital of Millicom by an amount Management No Action of four million eight hundred thousand United States Dollars (USD 4,800,000) so as to bring the issued share capital from one hundred fifty-seven million four hundred seven thousand three hundred seventy three United States Dollars and fifty cents (USD 157,407,373.50) to one hundred fifty two million six hundred seven thousand and three hundred seventy three United States Dollars and fifty cents (USD 152,607,373.50) by way of cancellation of 3,200,000 shares having a par value of one dollar and fifty cents (USD 1.50) each, fully paid-in, held by Millicom in its issued share capital 3 Cancellation of 3,200,000 shares held by Millicom in its Management No Action issued share capital 4 Instruction and delegation of power to the Board of Directors Management No Action to take any actions deemed necessary or useful in connection with items 2 and 3 above 5 Instruction and delegation of power to the Board of Directors Management No Action to amend the shares register to reflect the reduction of the issued share capital of Millicom and the cancellation of 3,200,000 shares as per items 2 and 3 above 6 Amendment of the Article 5 of the Articles of Association of Management No Action Millicom ("Millicom's Articles") so as to reflect the reduction of the issued share capital mentioned under item 2 7 Acknowledgment and approval of the transfer of the registered Management No Action office of Millicom to 2 rue du Fort Bourbon, L-1249 Luxembourg and to amend Article 2 of Millicom's Articles to reflect a change of Millicom's registered office CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN BLOCKING. Non-Voting IF YOU HAVE ALR-EADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECID-E TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
FIDELITY NAT'L INFORMATION SERVICES INC SECURITY 31620M106 MEETING TYPE Annual TICKER SYMBOL FIS MEETING DATE 30-May-2012 ISIN US31620M1062 AGENDA 933589648 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Management For For 1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Management For For 1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Management For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 3. ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION SERVICES, INC. Management Abstain Against 2011 EXECUTIVE COMPENSATION. 4. TO AMEND THE ARTICLES OF INCORPORATION AND THE BYLAWS OF Management For For FIDELITY NATIONAL INFORMATION SERVICES, INC. TO DECLASSIFY THE BOARD OF DIRECTORS.
CHEVRON CORPORATION SECURITY 166764100 MEETING TYPE Annual TICKER SYMBOL CVX MEETING DATE 30-May-2012 ISIN US1667641005 AGENDA 933601913 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: L.F. DEILY Management For For 1B. ELECTION OF DIRECTOR: R.E. DENHAM Management For For 1C. ELECTION OF DIRECTOR: C. HAGEL Management For For 1D. ELECTION OF DIRECTOR: E. HERNANDEZ Management For For 1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Management For For 1F. ELECTION OF DIRECTOR: C.W. MOORMAN Management For For 1G. ELECTION OF DIRECTOR: K.W. SHARER Management For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Management For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Management For For 1J. ELECTION OF DIRECTOR: C. WARE Management For For 1K. ELECTION OF DIRECTOR: J.S. WATSON Management For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management Abstain Against 4. EXCLUSIVE FORUM PROVISIONS Shareholder Against For 5. INDEPENDENT CHAIRMAN Shareholder Against For 6. LOBBYING DISCLOSURE Shareholder Against For 7. COUNTRY SELECTION GUIDELINES Shareholder Against For 8. HYDRAULIC FRACTURING Shareholder Against For 9. ACCIDENT RISK OVERSIGHT Shareholder Against For 10. SPECIAL MEETINGS Shareholder Against For 11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE Shareholder Against For
MACQUARIE INFRASTRUCTURE CO. LLC SECURITY 55608B105 MEETING TYPE Annual TICKER SYMBOL MIC MEETING DATE 31-May-2012 ISIN US55608B1052 AGENDA 933607422 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 NORMAN H. BROWN, JR. For For 2 GEORGE W. CARMANY, III For For 3 H.E. (JACK) LENTZ For For 4 WILLIAM H. WEBB For For 2. THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Management For For INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. Management Abstain Against
MASTERCARD INCORPORATED SECURITY 57636Q104 MEETING TYPE Annual TICKER SYMBOL MA MEETING DATE 05-Jun-2012 ISIN US57636Q1040 AGENDA 933614415 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: AJAY BANGA Management For For 1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Management For For 1C. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Management For For 1D. ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE Management For For 1E. ELECTION OF DIRECTOR: MARC OLIVIE Management For For 1F. ELECTION OF DIRECTOR: RIMA QURESHI Management For For 1G. ELECTION OF DIRECTOR: MARK SCHWARTZ Management For For 1H. ELECTION OF DIRECTOR: JACKSON P. TAI Management For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION Management Abstain Against 3. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2006 NON- Management For For EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN 4. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2006 LONG TERM Management For For INCENTIVE PLAN 5. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012
AMC NETWORKS INC SECURITY 00164V103 MEETING TYPE Annual TICKER SYMBOL AMCX MEETING DATE 05-Jun-2012 ISIN US00164V1035 AGENDA 933616976 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 NEIL M. ASHE For For 2 ALAN D. SCHWARTZ For For 3 LEONARD TOW For For 4 ROBERT C. WRIGHT For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2012 3. TO APPROVE THE AMC NETWORKS INC. AMENDED AND RESTATED 2011 Management For For EMPLOYEE STOCK PLAN 4. TO APPROVE THE AMC NETWORKS INC. AMENDED AND RESTATED 2011 Management For For CASH INCENTIVE PLAN 5. TO APPROVE THE AMC NETWORKS INC. AMENDED AND RESTATED 2011 Management For For STOCK PLAN FOR NON-EMPLOYEE DIRECTORS 6. TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF OUR Management Abstain Against EXECUTIVE OFFICERS 7. AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE Management Abstain Against COMPENSATION OF OUR EXECUTIVE OFFICERS
EQUINIX, INC. SECURITY 29444U502 MEETING TYPE Annual TICKER SYMBOL EQIX MEETING DATE 05-Jun-2012 ISIN US29444U5020 AGENDA 933630813 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 STEVEN T. CLONTZ For For 2 GARY F. HROMADKO For For 3 SCOTT G. KRIENS For For 4 WILLIAM K. LUBY For For 5 IRVING F. LYONS, III For For 6 CHRISTOPHER B. PAISLEY For For 7 STEPHEN M. SMITH For For 8 PETER F. VAN CAMP For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Management For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF Management Abstain Against THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN Management For For EXECUTIVES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED Management For For BYLAWS TO PERMIT HOLDERS OF RECORD OF AT LEAST TWENTY FIVE PERCENT (25%) OF THE VOTING POWER OF THE COMPANY'S OUTSTANDING CAPITAL STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS.
LAS VEGAS SANDS CORP. SECURITY 517834107 MEETING TYPE Annual TICKER SYMBOL LVS MEETING DATE 07-Jun-2012 ISIN US5178341070 AGENDA 933621016 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 JASON N. ADER For For 2 MICHAEL A. LEVEN For For 3 JEFFREY H. SCHWARTZ For For 2. TO CONSIDER AND ACT UPON THE RATIFICATION OF THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) PROPOSAL ON Management Abstain Against THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
COINSTAR, INC. SECURITY 19259P300 MEETING TYPE Annual TICKER SYMBOL CSTR MEETING DATE 07-Jun-2012 ISIN US19259P3001 AGENDA 933626078 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1A. ELECTION OF DIRECTOR: PAUL D. DAVIS Management For For 1B. ELECTION OF DIRECTOR: NELSON C. CHAN Management For For 2. ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE Management Abstain Against COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM.
MGM RESORTS INTERNATIONAL SECURITY 552953101 MEETING TYPE Annual TICKER SYMBOL MGM MEETING DATE 12-Jun-2012 ISIN US5529531015 AGENDA 933618691 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1 DIRECTOR Management 1 ROBERT H. BALDWIN For For 2 WILLIAM A. BIBLE For For 3 BURTON M. COHEN For For 4 WILLIE D. DAVIS For For 5 ALEXIS M. HERMAN For For 6 ROLAND HERNANDEZ For For 7 ANTHONY MANDEKIC For For 8 ROSE MCKINNEY-JAMES For For 9 JAMES J. MURREN For For 10 DANIEL J. TAYLOR For For 2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE Management Abstain Against COMPANY'S NAMED EXECUTIVE OFFICERS.
FREEPORT-MCMORAN COPPER & GOLD INC. SECURITY 35671D857 MEETING TYPE Annual TICKER SYMBOL FCX MEETING DATE 14-Jun-2012 ISIN US35671D8570 AGENDA 933621989 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1 DIRECTOR Management 1 RICHARD C. ADKERSON For For 2 ROBERT J. ALLISON, JR. For For 3 ROBERT A. DAY For For 4 GERALD J. FORD For For 5 H. DEVON GRAHAM, JR. For For 6 CHARLES C. KRULAK For For 7 BOBBY LEE LACKEY For For 8 JON C. MADONNA For For 9 DUSTAN E. MCCOY For For 10 JAMES R. MOFFETT For For 11 B. M. RANKIN, JR. For For 12 STEPHEN H. SIEGELE For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR Management For For NAMED EXECUTIVE OFFICERS. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE Shareholder Against For WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS.
INTERNAP NETWORK SERVICES CORPORATION SECURITY 45885A300 MEETING TYPE Annual TICKER SYMBOL INAP MEETING DATE 14-Jun-2012 ISIN US45885A3005 AGENDA 933624214 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 CHARLES B. COE For For 2 J. ERIC COONEY For For 3 PATRICIA L. HIGGINS For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management Abstain Against
CHINA YUCHAI INTERNATIONAL LIMITED SECURITY G21082105 MEETING TYPE Annual TICKER SYMBOL CYD MEETING DATE 15-Jun-2012 ISIN BMG210821051 AGENDA 933641563 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. RECEIVE & ADOPT THE AUDITED FINANCIAL STATEMENTS AND Management For For INDEPENDENT AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2011. 2. APPROVE AN INCREASE IN THE LIMIT OF DIRECTORS' FEES AS SET OUT Management For For IN BYE-LAW 10(11) OF COMPANY FROM US$250,000 TO US$593,973 FOR THE FY 2011 (DIRECTORS' FEES PAID FOR FY 2010: US$625,205). 3. DIRECTOR Management 1 MR KWEK LENG PECK For For 2 MR GAN KHAI CHOON For For 3 MR F. YUEN KIN PHENG For For 4 MR TAN AIK-LEANG For For 5 MR NEO POH KIAT For For 6 MR MATTHEW RICHARDS For For 7 MR HAN YI YONG For For 4A. RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO BYE-LAW Management For For 4(3) OF THE COMPANY: MS WANG HONG (APPOINTED ON JULY 15, 2011). 4B. RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO BYE-LAW Management For For 4(3) OF THE COMPANY: MR BENNY GOH HENG HENG (APPOINTED ON SEPTEMBER 14, 2011). 4C. RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO BYE-LAW Management For For 4(3) OF THE COMPANY: MR HOH WENG MING (APPOINTED ON NOVEMBER 11, 2011). 5. TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT DIRECTORS UP TO Management For For THE MAXIMUM OF 11 OR SUCH MAXIMUM NUMBER AS DETERMINED FROM TIME TO TIME BY THE SHAREHOLDERS IN GENERAL MEETING TO FILL ANY VACANCIES ON THE BOARD. 6. TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION.
LIBERTY GLOBAL, INC. SECURITY 530555101 MEETING TYPE Annual TICKER SYMBOL LBTYA MEETING DATE 19-Jun-2012 ISIN US5305551013 AGENDA 933632502 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- 1. DIRECTOR Management 1 JOHN P. COLE, JR. For For 2 RICHARD R. GREEN For For 3 DAVID E. RAPLEY For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S Management For For INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012.
KIKKOMAN CORPORATION SECURITY J32620106 MEETING TYPE Annual General Meeting TICKER SYMBOL TEN MEETING DATE 26-Jun-2012 ISIN JP3240400006 AGENDA 703873908 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ----- --------------------------------------------------------------- ----------- --------- ----------- Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Management For For 2.2 Appoint a Director Management For For 2.3 Appoint a Director Management For For 2.4 Appoint a Director Management For For 2.5 Appoint a Director Management For For 2.6 Appoint a Director Management For For 2.7 Appoint a Director Management For For 2.8 Appoint a Director Management For For 2.9 Appoint a Director Management For For 2.10 Appoint a Director Management For For 2.11 Appoint a Director Management For For 3.1 Appoint a Corporate Auditor Management For For 3.2 Appoint a Corporate Auditor Management For For 4 Appoint a Substitute Corporate Auditor Management For For
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Registrant The Gabelli Value Fund Inc. By (Signature and Title)* /s/ Bruce N. Alpert -------------------------------------------- Bruce N. Alpert, Principal Executive Officer Date August 20, 2012 * Print the name and title of each signing officer under his or her signature.