|
| OMB APPROVAL
|
| UNITED STATES | OMB Number: 3235-0582 |
| SECURITIES AND EXCHANGE COMMISSION | Expires: January 31, 2015 |
| Washington, D.C. 20549 | Estimated average burden hours per response......7.2 |
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number | 811-8544 | ||||
| |||||
FPA Funds Trust’s | |||||
(Exact name of registrant as specified in charter) | |||||
| |||||
| 11400 W. Olympic Blvd., Ste. 1200, Los Angeles, CA | 90064 | |||
| (Address of principal executive offices) | (Zip code) | |||
| |||||
J. Richard Atwood, Treasurer | |||||
| |||||
FPA Funds Trust | |||||
| |||||
11400 W. Olympic Blvd., Ste. 1200, Los Angeles, CA 90064 | |||||
(Name and address of agent for service) | |||||
| |||||
Registrant’s telephone number, including area code: | 310-473-0225 | ||||
| |||||
Date of fiscal year end: | 12/31 | ||||
|
| ||||
Date of reporting period: | 7/1/11 to 6/30/12 | ||||
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a) | The name of the issuer of the portfolio security; |
|
|
(b) | The exchange ticker symbol of the portfolio security; |
|
|
(c) | The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security; |
|
|
(d) | The shareholder meeting date; |
|
|
(e) | A brief identification of the matter voted on; |
|
|
(f) | Whether the matter was proposed by the issuer or by a security holder; |
|
|
(g) | Whether the registrant cast its vote on the matter; |
|
|
(h) | How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); |
|
|
(i) | Whether the registrant cast its vote for or against management. |
FPA Crescent Fund Proxy Voting
Investment Company Report
AGCO CORPORATION
Security |
| 001084102 |
| Meeting Type |
| Annual |
|
|
|
|
|
|
|
Ticker Symbol |
| AGCO |
| Meeting Date |
| 26-Apr-2012 |
|
|
|
|
|
|
|
ISIN |
| US0010841023 |
| Agenda |
| 933579457 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
1A. |
| ELECTION OF DIRECTOR: P. GEORGE BENSON |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1B. |
| ELECTION OF DIRECTOR: WOLFGANG DEML |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1C. |
| ELECTION OF DIRECTOR: LUIZ F. FURLAN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1D. |
| ELECTION OF DIRECTOR: GERALD B. JOHANNESON |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1E. |
| ELECTION OF DIRECTOR: GEORGE E. MINNICH |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1F. |
| ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1G. |
| ELECTION OF DIRECTOR: GERALD L. SHAHEEN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1H. |
| ELECTION OF DIRECTOR: MALLIKA SRINIVASAN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1I. |
| ELECTION OF DIRECTOR: DANIEL C. USTIAN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1J. |
| ELECTION OF DIRECTOR: HENDRIKUS VISSER |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
| NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3. |
| RATIFICATION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| Management |
| For |
| For |
|
|
ALLEGHANY CORPORATION
Security |
| 017175100 |
| Meeting Type |
| Annual |
|
|
|
|
|
|
|
Ticker Symbol |
| Y |
| Meeting Date |
| 27-Apr-2012 |
|
|
|
|
|
|
|
ISIN |
| US0171751003 |
| Agenda |
| 933575726 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
1A. |
| ELECTION OF DIRECTOR: JOHN G. FOOS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1B. |
| ELECTION OF DIRECTOR: WILLIAM K. LAVIN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1C. |
| ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1D. |
| ELECTION OF DIRECTOR: RAYMOND L.M. WONG |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
| PROPOSAL TO APPROVE THE 2012 LONG-TERM INCENTIVE PLAN OF ALLEGHANY CORPORATION. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3. |
| RATIFICATION OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
4. |
| ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF ALLEGHANY CORPORATION. |
| Management |
| For |
| For |
|
|
AMERICAN INTERNATIONAL GROUP, INC.
Security |
| 026874784 |
| Meeting Type |
| Annual |
|
|
|
|
|
|
|
Ticker Symbol |
| AIG |
| Meeting Date |
| 16-May-2012 |
|
|
|
|
|
|
|
ISIN |
| US0268747849 |
| Agenda |
| 933588901 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
1A. |
| ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1B. |
| ELECTION OF DIRECTOR: W. DON CORNWELL |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1C. |
| ELECTION OF DIRECTOR: JOHN H. FITZPATRICK |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1D. |
| ELECTION OF DIRECTOR: LAURETTE T. KOELLNER |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1E. |
| ELECTION OF DIRECTOR: DONALD H. LAYTON |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1F. |
| ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1G. |
| ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1H. |
| ELECTION OF DIRECTOR: GEORGE L. MILES, JR. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1I. |
| ELECTION OF DIRECTOR: HENRY S. MILLER |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1J. |
| ELECTION OF DIRECTOR: ROBERT S. MILLER |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1K. |
| ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1L. |
| ELECTION OF DIRECTOR: RONALD A. RITTENMEYER |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1M. |
| ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
| TO VOTE UPON A NON-BINDING SHAREHOLDER RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3. |
| TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| Management |
| For |
| For |
|
|
ANALOG DEVICES, INC.
Security |
| 032654105 |
| Meeting Type |
| Annual |
|
|
|
|
|
|
|
Ticker Symbol |
| ADI |
| Meeting Date |
| 13-Mar-2012 |
|
|
|
|
|
|
|
ISIN |
| US0326541051 |
| Agenda |
| 933549795 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
1A |
| ELECTION OF DIRECTOR: RAY STATA |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1B |
| ELECTION OF DIRECTOR: JERALD G. FISHMAN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1C |
| ELECTION OF DIRECTOR: JAMES A. CHAMPY |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1D |
| ELECTION OF DIRECTOR: JOHN C. HODGSON |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1E |
| ELECTION OF DIRECTOR: YVES-ANDRE ISTEL |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1F |
| ELECTION OF DIRECTOR: NEIL NOVICH |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1G |
| ELECTION OF DIRECTOR: F. GRANT SAVIERS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1H |
| ELECTION OF DIRECTOR: PAUL J. SEVERINO |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1I |
| ELECTION OF DIRECTOR: KENTON J. SICCHITANO |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
02 |
| TO CONSIDER A NON-BINDING “SAY ON PAY” VOTE REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
03 |
| TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2012. |
| Management |
| For |
| For |
|
|
ANHEUSER-BUSCH INBEV SA
Security | 03524A108 | Meeting Type | Annual |
|
|
|
|
Ticker Symbol | BUD | Meeting Date | 25-Apr-2012 |
|
|
|
|
ISIN | US03524A1088 | Agenda | 933583115 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
A1C |
| ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND CAPITAL INCREASE UNDER THE CONDITION PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS: EXCLUSION OF THE PREFERENCE RIGHT IN RELATION TO THE ISSUANCE OF SUBSCRIPTION RIGHTS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
A1D |
| ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND CAPITAL INCREASE UNDER THE CONDITION PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS: ISSUANCE OF SUBSCRIPTION RIGHTS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
A1E |
| ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND CAPITAL INCREASE UNDER THE CONDITION PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS: CONDITIONAL CAPITAL INCREASE |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
A1F |
| ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND CAPITAL INCREASE UNDER THE CONDITION PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS: EXPRESS APPROVAL PURSUANT TO ARTICLE 554, INDENT 7, OF THE COMPANIES CODE |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
A1G |
| ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND CAPITAL INCREASE UNDER THE CONDITION PRECEDENT AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS: POWERS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
B4 |
| APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
B5 |
| DISCHARGE TO THE DIRECTORS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
B6 |
| DISCHARGE TO THE STATUTORY AUDITOR |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
B8A |
| REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY: APPROVING THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2011 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
B8B |
| REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY: CONFIRMING THE SPECIFIC GRANTS OF STOCK OPTIONS AND RESTRICTED STOCK UNITS TO EXECUTIVES |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
B9A |
| APPROVAL OF CHANGE OF CONTROL PROVISIONS RELATING TO THE UPDATED EMTN PROGRAMME |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
C1 |
| FILINGS |
| Management |
| For |
| For |
|
|
ANHEUSER-BUSCH INBEV SA, BRUXELLES
Security | B6399C107 | Meeting Type | MIX |
|
|
|
|
Ticker Symbol |
| Meeting Date | 25-Apr-2012 |
|
|
|
|
ISIN | BE0003793107 | Agenda | 703691231 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUC-TIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJE-CTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTA-TIVE |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
A.1a |
| Issuance of 215,000 subscription rights and capital increase under the conditi-on precedent and to the extent of the exercise of the subscription rights: Spe-cial report by the board of directors on the issuance of subscription rights a-nd the exclusion of the preference right of the existing shareholders in favou-r of specific persons, drawn up in accordance with articles 583, 596 and 598 o-f the companies code |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
A.1b |
| Issuance of 215,000 subscription rights and capital increase under the conditi-on precedent and to the extent of the exercise of the subscription rights: Spe-cial report by the statutory auditor on the exclusion of the preference right-of the existing shareholders in favour of specific persons, drawn up in accord- ance with articles 596 and 598 of the companies code |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
A.1c |
| Issuance of 215,000 subscription rights and capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Excluding the preference right of the existing shareholders in relation to the issuance of subscription rights in favour of all current Directors of the company, as identified in the report referred under item (a) above |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
A.1d |
| Issuance of 215,000 subscription rights and capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Approving the issuance of 215,000 subscription rights and determining their terms and conditions (as such terms and conditions are appended to the report referred |
| Management |
| For |
| For |
| None |
|
| under item (A) above). The main provisions of these terms and conditions can be summarised as follows: each subscription right confers the right to subscribe in cash to one ordinary share in the Company, with the same rights (including dividend rights) as the existing shares. Each subscription right is granted for no consideration. Its exercise price equals the average price of the Company share on Euronext Brussels over the 30 calendar days preceding the issuance of the subscription rights by the Shareholders’ Meeting. All subscription rights have a term of five years as from their issuance and become exercisable as follows: a first third may be exercised from 1 January 2014 up to and including 24 April 2017, a second third may be exercised from 1 January 2015 up to and including 24 April 2017 and the last third may be exercised from 1 January 2016 up to and including 24 April 2017. At the end of the exercise period, the subscription rights that have not been exercised automatically become null and void |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
A.1e |
| Issuance of 215,000 subscription rights and capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Increasing the capital of the company, under the condition precedent and to the extent of the exercise of the subscription rights, for a maximum amount equal to the number of subscription rights issued multiplied by their exercise price and allocation of the issuance premium to an account not available for distribution |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
A.1f |
| Issuance of 215,000 subscription rights and capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Express approval pursuant to article 554, indent 7, of the companies code: Expressly approving the granting of the above- mentioned subscription rights to the non- executive Directors of the Company |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
A.1g |
| Issuance of 215,000 subscription rights and capital increase under the condition precedent and to the extent of the exercise of the subscription rights: Granting powers to two directors acting jointly to have recorded by notarial deed the exercise of the subscription rights, the corresponding increase of the capital, the number of new shares issued, the resulting modification to the articles of association and the allocation of the issuance premium to an account not available for distribution |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
B.1 |
| Management report by the Board of directors on the accounting year ended on 31-December 2011 |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
B.2 |
| Report by the statutory auditor on the accounting year ended on 31 December 20-11 |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
B.3 |
| Communication of the consolidated annual accounts relating to the accounting y-ear ended on 31 December 2011, as well as the management report by the board o-f directors and the report by the statutory auditor on the consolidated annual-accounts |
| Non-Voting |
|
|
|
|
|
|
B.4 |
| Approving the statutory annual accounts relating to the accounting year ended on 31 December 2011, including the specified allocation of the result |
| Management |
| For |
| For |
| l |
|
|
|
|
|
|
|
|
|
|
|
B.5 |
| Granting discharge to the directors for the performance of their duties during the accounting year ended on 31 December 2011 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
B.6 |
| Granting discharge to the statutory auditor for the performance of his duties during the accounting year ended on 31 December 2011 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
B.7 |
| Acknowledgment of the end of the mandate as director of Mr. Peter Harf |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
B.8a |
| Approving the remuneration report for the financial year 2011 as set out in the 2011 annual report, including the executive remuneration policy. the 2011 annual report and remuneration report containing the executive remuneration policy can be reviewed as indicated at the end of this notice |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
B.8b |
| Confirming the specified grants of stock options and restricted stock units to executives |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
B.9 |
| Approval of change of control provisions relating to the updated EMTN programme: approving, in accordance with Article 556 of the Companies Code, (i) Condition 7.5 of the Terms & Conditions (Change of Control Put) of the EUR 15,000,000,000 updated Euro Medium Term Note Programme dated 17 May 2011 of the Company and Brandbrew SA (the “Issuers”) and Deutsche Bank AG., London Branch acting as Arranger (the “Updated EMTN Programme”), which may be applicable in the case of notes issued under the Updated EMTN Programme and (ii) any other provision in the Updated EMTN Programme granting rights to third parties which could affect the Company’s assets or could impose an obligation on the Company where in each case the exercise of those rights is dependent on the launch of a public take-over bid over the shares of the Company or on a “Change of Control” (as defined in the Terms & Conditions of the Updated EMTN Programme). If a Change of Control Put is specified in the applicable Final Terms of the notes, Condition 7.5 of the Terms & Conditions of the Updated EMTN Programme grants, to any noteholder, in essence, the right to request the redemption of his notes at the redemption amount specified in the Final Terms of the notes, together, if appropriate, with interest accrued upon the occurrence of a Change of Control and a related downgrade in the notes to sub-investment grade |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
C |
| Granting powers to Mr. Benoit Loore, VP Legal Corporate, with power to substitute and without prejudice to other delegations of powers to the extent applicable, for the filing with the clerk’s office of the commercial court of Brussels of the resolutions referred under item B.9 above and any other filings and publication formalities in relation to the above resolutions |
| Management |
| For |
| For |
|
|
AON CORPORATION
Security | 037389103 | Meeting Type | Special |
|
|
|
|
Ticker Symbol | AON | Meeting Date | 16-Mar-2012 |
|
|
|
|
ISIN | US0373891037 | Agenda | 933551221 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
1. |
| TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF JANUARY 12, 2012, BY AND BETWEEN AON CORPORATION AND MARKET MERGECO INC. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
| TO APPROVE THE IMPLEMENTATION OF A REDUCTION OF CAPITAL OF AON UK THROUGH A CUSTOMARY COURT-APPROVED PROCESS SO THAT IT WILL HAVE SUFFICIENT DISTRIBUTABLE RESERVES UNDER U.K. LAW. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3. |
| TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, COMPENSATION THAT MAY BE PAYABLE TO CERTAIN NAMED EXECUTIVE OFFICERS OF AON CORPORATION IN CONNECTION WITH THE MERGER AND THEIR RELOCATION TO THE U.K. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
4. |
| TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. |
| Management |
| For |
| For |
|
|
AON PLC
Security | G0408V102 | Meeting Type | Annual |
|
|
|
|
Ticker Symbol | AON | Meeting Date | 18-May-2012 |
|
|
|
|
ISIN | GB00B5BT0K07 | Agenda | 933610075 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
1A. |
| ELECTION OF DIRECTOR: LESTER B. KNIGHT |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1B. |
| ELECTION OF DIRECTOR: GREGORY C. CASE |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1C. |
| ELECTION OF DIRECTOR: FULVIO CONTI |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1D. |
| ELECTION OF DIRECTOR: CHERYL A. FRANCIS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1E. |
| ELECTION OF DIRECTOR: EDGAR D. JANNOTTA |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1F. |
| ELECTION OF DIRECTOR: J. MICHAEL LOSH |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1G. |
| ELECTION OF DIRECTOR: ROBERT S. MORRISON |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1H. |
| ELECTION OF DIRECTOR: RICHARD B. MYERS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1I. |
| ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1J. |
| ELECTION OF DIRECTOR: GLORIA SANTONA |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1K. |
| ELECTION OF DIRECTOR: CAROLYN Y. WOO |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
| RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3. |
| ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
|
|
APACHE CORPORATION
Security | 037411105 | Meeting Type | Annual |
|
|
|
|
Ticker Symbol | APA | Meeting Date | 24-May-2012 |
|
|
|
|
ISIN | US0374111054 | Agenda | 933591100 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
1. |
| ELECTION OF DIRECTOR: SCOTT D. JOSEY |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
| ELECTION OF DIRECTOR: GEORGE D. LAWRENCE |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3. |
| ELECTION OF DIRECTOR: RODMAN D. PATTON |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
4. |
| ELECTION OF DIRECTOR: CHARLES J. PITMAN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
5. |
| RATIFICATION OF ERNST & YOUNG LLP AS APACHE’S INDEPENDENT AUDITORS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
6. |
| ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE’S NAMED EXECUTIVE OFFICERS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
7. |
| SHAREHOLDER PROPOSAL TO REPEAL APACHE’S CLASSIFIED BOARD OF DIRECTORS |
| Shareholder |
| Against |
| For |
|
|
ARRIS GROUP, INC.
Security | 04269Q100 | Meeting Type | Annual |
|
|
|
|
Ticker Symbol | ARRS | Meeting Date | 09-May-2012 |
|
|
|
|
ISIN | US04269Q1004 | Agenda | 933587581 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
1. |
| DIRECTOR |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 ALEX B. BEST |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2 HARRY L. BOSCO |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3 JAMES A. CHIDDIX |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4 JOHN ANDERSON CRAIG |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5 ANDREW T. HELLER |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6 MATTHEW B. KEARNEY |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7 WILLIAM H. LAMBERT |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8 ROBERT J. STANZIONE |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9 DEBORA J. WILSON |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10 DAVID A. WOODLE |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
| APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3. |
| RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. |
| Management |
| For |
| For |
|
|
BANK OF AMERICA CORPORATION
Security | 060505104 | Meeting Type | Annual |
|
|
|
|
Ticker Symbol | BAC | Meeting Date | 09-May-2012 |
|
|
|
|
ISIN | US0605051046 | Agenda | 933571665 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
1A. |
| ELECTION OF DIRECTOR: MUKESH D. AMBANI |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1B. |
| ELECTION OF DIRECTOR: SUSAN S. BIES |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1C. |
| ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1D. |
| ELECTION OF DIRECTOR: VIRGIS W. COLBERT |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1E. |
| ELECTION OF DIRECTOR: CHARLES K. GIFFORD |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1F. |
| ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1G. |
| ELECTION OF DIRECTOR: MONICA C. LOZANO |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1H. |
| ELECTION OF DIRECTOR: THOMAS J. MAY |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1I. |
| ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1J. |
| ELECTION OF DIRECTOR: DONALD E. POWELL |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1K. |
| ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1L. |
| ELECTION OF DIRECTOR: ROBERT W. SCULLY |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
| AN ADVISORY (NON-BINDING) “SAY ON PAY” VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3. |
| RATIFICATION OF THE APPOINTMENT OF THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
4. |
| STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT EMPLOYMENT. |
| Shareholder |
| Against |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
5. |
| STOCKHOLDER PROPOSAL - GRASSROOTS AND OTHER LOBBYING. |
| Shareholder |
| Against |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
6. |
| STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK. |
| Shareholder |
| For |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
7. |
| STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. |
| Shareholder |
| Against |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
8. |
| STOCKHOLDER PROPOSAL - PROHIBITION ON POLITICAL SPENDING. |
| Shareholder |
| Against |
| For |
|
|
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 |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3. |
| RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
4. |
| STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A POLICY RELATED TO AN INDEPENDENT CHAIRMAN. |
| Shareholder |
| Against |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
5. |
| STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. |
| Shareholder |
| Against |
| For |
|
|
CANADIAN NATURAL RESOURCES LIMITED
Security | 136385101 | Meeting Type | Annual and Special Meeting |
|
|
|
|
Ticker Symbol | CNQ | Meeting Date | 03-May-2012 |
|
|
|
|
ISIN | CA1363851017 | Agenda | 933573342 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
01 |
| DIRECTOR |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 CATHERINE M. BEST |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2 N. MURRAY EDWARDS |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3 TIMOTHY W. FAITHFULL |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4 HON. GARY A. FILMON |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5 CHRISTOPHER L. FONG |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6 AMB. GORDON D. GIFFIN |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7 WILFRED A. GOBERT |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8 STEVE W. LAUT |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9 KEITH A.J. MACPHAIL |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10 ALLAN P. MARKIN |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 11 HON. FRANK J. MCKENNA |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 12 JAMES S. PALMER |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 13 ELDON R. SMITH |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 14 DAVID A. TUER |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
02 |
| THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
03 |
| THE SPECIAL RESOLUTION AMENDING THE CORPORATION’S ARTICLES TO CHANGE THE PROVISIONS OF THE CURRENTLY AUTHORIZED CLASS OF PREFERRED SHARES TO A CLASS OF PREFERRED SHARES ISSUABLE IN A SERIES, AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE NUMBER OF SHARES IN EACH SERIES AND TO DETERMINE THE DESIGNATION, RIGHTS, PRIVILEGES, RESTRICTIONS AND CONDITIONS ATTACHING TO THE SHARES OF EACH SERIES AT THE TIME THE SHARES ARE ISSUED AS DESCRIBED IN THE INFORMATION CIRCULAR. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
04 |
| ON AN ADVISORY BASIS, ACCEPTING THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION CIRCULAR. |
| Management |
| For |
| For |
|
|
CISCO SYSTEMS, INC.
Security |
| 17275R102 |
| Meeting Type |
| Annual |
|
|
|
|
|
|
|
Ticker Symbol |
| CSCO |
| Meeting Date |
| 07-Dec-2011 |
|
|
|
|
|
|
|
ISIN |
| US17275R1023 |
| Agenda |
| 933516885 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1A |
| ELECTION OF DIRECTOR: CAROL A. BARTZ |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1B |
| ELECTION OF DIRECTOR: M. MICHELE BURNS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1C |
| ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1D |
| ELECTION OF DIRECTOR: LARRY R. CARTER |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1E |
| ELECTION OF DIRECTOR: JOHN T. CHAMBERS |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1F |
| ELECTION OF DIRECTOR: BRIAN L. HALLA |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1G |
| ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1H |
| ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1I |
| ELECTION OF DIRECTOR: RODERICK C. MCGEARY |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1J |
| ELECTION OF DIRECTOR: ARUN SARIN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1K |
| ELECTION OF DIRECTOR: STEVEN M. WEST |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1L |
| ELECTION OF DIRECTOR: JERRY YANG |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2 |
| APPROVAL OF AMENDMENT AND RESTATEMENT OF THE CISCO 2005 STOCK INCENTIVE PLAN. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3 |
| APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4 |
| RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
| Management |
| 1 Year |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
| RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6 |
| APPROVAL TO AMEND CISCO’S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. |
| Shareholder |
| Against |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7 |
| APPROVAL TO REQUIRE THE BOARD TO PUBLISH INTERNET FRAGMENTATION REPORT TO SHAREHOLDERS WITHIN SIX MONTHS. |
| Shareholder |
| Against |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8 |
| APPROVAL TO REQUIRE THAT CISCO EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF STOCK UNTIL TWO YEARS FOLLOWING TERMINATION. |
| Shareholder |
| For |
| Against |
|
|
|
CIT GROUP INC.
Security |
| 125581801 |
| Meeting Type |
| Annual |
|
|
|
|
|
|
|
Ticker Symbol |
| CIT |
| Meeting Date |
| 15-May-2012 |
|
|
|
|
|
|
|
ISIN |
| US1255818015 |
| Agenda |
| 933586591 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1A. |
| ELECTION OF DIRECTOR: JOHN A. THAIN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1B. |
| ELECTION OF DIRECTOR: MICHAEL J. EMBLER |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1C. |
| ELECTION OF DIRECTOR: WILLIAM M. FREEMAN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1D. |
| ELECTION OF DIRECTOR: DAVID M. MOFFETT |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1E. |
| ELECTION OF DIRECTOR: R. BRAD OATES |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1F. |
| ELECTION OF DIRECTOR: MARIANNE MILLER PARRS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1G. |
| ELECTION OF DIRECTOR: GERALD ROSENFELD |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1H. |
| ELECTION OF DIRECTOR: JOHN R. RYAN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1I. |
| ELECTION OF DIRECTOR: SEYMOUR STERNBERG |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1J. |
| ELECTION OF DIRECTOR: PETER J. TOBIN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1K. |
| ELECTION OF DIRECTOR: LAURA S. UNGER |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
| TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2012. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3. |
| ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| Management |
| For |
| For |
|
|
|
CITIGROUP INC.
Security |
| 172967424 |
| Meeting Type |
| Annual |
|
|
|
|
|
|
|
Ticker Symbol |
| C |
| Meeting Date |
| 17-Apr-2012 |
|
|
|
|
|
|
|
ISIN |
| US1729674242 |
| Agenda |
| 933557069 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1A |
| ELECTION OF DIRECTOR: FRANZ B. HUMER |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1B |
| ELECTION OF DIRECTOR: ROBERT L. JOSS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1C |
| ELECTION OF DIRECTOR: MICHAEL E. O’NEILL |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1D |
| ELECTION OF DIRECTOR: VIKRAM S. PANDIT |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1E |
| ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1F |
| ELECTION OF DIRECTOR: JUDITH RODIN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1G |
| ELECTION OF DIRECTOR: ROBERT L. RYAN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1H |
| ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1I |
| ELECTION OF DIRECTOR: JOAN E. SPERO |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1J |
| ELECTION OF DIRECTOR: DIANA L. TAYLOR |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1K |
| ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1L |
| ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 |
| PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 |
| PROPOSAL TO APPROVE AN AMENDMENT TO THE CITIGROUP 2009 STOCK INCENTIVE PLAN. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04 |
| ADVISORY APPROVAL OF CITI’S 2011 EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05 |
| STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. |
| Shareholder |
| Against |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06 |
| STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND POLITICAL CONTRIBUTIONS. |
| Shareholder |
| Against |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
07 |
| STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVES RETAIN 25% OF THEIR STOCK FOR ONE YEAR FOLLOWING TERMINATION. |
| Shareholder |
| Against |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
08 |
| STOCKHOLDER PROPOSAL REQUESTING THAT THE AUDIT COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURES, AND SECURITIZATIONS. |
| Shareholder |
| Against |
| For |
|
|
|
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 COMMITTEE TO SET THE AUDITORS’ REMUNERATION. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 |
| AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04 |
| AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
S5 |
| AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
S6 |
| AMEND ARTICLES OF ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN ACCORDANCE WITH U.S. LAWS. (SPECIAL RESOLUTION) |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
S7 |
| AMEND ARTICLES OF ASSOCIATION TO GIVE THE BOARD OF DIRECTORS AUTHORITY TO DECLARE NON-CASH DIVIDENDS. (SPECIAL RESOLUTION) |
| Management |
| For |
| For |
|
|
|
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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3. |
| PROPOSAL TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4. |
| MANAGEMENT PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5. |
| STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. |
| Shareholder |
| Against |
| For |
|
|
|
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 NAMED EXECUTIVE OFFICERS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3. |
| APPROVE AMENDMENT & RESTATEMENT OF 2008 EQUITY INCENTIVE AWARD PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER PLAN BY 16.5 MILLION SHARES |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4. |
| TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5. |
| TO ADOPT AND APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6. |
| AMENDMENT TO OUR AMENDED & RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO CALL A SPECIAL MEETING |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7. |
| RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012 |
| Management |
| For |
| For |
|
|
|
ENSCO PLC
Security |
| 29358Q109 |
| Meeting Type |
| Annual |
|
|
|
|
|
|
|
Ticker Symbol |
| ESV |
| Meeting Date |
| 22-May-2012 |
|
|
|
|
|
|
|
ISIN |
| US29358Q1094 |
| Agenda |
| 933593306 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O1. |
| RE-ELECT C. CHRISTOPHER GAUT AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O2. |
| RE-ELECT GERALD W. HADDOCK AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O3. |
| RE-ELECT PAUL E. ROWSEY, III AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O4. |
| RE-ELECT FRANCIS S. KALMAN AS A CLASS II DIRECTOR FOR A TERM TO EXPIRE AT 2013 ANNUAL GENERAL MEETING. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O5. |
| RE-ELECT DAVID A.B. BROWN AS A CLASS III DIRECTOR FOR A TERM TO EXPIRE AT 2014 ANNUAL GENERAL MEETING. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O6. |
| RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O7. |
| RE-APPOINT KPMG AUDIT PLC AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O8. |
| TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS’ REMUNERATION. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O9. |
| APPROVE OUR 2012 LONG-TERM INCENTIVE PLAN. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10. |
| A NON-BINDING ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| Management |
| For |
| For |
|
|
|
GENTING MALAYSIA BHD
Security |
| Y2698A103 |
| Meeting Type |
| Annual General Meeting |
|
|
|
|
|
|
|
Ticker Symbol |
|
|
| Meeting Date |
| 13-Jun-2012 |
|
|
|
|
|
|
|
ISIN |
| MYL4715OO008 |
| Agenda |
| 703839932 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 |
| To approve the declaration of a final dividend of 4.8 sen less 25% tax per ordinary share of 10 sen each for the financial year ended 31 December 2011 to be paid on 23 July 2012 to members registered in the Record of Depositors on 29 June 2012 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2 |
| To approve the payment of Directors’ fees of RM807,500 for the financial year ended 31 December 2011 (2010 : RM843,433) |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3 |
| To re-elect Mr Quah Chek Tin as a Director of the Company pursuant to Article 99 of the Articles of Association of the Company |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4 |
| That Tun Mohammed Hanif bin Omar, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
| That Tan Sri Alwi Jantan, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6 |
| That Tan Sri Clifford Francis Herbert, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7 |
| To re-appoint PricewaterhouseCoopers as Auditors of the Company and to authorise the Directors to fix their remuneration |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8 |
| Proposed renewal of the authority for the Company to purchase its own shares |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9 |
| Proposed exemption under Paragraph 24.1, Practice Note 9 of the Malaysian Code on Take-Overs and Mergers, 2010 to Genting Berhad and persons acting in concert with it from the obligation to undertake a mandatory take-over offer on the remaining voting shares in the Company not already owned by them, upon the purchase by the Company of its own shares pursuant to the proposed renewal of share buy-back authority |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10 |
| Authority to Directors pursuant to Section 132D of the Companies Act, 1965 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11 |
| Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature and proposed new shareholders’ mandate for additional recurrent related party transactions of a revenue or trading nature |
| Management |
| For |
| For |
|
|
|
GOOGLE INC.
Security |
| 38259P508 |
| Meeting Type |
| Annual |
|
|
|
|
|
|
|
Ticker Symbol |
| GOOG |
| Meeting Date |
| 21-Jun-2012 |
|
|
|
|
|
|
|
ISIN |
| US38259P5089 |
| Agenda |
| 933632968 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
| |
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 1 | LARRY PAGE |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2 | SERGEY BRIN |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3 | ERIC E. SCHMIDT |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4 | L. JOHN DOERR |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5 | DIANE B. GREENE |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6 | JOHN L. HENNESSY |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7 | ANN MATHER |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8 | PAUL S. OTELLINI |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9 | K. RAM SHRIRAM |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10 | SHIRLEY M. TILGHMAN |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
| THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
| Management |
| For |
| For |
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
| |
3A. |
| THE APPROVAL OF THE ADOPTION OF GOOGLE’S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE’S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. |
| Management |
| For |
| For |
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
| |
3B. |
| THE APPROVAL OF THE ADOPTION OF GOOGLE’S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE’S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 6 BILLION TO 9 BILLION. |
| Management |
| For |
| For |
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
| |
3C. |
| THE APPROVAL OF THE ADOPTION OF GOOGLE’S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE’S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE TREATMENT OF SHARES OF CLASS A COMMON STOCK IN A MANNER THAT IS AT LEAST AS FAVORABLE AS THE SHARES OF CLASS B COMMON STOCK. |
| Management |
| For |
| For |
|
|
|
4. |
| THE APPROVAL OF GOOGLE’S 2012 STOCK PLAN. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5. |
| THE APPROVAL OF GOOGLE’S 2012 INCENTIVE COMPENSATION PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6. |
| A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. |
| Shareholder |
| Against |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7. |
| A STOCKHOLDER PROPOSAL REGARDING MANDATORY ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT THE MEETING. |
| Shareholder |
| Against |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8. |
| A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. |
| Shareholder |
| Against |
| For |
|
|
|
GROUP 1 AUTOMOTIVE, INC.
Security |
| 398905109 |
| Meeting Type |
| Annual |
|
|
|
|
|
|
|
Ticker Symbol |
| GPI |
| Meeting Date |
| 08-May-2012 |
|
|
|
|
|
|
|
ISIN |
| US3989051095 |
| Agenda |
| 933574546 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
| |
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 1 | EARL J. HESTERBERG |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2 | BERYL RAFF |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
| ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
| |
3. |
| RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
| Management |
| For |
| For |
|
|
|
GROUPE BRUXELLES LAMBERT SA, BRUXELLES
Security |
| B4746J115 |
| Meeting Type |
| Ordinary General Meeting |
|
|
|
|
|
|
|
Ticker Symbol |
|
|
| Meeting Date |
| 24-Apr-2012 |
|
|
|
|
|
|
|
ISIN |
| BE0003797140 |
| Agenda |
| 703690215 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS “B.1 AND B.2”. THANK YOU. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
A.1 |
| Management report of the Board of Directors and reports of the Statutory-Auditor on the financial year 2011 |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
A.2.1 |
| Financial Statements for the year ended 31 December 2011 : Presentation of-the consolidated financial statements for the year ended 31 December 2011 |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
A.2.2 |
| Financial Statements for the year ended 31 December 2011 : Approval of annual accounts for the year ended 31 December 2011 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
A.3 |
| Proposal for the discharge to be granted to the Directors for duties performed during the year ended 31 December 2011 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
A.4 |
| Proposal for the discharge to be granted to the Statutory Auditor for duties performed during the year ended 31 December 2011 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
A.5.1 |
| Resignations and appointments: Take note of the resignation of Gerald Frere-and Thierry de Rudder as Managing Directors at the end of 2011 (without-prejudice of their capacity as Directors) |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
A.521 |
| Resignations and appointments: Renewal of Directors’ terms of office: Proposal to re-elect for a four-year term, in their capacity as Director: Georges Chodron de Courcel |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
A.522 |
| Resignations and appointments: Renewal of Directors’ terms of office: Proposal to re-elect for a four-year term, in their capacity as Director: Ian Gallienne |
| Management |
| For |
| For |
|
|
|
A.523 |
| Resignations and appointments: Renewal of Directors’ terms of office: Proposal to re-elect for a four-year term, in their capacity as Director: Thierry de Rudder |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
A.6 |
| Proposal to approve the Board of Director’s remuneration report for the year 2011 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
A.7 |
| Proposal to set fees for non-executive Directors for the performance of their duties in the Board of Directors and in Committees set up from amongst its members, at a maximum total of EUR 1,400,000 per year, to be allocated on a decision of the Board of Directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
A.8 |
| In accordance with the decisions on the establishment of a stock option plan by the General Meeting of 24 April 2007, proposal to set up at EUR 13.5 million the maximum value of the shares in relation to the options to be granted in 2012 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
A.9 |
| Miscellaneous |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
B.1 |
| If, after the date of this proxy form, new items are added to the agenda of the meeting |
| Management |
| For |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
B.2 |
| If, after the date of this proxy form, new/alternative decisions are proposed regarding items on the agenda |
| Management |
| For |
| Against |
|
|
|
HENKEL AG & CO. KGAA, DUESSELDORF
Security |
| D32051142 |
| Meeting Type |
| Annual General Meeting |
|
|
|
|
|
|
|
Ticker Symbol |
|
|
| Meeting Date |
| 16-Apr-2012 |
|
|
|
|
|
|
|
ISIN |
| DE0006048408 |
| Agenda |
| 703647086 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26 MAR 2012, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 APR 2012. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1. |
| Presentation of the annual financial statements and the consolidated financial statements as endorsed by the Supervisory Board, and of the management reports relating to Henkel AG & Co. KGaA and the Group, and presentation of the corporate governance/corporate management and remuneration reports, of the information required according to Sections 289 (4), 315 (4), 289 (5) and 315 (2) German Commercial Code [HGB], and of the report of the Supervisory Board for fiscal 2011 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
| Resolution for the appropriation of profit |
| Management |
| For |
| For |
|
|
|
3. |
| To approve and ratify the actions of the Personally Liable Partner |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4. |
| To approve and ratify the actions of the Supervisory Board |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5. |
| To approve and ratify the actions of the Shareholders’ Committee |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6. |
| The appointment of the auditor of the annual financial statements and the consolidated financial statements and the examiner for the financial review of interim reports for fiscal 2012: KPMG AG Wirtschaftsprufungsgesellschaft, Berlin, Germany |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.a |
| Election of Supervisory Board : Dr. rer. nat. Simone Bagel-Trah |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.b |
| Election of Supervisory Board : Dr. rer. nat. Kaspar von Braun |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.c |
| Election of Supervisory Board : Mr. Boris Canessa |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.d |
| Election of Supervisory Board : Mr. Ferdinand Groos |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.e |
| Election of Supervisory Board : Mrs. Beatrice Guillaume-Grabisch |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.f |
| Election of Supervisory Board : Prof. Dr. sc. nat. Michael Kaschke |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.g |
| Election of Supervisory Board : Mr. Thierry Paternot |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.h |
| Election of Supervisory Board : Prof. Dr. oec. publ. Theo Siegert |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8.a |
| Election of Shareholder Committee : Prof. Dr. oec. HSG Paul Achleitner |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8.b |
| Election of Shareholder Committee : Dr. rer. nat. Simone Bagel-Trah |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8.c |
| Election of Shareholder Committee : Mr. Johann-Christoph Frey |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8.d |
| Election of Shareholder Committee : Mr. Stefan Hamelmann |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8.e |
| Election of Shareholder Committee : Dr. rer. pol. h.c. Christoph Henkel |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8.f |
| Election of Shareholder Committee : Prof. Dr. rer. pol. Ulrich Lehner |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8.g |
| Election of Shareholder Committee : Dr.-Ing., Dr.- Ing. E.h. Norbert Reithofer |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8.h |
| Election of Shareholder Committee : Mr. Konstantin von Unger |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8.i |
| Election of Shareholder Committee : Mr. Karel Vuursteen |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8.j |
| Election of Shareholder Committee : Mr. Werner Wenning |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9. |
| Resolution on approval of the conclusion of an amendment agreement to modify the existing control and profit and loss transfer agreement between Henkel AG & Co. KGaA and Elch GmbH |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10. |
| Resolution on the amendment to Article 17 and Article 33 of the Articles of Association (Remuneration of the Supervisory Board and of the Shareholders’ Committee) |
| Management |
| For |
| For |
|
|
|
HEWLETT-PACKARD COMPANY
Security |
| 428236103 |
| Meeting Type |
| Annual |
|
|
|
|
|
|
|
Ticker Symbol |
| HPQ |
| Meeting Date |
| 21-Mar-2012 |
|
|
|
|
|
|
|
ISIN |
| US4282361033 |
| Agenda |
| 933549834 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1A |
| ELECTION OF DIRECTOR: M. L. ANDREESSEN |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1B |
| ELECTION OF DIRECTOR: S. BANERJI |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1C |
| ELECTION OF DIRECTOR: R. L. GUPTA |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1D |
| ELECTION OF DIRECTOR: J. H. HAMMERGREN |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1E |
| ELECTION OF DIRECTOR: R. J. LANE |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1F |
| ELECTION OF DIRECTOR: A. M. LIVERMORE |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1G |
| ELECTION OF DIRECTOR: G. M. REINER |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1H |
| ELECTION OF DIRECTOR: P. F. RUSSO |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1I |
| ELECTION OF DIRECTOR: G. K. THOMPSON |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1J |
| ELECTION OF DIRECTOR: M. C. WHITMAN |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1K |
| ELECTION OF DIRECTOR: R. V. WHITWORTH |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2 |
| RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3 |
| ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4 |
| STOCKHOLDER PROPOSAL ENTITLED “EXECUTIVES TO RETAIN SIGNIFICANT STOCK.” |
| Shareholder |
| For |
| Against |
|
|
|
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Security |
| 460690100 |
| Meeting Type |
| Annual |
|
|
|
|
|
|
|
Ticker Symbol |
| IPG |
| Meeting Date |
| 24-May-2012 |
|
|
|
|
|
|
|
ISIN |
| US4606901001 |
| Agenda |
| 933602357 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1A |
| ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1B |
| ELECTION OF DIRECTOR: JILL M. CONSIDINE |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1C |
| ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1D |
| ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1E |
| ELECTION OF DIRECTOR: H. JOHN GREENIAUS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1F |
| ELECTION OF DIRECTOR: DAWN HUDSON |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1G |
| ELECTION OF DIRECTOR: WILLIAM T. KERR |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1H |
| ELECTION OF DIRECTOR: MICHAEL I. ROTH |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1I |
| ELECTION OF DIRECTOR: DAVID M. THOMAS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2 |
| CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3 |
| ADISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4 |
| SHAREHOLDER PROPOSAL ENTITLED “EXECUTIVES TO RETAIN SIGNIFICANT STOCK” |
| Shareholder |
| Against |
| For |
|
|
|
JOHNSON & JOHNSON
Security |
| 478160104 |
| Meeting Type |
| Annual |
|
|
|
|
|
|
|
Ticker Symbol |
| JNJ |
| Meeting Date |
| 26-Apr-2012 |
|
|
|
|
|
|
|
ISIN |
| US4781601046 |
| Agenda |
| 933562301 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1A. |
| ELECTION OF DIRECTOR: MARY SUE COLEMAN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1B. |
| ELECTION OF DIRECTOR: JAMES G. CULLEN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1C. |
| ELECTION OF DIRECTOR: IAN E.L. DAVIS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1D. |
| ELECTION OF DIRECTOR: ALEX GORSKY |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1E. |
| ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1F. |
| ELECTION OF DIRECTOR: SUSAN L. LINDQUIST |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1G. |
| ELECTION OF DIRECTOR: ANNE M. MULCAHY |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1H. |
| ELECTION OF DIRECTOR: LEO F. MULLIN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1I. |
| ELECTION OF DIRECTOR: WILLIAM D. PEREZ |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1J. |
| ELECTION OF DIRECTOR: CHARLES PRINCE |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1K. |
| ELECTION OF DIRECTOR: DAVID SATCHER |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1L. |
| ELECTION OF DIRECTOR: WILLIAM C. WELDON |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1M. |
| ELECTION OF DIRECTOR: RONALD A. WILLIAMS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
| ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3. |
| APPROVAL OF THE COMPANY’S 2012 LONG-TERM INCENTIVE PLAN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4. |
| RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5. |
| SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN |
| Shareholder |
| Against |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6. |
| SHAREHOLDER PROPOSAL ON BINDING VOTE ON POLITICAL CONTRIBUTIONS |
| Shareholder |
| Against |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7. |
| SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL METHODS FOR TRAINING |
| Shareholder |
| Against |
| For |
|
|
|
KAO CORPORATION
Security |
| J30642169 |
| Meeting Type |
| Annual General Meeting |
|
|
|
|
|
|
|
Ticker Symbol |
|
|
| Meeting Date |
| 28-Jun-2012 |
|
|
|
|
|
|
|
ISIN |
| JP3205800000 |
| Agenda |
| 703873910 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Please reference meeting materials. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 |
| Approve Appropriation of Surplus |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2 |
| Amend Articles to: Change Fiscal Year End to December 31, Change Record Date for Mid- Dividends to June 30, Reduce Term of Office of Directors to One Year |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.1 |
| Appoint a Director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.2 |
| Appoint a Director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.3 |
| Appoint a Director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.4 |
| Appoint a Director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.5 |
| Appoint a Director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.6 |
| Appoint a Director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.7 |
| Appoint a Director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.8 |
| Appoint a Director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.9 |
| Appoint a Director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.10 |
| Appoint a Director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4 |
| Appoint a Corporate Auditor |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
| Appoint a Substitute Corporate Auditor |
| Management |
| For |
| For |
|
|
|
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 |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 RESPONSIBILITY. |
| Shareholder |
| Against |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7. |
| SHAREHOLDER PROPOSAL: REPORT ON LOBBYING. |
| Shareholder |
| Against |
| For |
|
|
|
LOWE’S COMPANIES, INC.
Security |
| 548661107 |
| Meeting Type |
| Annual |
|
|
|
|
|
|
|
Ticker Symbol |
| LOW |
| Meeting Date |
| 01-Jun-2012 |
|
|
|
|
|
|
|
ISIN |
| US5486611073 |
| Agenda |
| 933605911 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
| |
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
| |
1. |
| DIRECTOR |
| Management |
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
| |
|
| 1 | RAUL ALVAREZ |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2 | DAVID W. BERNAUER |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3 | LEONARD L. BERRY |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 4 | PETER C. BROWNING |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 5 | RICHARD W. DREILING |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 6 | DAWN E. HUDSON |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 7 | ROBERT L. JOHNSON |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 8 | MARSHALL O. LARSEN |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 9 | RICHARD K. LOCHRIDGE |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 10 | ROBERT A. NIBLOCK |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 11 | ERIC C. WISEMAN |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
| RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. |
| Management |
| For |
| For |
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
3. |
| ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
4. |
| APPROVAL OF AN AMENDMENT TO THE LOWE’S COMPANIES EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. LOWE’S BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST THE FOLLOWING PROPOSALS |
| Management |
| For |
| For |
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
5. |
| SHAREHOLDER PROPOSAL REGARDING REPORT ON POLITICAL SPENDING. |
| Shareholder |
| Against |
| For |
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
6. |
| SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE AGREEMENTS. |
| Shareholder |
| Against |
| For |
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
7. |
| SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS. |
| Shareholder |
| Against |
| For |
|
|
|
MICROSOFT CORPORATION
Security |
| 594918104 |
| Meeting Type |
| Annual |
|
|
|
|
|
|
|
Ticker Symbol |
| MSFT |
| Meeting Date |
| 15-Nov-2011 |
|
|
|
|
|
|
|
ISIN |
| US5949181045 |
| Agenda |
| 933510706 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 |
| ELECTION OF DIRECTOR: STEVEN A. BALLMER |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2 |
| ELECTION OF DIRECTOR: DINA DUBLON |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3 |
| ELECTION OF DIRECTOR: WILLIAM H. GATES III |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4 |
| ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
| ELECTION OF DIRECTOR: REED HASTINGS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6 |
| ELECTION OF DIRECTOR: MARIA M. KLAWE |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7 |
| ELECTION OF DIRECTOR: DAVID F. MARQUARDT |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8 |
| ELECTION OF DIRECTOR: CHARLES H. NOSKI |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9 |
| ELECTION OF DIRECTOR: HELMUT PANKE |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10 |
| ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11 |
| ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
| Management |
| 1 Year |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
12 |
| RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITOR. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
13 |
| SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. |
| Shareholder |
| Abstain |
| Against |
|
|
|
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 |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3. |
| RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITORS. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4. |
| REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL EXPERTISE. |
| Shareholder |
| Against |
| For |
|
|
|
OMNICARE, INC.
Security |
| 681904108 |
| Meeting Type |
| Annual |
|
|
|
|
|
|
|
Ticker Symbol |
| OCR |
| Meeting Date |
| 23-May-2012 |
|
|
|
|
|
|
|
ISIN |
| US6819041087 |
| Agenda |
| 933611267 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1A. |
| ELECTION OF DIRECTOR: MARK A. EMMERT |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1B. |
| ELECTION OF DIRECTOR: JOHN FIGUEROA |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1C. |
| ELECTION OF DIRECTOR: STEVEN J. HEYER |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1D. |
| ELECTION OF DIRECTOR: ANDREA R. LINDELL |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1E. |
| ELECTION OF DIRECTOR: BARRY SCHOCHET |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1F. |
| ELECTION OF DIRECTOR: JAMES D. SHELTON |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1G. |
| ELECTION OF DIRECTOR: AMY WALLMAN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
| APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3. |
| RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| Management |
| For |
| For |
|
|
|
ORKLA ASA, OSLO
Security |
| R67787102 |
| Meeting Type |
| Annual General Meeting |
|
|
|
|
|
|
|
Ticker Symbol |
|
|
| Meeting Date |
| 19-Apr-2012 |
|
|
|
|
|
|
|
ISIN |
| NO0003733800 |
| Agenda |
| 703688056 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 951184 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR- YOUR VOTE TO BE LODGED |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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 |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENE-FICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARI-LY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER’S NAME ON THE PRO-XY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER-THE MEETING. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 |
| Approval of the financial statements for 2011,including distribution of a dividend |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.1 |
| Explanation of Orkla’s terms and conditions policy and the Board of Directors’-statement of guidelines for the pay and other remuneration of the executive m-anagement |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.2 |
| Advisory approval of the Board of Directors’ statement of guidelines for the pay and other remuneration of the executive management in the coming financial year |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.3 |
| Approval of guidelines for share-related incentive arrangements in the coming financial year |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3 |
| Reports on the company’s corporate governance |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4 |
| Reduction of capital by cancellation of treasury shares |
| Management |
| For |
| For |
|
|
|
5.i |
| The General Meeting of Orkla ASA hereby authorizes the Board of Directors to p-ermit the company to acquire shares in Orkla ASA with a nominal value of up to-NOK 125,000,000 divided between a maximum of 100,000,000 shares, provided tha-t the company’s holding of treasury shares does not exceed 10% of shares outstanding at any given time. The amount that may be paid per share shall be no l-ess than NOK 20 and no more than NOK 80. The Board of Directors shall have a f-ree hand with respect to methods of acquisition and disposal of treasury share-s. This authorisation shall apply from 20 April 2012 until the date of the Ann-ual General Meeting in 2013 |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5.ii |
| Authorisation to acquire treasury shares, to be utilised to fulfil existing employee incentive arrangements, and incentive arrangements adopted by the General Meeting in accordance with item 2.3 of the agenda |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5.iii |
| Authorisation to acquire treasury shares, to be utilised to acquire shares for cancellation |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6 |
| Minimum notice of an Extraordinary General Meeting |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.i |
| Reelect Andresen, Kreutzer, Bjerke, Pettersson, Waersted, Windfelt, Svarva, Mejdell, Blystad, Selte, Venold and Brautaset as Members of Corporate Assembly Elect Gleditsch, and Rydning as New Members of Corporate Assembly |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.ii |
| Reelect Hokholt, Bjorn, and Berdal as Deputy Members of Corporate Assembly Elect Houg, Hagen, and Ideboen as New Deputy Members of Corporate Assembly |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8 |
| Reelect Idar Kreutzer (Chair), Olaug Svarva, and Leiv Askvig as Members of Nominating Committee |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9 |
| Remuneration of the members and deputy members to the Corporate Assembly |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10 |
| Remuneration of the members to the Nomination Committee |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11 |
| Approval of the Auditor’s remuneration |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN BLOCKING TAG FROM “N” TO-“Y”. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY F-ORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
|
|
|
|
|
|
|
OWENS-ILLINOIS, INC.
Security |
| 690768403 |
| Meeting Type |
| Annual |
|
|
|
|
|
|
|
Ticker Symbol |
| OI |
| Meeting Date |
| 10-May-2012 |
|
|
|
|
|
|
|
ISIN |
| US6907684038 |
| Agenda |
| 933572857 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
| |
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
| |
1 |
| DIRECTOR |
| Management |
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 | GARY F. COLTER |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 2 | CORBIN A. MCNEILL, JR. |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 3 | HELGE H. WEHMEIER |
|
|
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2 |
| TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| Management |
| For |
| For |
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
3 |
| TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. |
| Management |
| For |
| For |
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
4 |
| TO ADOPT THE AMENDMENTS TO THE COMPANY’S SECOND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. |
| Management |
| For |
| For |
|
|
|
PETSMART, INC.
Security |
| 716768106 |
| Meeting Type |
| Annual |
|
|
|
|
|
|
|
Ticker Symbol |
| PETM |
| Meeting Date |
| 13-Jun-2012 |
|
|
|
|
|
|
|
ISIN |
| US7167681060 |
| Agenda |
| 933622119 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1A. |
| ELECTION OF DIRECTOR: ANGEL CABRERA |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1B. |
| ELECTION OF DIRECTOR: RITA V. FOLEY |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1C. |
| ELECTION OF DIRECTOR: PHILIP L. FRANCIS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1D. |
| ELECTION OF DIRECTOR: RAKESH GANGWAL |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1E. |
| ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1F. |
| ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1G. |
| ELECTION OF DIRECTOR: AMIN I. KHALIFA |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1H. |
| ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1I. |
| ELECTION OF DIRECTOR: ROBERT F. MORAN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1J. |
| ELECTION OF DIRECTOR: BARBARA A. MUNDER |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1K. |
| ELECTION OF DIRECTOR: THOMAS G. STEMBERG |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
| TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3. |
| TO APPROVE OUR 2012 EMPLOYEE STOCK PURCHASE PLAN. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4. |
| TO APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
|
|
|
RENAULT SA, BOULOGNE BILLANCOURT
Security |
| F77098105 |
| Meeting Type |
| MIX |
|
|
|
|
|
|
|
Ticker Symbol |
|
|
| Meeting Date |
| 27-Apr-2012 |
|
|
|
|
|
|
|
ISIN |
| FR0000131906 |
| Agenda |
| 703631348 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| French Resident Shareowners must complete, sign and forward the Proxy Card-directly to the sub custodian. Please contact your Client Service-Representative to obtain the necessary card, account details and directions.-The following applies to Non-Resident Shareowners: Proxy Cards: Voting-instructions will be forwarded to the Global Custodians that have become-Registered Intermediaries, on the Vote Deadline Date. In capacity as-Registered Intermediary, the Global Custodian will sign the Proxy Card and-forward to the local custodian. If you are unsure whether your Global-Custodian acts as Registered Intermediary, please contact your representative |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:- https://balo.journal-officiel.gouv.fr/pdf/2012/0229/201202291200556.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2012/0328/201203281201135.pdf |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O.1 |
| Approval of the consolidated financial statements |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O.2 |
| Approval of the corporate financial statements |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O.3 |
| Allocation of income |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O.4 |
| Agreements pursuant to Article L.225-38 of the Commercial Code |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O.5 |
| Statutory Auditors’ report on elements used in determining the remuneration of profit participation certificate |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O.6 |
| Renewal of term of Mr. Charles de Croisset as Board member |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O.7 |
| Renewal of term of Mr. Thierry Desmaret as Board member |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O.8 |
| Renewal of term of Mr. Jean-Pierre Garnier as Board member |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O.9 |
| Renewal of term of Mr. Luc Rousseau as Board member, representative of the State |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O.10 |
| Authorization to the Board of Directors to trade Company’s shares |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
E.11 |
| Authorization to cancel repurchased shares |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
E.12 |
| Delegation of authority to the Board of Directors to issue common shares and securities providing access to capital while maintaining shareholders’ preferential subscription rights |
| Management |
| For |
| For |
|
|
|
E.13 |
| Delegation of authority to the Board of Directors to issue common shares and securities providing access to capital with cancellation of shareholders’ preferential subscription rights as part of public offers |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
E.14 |
| Delegation of authority to the Board of Directors to issue common shares and securities providing access to capital with cancellation of preferential subscription rights through private investment pursuant to Article L.411-2, II of the Monetary and Financial Code |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
E.15 |
| Delegation of authority to the Board of Directors to issue common shares and securities providing access to capital in case of public exchange offer initiated by the Company |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
E.16 |
| Delegation of authority to the Board of Directors to issue common shares, in consideration for in-kind contributions granted to the Company and composed of shares or securities providing access to the capital of another company (except in the case of a public exchange offer initiated by the Company) |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
E.17 |
| Delegation of authority to the Board of Directors to increase share capital by incorporation of reserves or profits or premiums |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
E.18 |
| Delegation of authority to the Board of Directors to carry out a capital increase reserved for employees |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O.19 |
| Powers to carry out all legal formalities |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
| For |
| For |
|
|
|
ROCHE HOLDING AG, BASEL
Security |
| H69293217 |
| Meeting Type |
| Annual General Meeting |
|
|
|
|
|
|
|
Ticker Symbol |
|
|
| Meeting Date |
| 06-Mar-2012 |
|
|
|
|
|
|
|
ISIN |
| CH0012032048 |
| Agenda |
| 703593106 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND-THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR-CLIENT REPRESENTATIVE. THANK YOU |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 |
| Approval of the Annual Report, Annual Financial Statements and Consolidated Fi-nancial Statements for 2011 and the Remuneration Report |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2 |
| Ratification of the Board of Directors’ actions |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3 |
| Vote on the appropriation of available earnings |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.1 |
| The re-election of Prof. Sir John Bell to the Board for a term of two years as-provided by the Articles of Incorporation |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.2 |
| The re-election of Mr. Andre Hoffmann to the Board for a term of two years as-provided by the Articles of Incorporation |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.3 |
| The re-election of Dr Franz B. Humer to the Board for a term of two years as p-rovided by the Articles of Incorporation |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
| Election of Statutory Auditors: KPMG Ltd. |
| Non-Voting |
|
|
|
|
|
|
ROWAN COMPANIES, INC.
Security |
| 779382100 |
| Meeting Type |
| Special |
|
|
|
|
|
|
|
Ticker Symbol |
| RDC |
| Meeting Date |
| 16-Apr-2012 |
|
|
|
|
|
|
|
ISIN |
| US7793821007 |
| Agenda |
| 933564622 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
1 |
| TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
2 |
| TO APPROVE THE MANDATORY OFFER PROVISIONS PROPOSED TO BE INCLUDED IN THE ARTICLES OF ASSOCIATION OF ROWAN COMPANIES PLC |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3 |
| TO APPROVE THE DECLASSIFICATION PROVISIONS PROPOSED TO BE INCLUDED IN THE ARTICLES OF ASSOCIATION OF ROWAN COMPANIES PLC |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
4 |
| TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT |
| Management |
| For |
| For |
|
|
SECOM CO.,LTD.
Security |
| J69972107 |
| Meeting Type |
| Annual General Meeting |
|
|
|
|
|
|
|
Ticker Symbol |
|
|
| Meeting Date |
| 26-Jun-2012 |
|
|
|
|
|
|
|
ISIN |
| JP3421800008 |
| Agenda |
| 703882717 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Please reference meeting materials. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 |
| Approve Appropriation of Surplus |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
2 |
| Amend Articles to: Expand Business Lines |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3.1 |
| Appoint a Director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3.2 |
| Appoint a Director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3.3 |
| Appoint a Director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3.4 |
| Appoint a Director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3.5 |
| Appoint a Director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3.6 |
| Appoint a Director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3.7 |
| Appoint a Director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3.8 |
| Appoint a Director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3.9 |
| Appoint a Director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3.10 |
| Appoint a Director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3.11 |
| Appoint a Director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
4.1 |
| Appoint a Corporate Auditor |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
4.2 |
| Appoint a Corporate Auditor |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
| Approve Provision of Retirement Allowance for Retiring Directors and Retiring Corporate Auditors |
| Management |
| For |
| For |
|
|
TESCO PLC, CHESHUNT
Security |
| G87621101 |
| Meeting Type |
| Annual General Meeting |
|
|
|
|
|
|
|
Ticker Symbol |
|
|
| Meeting Date |
| 29-Jun-2012 |
|
|
|
|
|
|
|
ISIN |
| GB0008847096 |
| Agenda |
| 703840290 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
1 |
| To receive the Directors’ Report and Accounts |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
2 |
| To approve the Directors’ Remuneration Report |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3 |
| To declare a final dividend |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
4 |
| To elect Sir Richard Broadbent as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
| To elect Ms Deanna Oppenheimer as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
6 |
| To re-elect Mr Philip Clarke as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
7 |
| To re-elect Mr Gareth Bullock as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
8 |
| To re-elect Mr Patrick Cescau as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
9 |
| To re-elect Mr Stuart Chambers as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
10 |
| To re-elect Ms Karen Cook as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
11 |
| To re-elect Mr Ken Hanna as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
12 |
| To re-elect Mr Andrew Higginson as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
13 |
| To re-elect Mr Ken Hydon as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
14 |
| To re-elect Mr Tim Mason as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
15 |
| To re-elect Mr Laurie Mcllwee as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
16 |
| To re-elect Ms Lucy Neville-Rolfe as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
17 |
| To re-elect Ms Jacqueline Tammenoms Bakker as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
18 |
| To re-appoint the auditors: |
| Management |
| For |
| For |
|
|
|
| PricewaterhouseCoopers LLP |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
19 |
| To set the auditors’ remuneration |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
20 |
| To authorise the directors to allot shares |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
21 |
| To disapply pre-emption rights |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
22 |
| To authorise the Company to purchase its own shares |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
23 |
| To authorise political donations by the Company and its subsidiaries |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
24 |
| To authorise short notice general meetings |
| Management |
| For |
| For |
|
|
THALES, NEUILLY SUR SEINE
Security |
| F9156M108 |
| Meeting Type |
| MIX |
|
|
|
|
|
|
|
Ticker Symbol |
|
|
| Meeting Date |
| 15-May-2012 |
|
|
|
|
|
|
|
ISIN |
| FR0000121329 |
| Agenda |
| 703692803 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| French Resident Shareowners must complete, sign and forward the Proxy Card-directly to the sub custodian. Please contact your Client Service-Representative to obtain the necessary card, account details and directions.-The following applies to Non-Resident Shareowners: Proxy Cards: Voting-instructions will be forwarded to the Global Custodians that have become-Registered Intermediaries, on the Vote Deadline Date. In capacity as-Registered Intermediary, the Global Custodian will sign the Proxy Card and-forward to the local custodian. If you are unsure whether your Global-Custodian acts as Registered Intermediary, please contact your representative |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:- https://balo.journal-officiel.gouv.fr/pdf/2012/0330/201203301201147.pdf AND ht-tps://balo.journal-officiel.gouv.fr/pdf/2012/0425/201204251201822.pdf |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O.1 |
| Approval of the consolidated financial statements for the financial year 2011 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
O.2 |
| Approval of corporate financial statements for the financial year 2011 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
O.3 |
| Allocation of income of the parent company and setting the dividend |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
O.4 |
| Approval of a regulated commitment authorized by the Board of Directors of February 24, 2011 pursuant to Article L.225-38 of the Commercial Code regarding the request for payment of dividend 2010 in shares of the Company by the French Government and the company TSA |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
O.5 |
| Approval of a regulated commitment authorized by the Board of Directors of February 24, 2011 pursuant to Article L.225-38 of the Commercial Code regarding the request for payment of dividend 2010 in shares of the Company by the company Dassault Aviation |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
O.6 |
| Approval of a regulated agreement authorized by the Board of Directors of December 15, 2011 regarding the decision to exercise the option to increase from 25% to 35% in the capital of the company DCNS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
O.7 |
| Appointment of Mrs. Ann Taylor as “independent member” Board member |
| Management |
| For |
| For |
|
|
O.8 |
| Appointment of Mrs. Anne-Claire Taittinger as “independent member” Board member |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
O.9 |
| Renewal of term of Mr. Loik Segalen as Board member on proposal of “Industrial Partner” |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
O.10 |
| Renewal of term of Mr. Eric Trappier as Board member on proposal of “Industrial Partner” |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
O.11 |
| Appointment of Mrs. Jeanne-Marie Prost as new Board member on proposal of the ‘Public Sector” |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
O.12 |
| Authorization to be granted to the Board of Directors to allow the Company to trade its own shares under the share repurchase program except during periods of public offer, with a maximum purchase price of EUR 50 per share |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
E.13 |
| Delegation of authority to the Board of Directors to issue shares or securities providing access to capital while maintaining preferential subscription rights for a 26-month period with a limit of 30 million shares with a par value of EUR 3 and a limit of debt securities of a nominal amount of 1.5 billion Euros |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
E.14 |
| Delegation of authority to the Board of Directors to issue shares or securities providing access to capital with cancellation of preferential subscription rights for a 26-month period with a limit of 30 million shares with a par value of EUR 3 and a limit of debt securities of a nominal amount of 1.5 billion Euros |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
E.15 |
| Authorization to be granted to the Board of Directors to increase the number of issuable securities decided under resolutions 13 and 14, within the legal limit of 15% of these issuances, and within the limit of resolutions 13 and 14 respectively |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
E.16 |
| Delegation to the Board of Directors to issue shares, in consideration for contributions of equity securities or securities providing access to capital of third party companies for a 26-month period within the legal limit of 10% of capital at the date of this General Meeting |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
E.17 |
| Establishing overall limits of issuances conducted under resolutions 13 to 16 at 50 million shares with a par value of EUR 3 in capital, and a nominal amount of 2 billion Euros in debt securities |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
E.18 |
| Delegation of powers granted to the Board of Directors to issue shares reserved for members of the Group Savings Plan under the conditions provided by law with a limit of 6 million shares with a par value of EUR 3 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
E.19 |
| Authorization to be granted to the Board of Directors to allocate for free existing shares acquired under the share repurchase program within the limit of 3 million shares with a par value of EUR 3 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
O.20 |
| Powers to carry out all legal formalities |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
|
|
|
|
|
|
THERMO FISHER SCIENTIFIC INC.
Security |
| 883556102 |
| Meeting Type |
| Annual |
|
|
|
|
|
|
|
Ticker Symbol |
| TMO |
| Meeting Date |
| 23-May-2012 |
|
|
|
|
|
|
|
ISIN |
| US8835561023 |
| Agenda |
| 933590172 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
1A. |
| ELECTION OF DIRECTOR: C. MARTIN HARRIS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1B. |
| ELECTION OF DIRECTOR: JUDY C. LEWENT |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1C. |
| ELECTION OF DIRECTOR: JIM P. MANZI |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1D. |
| ELECTION OF DIRECTOR: LARS R. SORENSEN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1E. |
| ELECTION OF DIRECTOR: ELAINE S. ULLIAN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
| AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3. |
| RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR 2012. |
| Management |
| For |
| For |
|
|
THE TRAVELERS COMPANIES, INC.
Security |
| 89417E109 |
| Meeting Type |
| Annual |
|
|
|
|
|
|
|
Ticker Symbol |
| TRV |
| Meeting Date |
| 23-May-2012 |
|
|
|
|
|
|
|
ISIN |
| US89417E1091 |
| Agenda |
| 933596009 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
1A. |
| ELECTION OF DIRECTOR: ALAN L. BELLER |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1B. |
| ELECTION OF DIRECTOR: JOHN H. DASBURG |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1C. |
| ELECTION OF DIRECTOR: JANET M. DOLAN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1D. |
| ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1E. |
| ELECTION OF DIRECTOR: JAY S. FISHMAN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1F. |
| ELECTION OF DIRECTOR: LAWRENCE G. GRAEV |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1G. |
| ELECTION OF DIRECTOR: PATRICIA L. HIGGINS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1H. |
| ELECTION OF DIRECTOR: THOMAS R. HODGSON |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1I. |
| ELECTION OF DIRECTOR: WILLIAM J. KANE |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1J. |
| ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1K. |
| ELECTION OF DIRECTOR: DONALD J. SHEPARD |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1L. |
| ELECTION OF DIRECTOR: LAURIE J. THOMSEN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
| RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TRAVELERS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3. |
| NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
4. |
| SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. |
| Shareholder |
| Against |
| For |
|
|
TRANSATLANTIC HOLDINGS, INC.
Security |
| 893521104 |
| Meeting Type |
| Contested-Special |
|
|
|
|
|
|
|
Ticker Symbol |
| TRH |
| Meeting Date |
| 20-Sep-2011 |
|
|
|
|
|
|
|
ISIN |
| US8935211040 |
| Agenda |
| 933500488 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
01 |
| TO CONSIDER AND VOTE ON THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 12, 2011, AS IT MAY BE AMENDED FROM TIME TO TIME (THE “MERGER AGREEMENT”), BY AND AMONG ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG (“ALLIED WORLD”), TRANSATLANTIC AND GO SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY-OWNED SUBSIDIARY OF ALLIED WORLD. |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
02 |
| TO CONSIDER AND VOTE UPON THE PROPOSAL TO ADJOURN THE TRANSATLANTIC SPECIAL SHAREHOLDER MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL. |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
03 |
| TO CONSIDER AND VOTE UPON A PROPOSAL, ON AN ADVISORY (NON- BINDING) BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TRANSATLANTIC’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. |
| Management |
| Against |
| Against |
|
|
TRANSATLANTIC HOLDINGS, INC.
Security |
| 893521104 |
| Meeting Type |
| Contested-Special |
|
|
|
|
|
|
|
Ticker Symbol |
| TRH |
| Meeting Date |
| 20-Sep-2011 |
|
|
|
|
|
|
|
ISIN |
| US8935211040 |
| Agenda |
| 933501036 - Opposition |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
01 |
| TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 12, 2011, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG, TRANSATLANTIC HOLDINGS, INC. AND GO SUB, LLC. |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 |
| TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL. |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 |
| TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TRANSATLANTIC HOLDINGS, INC.’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. |
| Management |
|
|
|
|
|
|
TRANSATLANTIC HOLDINGS, INC.
Security |
| 893521104 |
| Meeting Type |
| Special |
|
|
|
|
|
|
|
Ticker Symbol |
| TRH |
| Meeting Date |
| 06-Feb-2012 |
|
|
|
|
|
|
|
ISIN |
| US8935211040 |
| Agenda |
| 933543375 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
01 |
| ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 20, 2011, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG TRANSATLANTIC, ALLEGHANY CORPORATION AND SHORELINE MERGER SUB, INC. (FORMERLY, SHORELINE MERGER SUB, LLC). |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
02 |
| ADJOURN THE TRANSATLANTIC SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES AT THE TIME SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
03 |
| APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TRANSATLANTIC’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. |
| Management |
| For |
| For |
|
|
UNILEVER N.V.
Security |
| 904784709 |
| Meeting Type |
| Special |
|
|
|
|
|
|
|
Ticker Symbol |
| UN |
| Meeting Date |
| 16-Sep-2011 |
|
|
|
|
|
|
|
ISIN |
| US9047847093 |
| Agenda |
| 933499584 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
01 |
| AUTHORISATION OF THE BOARD OF DIRECTORS TO PURCHASE 6% CUMULATIVE PREFERENCE SHARES AND 7% CUMULATIVE PREFERENCE SHARES (AND DEPOSITARY RECEIPTS THEREOF) IN THE SHARE CAPITAL OF UNILEVER N.V. |
| Management |
| For |
| For |
|
|
UNILEVER NV, ROTTERDAM
Security |
| N8981F271 |
| Meeting Type |
| ExtraOrdinary General Meeting |
|
|
|
|
|
|
|
Ticker Symbol |
|
|
| Meeting Date |
| 16-Sep-2011 |
|
|
|
|
|
|
|
ISIN |
| NL0000009355 |
| Agenda |
| 703263309 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN THERE IS A RECORD DATE ASSOCIATE-D WITH THIS MEETING. THANK YOU |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 |
| Authorisation of the Board of Directors to purchase 6% cumulative preference shares and 7% cumulative preference shares (and depositary receipts thereof) in the share capital of Unilever N.V. |
| Management |
| For |
| For |
|
|
UNILEVER NV. ROTTERDAM
Security | N8981F271 | Meeting Type | Annual General Meeting |
|
|
|
|
Ticker Symbol |
| Meeting Date | 20-Oct-2011 |
|
|
|
|
ISIN | NL0000009355 | Agenda | 703328181 - Management |
Item |
| Proposal |
| Type |
| Vote |
| For/Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN THERE IS A RECORD DATE-ASSOCIATED WITH THIS MEETING. THANK YOU |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. SHOULD YOU WISH TO ATTEND-THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR-CLIENT REPRESENTATIVE. THANK YOU |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 |
| Opening and communication |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2 |
| Report on the financial accounts for the period 1/7/2010-30/6/2011 |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3 |
| As a consequence of the periodic rotation of office Mr. A.A. Olijslager will s-tep down as per the date of the first meeting of the board of the administrati-on office to be held in 2012. Consequently a vacancy will arise in the board.- The board intends to fill this vacancy by re-appointing Mr. Olijslager. In acc-ordance with article 5.4 of its articles of association, the administration of-fice wishes to inform the holders of depositary receipts issued by the administration office of the occurrence of this vacany in the board |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4 |
| Questions |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
| Closing |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION NUMBER-3. THANK YOU. |
| Non-Voting |
|
|
|
|
|
|
UNILEVER N.V. |
|
|
|
|
|
|
|
Security | 904784709 | Meeting Type | Annual |
|
|
|
|
Ticker Symbol | UN | Meeting Date | 09-May-2012 |
|
|
|
|
ISIN | US9047847093 | Agenda | 933596720 - Management |
Item |
| Proposal |
| Type |
| Vote |
| For/Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
| TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2011 FINANCIAL YEAR. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3. |
| TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2011 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
4. |
| TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2011 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
5. |
| TO RE-APPOINT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
6. |
| TO RE-APPOINT MR R J-M S HUET AS AN EXECUTIVE DIRECTOR. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
7. |
| TO RE-APPOINT PROFESSOR L O FRESCO AS A NON-EXECUTIVE DIRECTOR. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
8. |
| TO RE-APPOINT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
9. |
| TO RE-APPOINT MR C E GOLDEN AS A NON-EXECUTIVE DIRECTOR. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
10. |
| TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE DIRECTOR. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
11. |
| TO RE-APPOINT MR S B MITTAL AS A NON-EXECUTIVE DIRECTOR. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
12. |
| TO RE-APPOINT MS H NYASULU AS A NON-EXECUTIVE DIRECTOR. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
13. |
| TO RE-APPOINT THE RT HON SIR MALCOLM RIFKIND MP AS A NON-EXECUTIVE DIRECTOR. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
14. |
| TO RE-APPOINT MR K J STORM AS A NON-EXECUTIVE DIRECTOR. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
15. |
| TO RE-APPOINT MR M TRESCHOW AS A NON-EXECUTIVE DIRECTOR. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
16. |
| TO RE-APPOINT MR P S WALSH AS A NON-EXECUTIVE DIRECTOR. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
17. |
| TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
18. |
| TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
19. |
| TO REDUCE THE CAPITAL WITH RESPECT TO ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
20. |
| TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
21. |
| TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS FOR THE 2012 FINANCIAL YEAR. |
| Management |
| For |
| For |
|
|
UNILEVER NV, ROTTERDAM |
|
| |
|
|
|
|
Security | N8981F271 | Meeting Type | Annual General Meeting |
|
|
|
|
Ticker Symbol |
| Meeting Date | 09-May-2012 |
|
|
|
|
ISIN | NL0000009355 | Agenda | 703673966 - Management |
Item |
| Proposal |
| Type |
| Vote |
| For/Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
1 |
| Receive report of management board |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2 |
| Approve financial statements and allocation of income |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3 |
| Approve discharge of management board |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
4 |
| Approve discharge of supervisory board |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
| Reelect P.G.J.M. Polman as CEO to board of directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
6 |
| Reelect R.J.M.S. Huet as CFO to board of directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
7 |
| Reelect L.O. Fresco to board of directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
8 |
| Reelect A.M. Fudge to board of directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
9 |
| Reelect C.E. Golden to board of directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
10 |
| Reelect B.E. Grote to board of directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
11 |
| Reelect S.B. Mittal to board of directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
12 |
| Reelect H. Nyasulu to board of directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
13 |
| Reelect M. Rifkind to board of directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
14 |
| Reelect K.J. Storm to board of directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
15 |
| Reelect M. Treschow to board of directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
16 |
| Reelect P.S. Walsh to board of directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
17 |
| Amend articles of association |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
18 |
| Authorize repurchase of up to 10 percent of issued share capital |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
19 |
| Approve authorization to cancel ordinary shares |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
20 |
| Grant board authority to issue shares up to 10 percent of issued capital plus additional 10 percent in case of takeover merger and restricting/excluding preemptive rights |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
21 |
| Ratify PricewaterhouseCoopers as auditors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
22 |
| Allow questions and close meeting |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE TEXT OF THE RES-OLUTION 11. 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. |
| Non-Voting |
|
|
|
|
|
|
VODAFONE GROUP PLC |
|
| |
|
|
|
|
Security | 92857W209 | Meeting Type | Annual |
|
|
|
|
Ticker Symbol | VOD | Meeting Date | 26-Jul-2011 |
|
|
|
|
ISIN | US92857W2098 | Agenda | 933480648 - Management |
Item |
| Proposal |
| Type |
| Vote |
| For/Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
01 |
| TO RECEIVE THE COMPANY’S ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2011 MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
| Management |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02 |
| TO ELECT GERARD KLEISTERLEE AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
| Management |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
03 |
| TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
| Management |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
04 |
| TO RE-ELECT VITTORIO COLAO AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
| Management |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
05 |
| TO RE-ELECT MICHEL COMBES AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
| Management |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
06 |
| TO RE-ELECT ANDY HALFORD AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
| Management |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
07 |
| TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
| Management |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
08 |
| TO ELECT RENEE JAMES AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
| Management |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
09 |
| TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
| Management |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10 |
| TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
| Management |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11 |
| TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
| Management |
| For |
|
|
|
|
12 |
| TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
| Management |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
13 |
| TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
| Management |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
14 |
| TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
| Management |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
15 |
| TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
| Management |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
16 |
| TO APPROVE A FINAL DIVIDEND OF 6.05P PER ORDINARY SHARE MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
| Management |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
17 |
| TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2011 MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
| Management |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
18 |
| TO RE-APPOINT DELOITTE LLP AS AUDITOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
| Management |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
19 |
| TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
| Management |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
20 |
| TO AUTHORISE THE DIRECTORS TO ALLOT SHARES MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
| Management |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
S21 |
| TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
| Management |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
S22 |
| TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
| Management |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
S23 |
| TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED |
| Management |
| For |
|
|
|
|
WALGREEN CO. |
|
| |
|
|
|
|
Security | 931422109 | Meeting Type | Annual |
|
|
|
|
Ticker Symbol | WAG | Meeting Date | 11-Jan-2012 |
|
|
|
|
ISIN | US9314221097 | Agenda | 933529717 - Management |
Item |
| Proposal |
| Type |
| Vote |
| For/Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
1A |
| ELECTION OF DIRECTOR: DAVID J. BRAILER |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1B |
| ELECTION OF DIRECTOR: STEVEN A. DAVIS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1C |
| ELECTION OF DIRECTOR: WILLIAM C. FOOTE |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1D |
| ELECTION OF DIRECTOR: MARK P. FRISSORA |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1E |
| ELECTION OF DIRECTOR: GINGER L. GRAHAM |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1F |
| ELECTION OF DIRECTOR: ALAN G. MCNALLY |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1G |
| ELECTION OF DIRECTOR: NANCY M. SCHLICHTING |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1H |
| ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1I |
| ELECTION OF DIRECTOR: ALEJANDRO SILVA |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1J |
| ELECTION OF DIRECTOR: JAMES A. SKINNER |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1K |
| ELECTION OF DIRECTOR: GREGORY D. WASSON |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
02 |
| RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WALGREEN CO.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
03 |
| APPROVAL OF THE WALGREEN CO. 2011 CASH-BASED INCENTIVE PLAN. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
04 |
| ADVISORY VOTE ON THE APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
05 |
| ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
| Management |
| 1 Year |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
06 |
| SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE EQUITY RETENTION POLICY. |
| Shareholder |
| Against |
| For |
|
|
WAL-MART STORES, INC. |
|
| |
|
|
|
|
Security | 931142103 | Meeting Type | Annual |
|
|
|
|
Ticker Symbol | WMT | Meeting Date | 01-Jun-2012 |
|
|
|
|
ISIN | US9311421039 | Agenda | 933607408 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
1A |
| ELECTION OF DIRECTOR: AIDA M. ALVAREZ |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1B |
| ELECTION OF DIRECTOR: JAMES W. BREYER |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1C |
| ELECTION OF DIRECTOR: M. MICHELE BURNS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1D |
| ELECTION OF DIRECTOR: JAMES I. CASH, JR. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1E |
| ELECTION OF DIRECTOR: ROGER C. CORBETT |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1F |
| ELECTION OF DIRECTOR: DOUGLAS N. DAFT |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1G |
| ELECTION OF DIRECTOR: MICHAEL T. DUKE |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1H |
| ELECTION OF DIRECTOR: MARISSA A. MAYER |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1I |
| ELECTION OF DIRECTOR: GREGORY B. PENNER |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1J |
| ELECTION OF DIRECTOR: STEVEN S REINEMUND |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1K |
| ELECTION OF DIRECTOR: H. LEE SCOTT, JR. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1L |
| ELECTION OF DIRECTOR: ARNE M. SORENSON |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1M |
| ELECTION OF DIRECTOR: JIM C. WALTON |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1N |
| ELECTION OF DIRECTOR: S. ROBSON WALTON |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1O |
| ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1P |
| ELECTION OF DIRECTOR: LINDA S. WOLF |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
02 |
| RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
03 |
| ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
04 |
| POLITICAL CONTRIBUTIONS REPORT |
| Shareholder |
| Against |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
05 |
| DIRECTOR NOMINATION POLICY |
| Shareholder |
| Against |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
06 |
| REPORT REGARDING INCENTIVE COMPENSATION PROGRAMS |
| Shareholder |
| Against |
| For |
|
|
WELLPOINT, INC. |
|
| |
|
|
|
|
Security | 94973V107 | Meeting Type | Annual |
|
|
|
|
Ticker Symbol | WLP | Meeting Date | 16-May-2012 |
|
|
|
|
ISIN | US94973V1070 | Agenda | 933579445 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
1A. |
| ELECTION OF DIRECTOR: LENOX D. BAKER, JR., M.D. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1B. |
| ELECTION OF DIRECTOR: SUSAN B. BAYH |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1C. |
| ELECTION OF DIRECTOR: JULIE A. HILL |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1D. |
| ELECTION OF DIRECTOR: RAMIRO G. PERU |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
| TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3. |
| ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
4. |
| IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUIRE SEMI-ANNUAL REPORTING ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. |
| Shareholder |
| Against |
| For |
|
|
WESTERN DIGITAL CORPORATION |
|
| |
|
|
|
|
Security | 958102105 | Meeting Type | Annual |
|
|
|
|
Ticker Symbol | WDC | Meeting Date | 10-Nov-2011 |
|
|
|
|
ISIN | US9581021055 | Agenda | 933509412 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
1A |
| ELECTION OF DIRECTOR: KATHLEEN A. COTE |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1B |
| ELECTION OF DIRECTOR: JOHN F. COYNE |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1C |
| ELECTION OF DIRECTOR: HENRY T. DENERO |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1D |
| ELECTION OF DIRECTOR: WILLIAM L. KIMSEY |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1E |
| ELECTION OF DIRECTOR: MICHAEL D. LAMBERT |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1F |
| ELECTION OF DIRECTOR: LEN J. LAUER |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1G |
| ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1H |
| ELECTION OF DIRECTOR: ROGER H. MOORE |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1I |
| ELECTION OF DIRECTOR: THOMAS E. PARDUN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1J |
| ELECTION OF DIRECTOR: ARIF SHAKEEL |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
02 |
| TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
03 |
| TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
| Management |
| 1 Year |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
04 |
| TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 29, 2012. |
| Management |
| For |
| For |
|
|
WPP PLC, ST HELIER |
|
| |
|
|
|
|
Security | G9787K108 | Meeting Type | Annual General Meeting |
|
|
|
|
Ticker Symbol |
| Meeting Date | 13-Jun-2012 |
|
|
|
|
ISIN | JE00B3DMTY01 | Agenda | 703793768 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
1 |
| To receive and approve the audited accounts |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
2 |
| To approve the remuneration report of the directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3 |
| To approve the sustainability report of the directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
4 |
| To re-elect Colin Day as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
| To re-elect Esther Dyson as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
6 |
| To re-elect Orit Gadiesh as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
7 |
| To re-elect Philip Lader as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
8 |
| To re-elect Ruigang Li as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
9 |
| To re-elect Stanley (Bud) Morten as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
10 |
| To re-elect Koichiro Naganuma as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
11 |
| To re-elect John Quelch as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
12 |
| To re-elect Mark Read as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
13 |
| To re-elect Paul Richardson as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
14 |
| To re-elect Jeffrey Rosen as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
15 |
| To re-elect Timothy Shriver as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
16 |
| To re-elect Sir Martin Sorrell as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
17 |
| To re-elect Paul Spencer as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
18 |
| To re-elect Solomon Trujillo as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
19 |
| To re-appoint Deloitte LLP as the auditors and authorise the directors to determine their remuneration |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
20 |
| To authorise the directors to allot relevant securities |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
21 |
| To authorise the company to purchase its own shares |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
22 |
| To authorise the disapplication of pre-emption rights |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE TEXT OF THE RES-OLUTION 4.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PR-OXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
|
|
|
|
|
|
XEROX CORPORATION |
|
| |
|
|
|
|
Security | 984121103 | Meeting Type | Annual |
|
|
|
|
Ticker Symbol | XRX | Meeting Date | 24-May-2012 |
|
|
|
|
ISIN | US9841211033 | Agenda | 933593926 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
1A. |
| ELECTION OF DIRECTOR: GLENN A. BRITT |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1B. |
| ELECTION OF DIRECTOR: URSULA M. BURNS |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1C. |
| ELECTION OF DIRECTOR: RICHARD J. HARRINGTON |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1D. |
| ELECTION OF DIRECTOR: WILLIAM CURT HUNTER |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1E. |
| ELECTION OF DIRECTOR: ROBERT J. KEEGAN |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1F. |
| ELECTION OF DIRECTOR: ROBERT A. MCDONALD |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1G. |
| ELECTION OF DIRECTOR: CHARLES PRINCE |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1H. |
| ELECTION OF DIRECTOR: ANN N. REESE |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1I. |
| ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
1J. |
| ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
| RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3. |
| APPROVAL, ON AN ADVISORY BASIS, OF THE 2011 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
4. |
| APPROVAL OF THE 2012 AMENDMENT AND RESTATEMENT OF THE COMPANY’S 2004 PERFORMANCE INCENTIVE PLAN. |
| Management |
| For |
| For |
|
|
FPA International Value Proxy Voting
Investment Company Report
ADECCO SA, CHESEREX
Security |
| H00392318 |
| Meeting Type |
| Annual General Meeting |
|
|
|
|
|
|
|
Ticker Symbol |
|
|
| Meeting Date |
| 24-Apr-2012 |
|
|
|
|
|
|
|
ISIN |
| CH0012138605 |
| Agenda |
| 703693134 - Management |
Item |
| Proposal |
| Type |
| Vote |
| For/Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHAR- ES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU H-AVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING-934208, 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. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.1 |
| Approval of the annual report 2011 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1.2 |
| Advisory vote on the remuneration report 2011 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.1 |
| Appropriation of available earnings 2011 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.2 |
| Allocation of the reserve from capital contributions to free reserves and distribution of dividend |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3 |
| Granting of discharge to the members of the board of directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.1.1 |
| Re-election of Rolf Doerig to the board of directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.1.2 |
| Re-election of Alexander Gut to the board of directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.1.3 |
| Re-election of Andreas Jacobs to the board of directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.1.4 |
| Re-election of Didier Lamouche to the board of directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.1.5 |
| Re-election of Thomas O’Neill to the board of directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.1.6 |
| Re-election of David Prince to the board of directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.1.7 |
| Re-election of Wanda Rapaczynski to the board of directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.2 |
| Election of Dominique-Jean Chertier to the board of directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
| Re-election of the auditors, Ernst and Young Ltd, Zurich, 2012 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6 |
| Ad Hoc |
| Management |
| For |
| Against |
|
|
|
ASSA ABLOY AB, STOCKHOLM
Security |
| W0817X105 |
| Meeting Type |
| Annual General Meeting |
|
|
|
|
|
|
|
Ticker Symbol |
|
|
| Meeting Date |
| 25-Apr-2012 |
|
|
|
|
|
|
|
ISIN |
| SE0000255648 |
| Agenda |
| 703693463 - Management |
Item |
| Proposal |
| Type |
| Vote |
| For/Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 |
| Opening of the Meeting |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2 |
| Election of Chairman of the Meeting: Gustaf Douglas |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3 |
| Preparation and approval of the voting list |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4 |
| Approval of the agenda |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
| Election of two persons to approve the minutes |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6 |
| Determination of whether the Meeting has been duly convened |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7 |
| Report by the President and CEO, Mr. Johan Molin |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8.a |
| Presentation of the Annual Report and the Audit Report as well as the-Consolidated Accounts and the Audit Report for the Group |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8.b |
| Presentation of the Group Auditor’s Report regarding whether there has been-compliance with the remuneration guidelines adopted on the 2011 Annual-General Meeting |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8.c |
| Presentation of the Board of Directors proposal regarding distribution of-earnings and motivated statement |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9.a |
| Resolution regarding adoption of the Statement of Income and the Balance Sheet as well as the Consolidated Statement of Income and the Consolidated Balance Sheet |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9.b |
| Resolution regarding dispositions of the company’s profit according to the adopted Balance Sheet |
| Management |
| For |
| For |
|
|
|
9.c |
| Resolution regarding discharge from liability of the members of the Board of Directors and the CEO |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10 |
| Determination of the number of members of the Board of Directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11 |
| Determination of fees to the Board of Directors and Auditors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
12 |
| Election of the Board of Directors, Chairman of the Board of Directors and Vice Chairman of the Board of Directors: Re-election of Carl Douglas, Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom and Ulrik Svensson as members of the Board of Directors. Election of Jan Svensson as new member of the Board of Directors. Election of Lars Renstrom as new Chairman of the Board of Directors and Carl Douglas as new Vice Chairman of the Board of Directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
13 |
| Election of members of the Nomination Committee and determination of the assignment of the Nomination Committee: The Nomination Committee shall have five members, who, up to and including the Annual General Meeting 2013, shall be Gustaf Douglas (Investment AB Latour), Mikael Ekdahl (Melker Schorling AB), Liselott Ledin (Alecta), Marianne Nilsson (Swedbank Robur fonder) and Per-Erik Mohlin (SEB Fonder/SEB Trygg Liv). Gustaf Douglas shall be appointed Chairman of the Nomination Committee |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
14 |
| Resolution regarding guidelines for remuneration to senior management |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
15 |
| Resolution regarding authorisation to repurchase and transfer Series B shares in the company |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
16 |
| Resolution regarding long term incentive programme |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
17 |
| Closing of the Meeting |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE TEXT OF THE RES-OLUTION 12 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETUR-N THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
| Non-Voting |
|
|
|
|
|
|
|
ATEA ASA, OSLO
Security |
| R0728G106 |
| Meeting Type |
| Annual General Meeting |
|
|
|
|
|
|
|
Ticker Symbol |
|
|
| Meeting Date |
| 26-Apr-2012 |
|
|
|
|
|
|
|
ISIN |
| NO0004822503 |
| Agenda |
| 703704800 - Management |
Item |
| Proposal |
| Type |
| Vote |
| For/Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR- YOUR VOTE TO BE LODGED |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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 |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENE-FICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARI-LY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER’S NAME ON THE PRO-XY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER-THE MEETING. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 |
| Elect Chairman of Meeting |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2 |
| Designate Inspector(s) of Minutes of Meeting |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3 |
| Approve Notice of Meeting and Agenda |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4 |
| Receive and Approve President’s Report |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
| Approve Financial Statements and Statutory Reports |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6 |
| Approve Allocation of Income and Dividends of NOK 5 per Share |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7 |
| Approve Remuneration of Auditors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8.1 |
| Approve Remuneration of Chairman of Board of Directors in the Amount of NOK 300,000 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8.2 |
| Approve Remuneration of Shareholder-elected Directors in the Amount of NOK 150,000 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8.3 |
| Approve Remuneration of Employee-elected Directors in the Amount of NOK 100,000 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9 |
| Reelect Ib Kunoe (Chairman), Sven Madsen, Sigrun Hjelmquist, Morten Jurs, and Kristine Madsen as Directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10.1 |
| Approve Remuneration Policy And Other Terms of Employment for Executive Management |
| Management |
| For |
| For |
|
|
|
10.2 |
| Approve Guidelines for Share based Incentive Plans for Executive Management |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11 |
| Approve Corporate Governance Statement |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
12 |
| Approve Creation of NOK 30 Million Pool of Capital in Connection with Stock Option Plans |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
13 |
| Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
| Management |
| For |
| For |
|
|
|
BRITVIC PLC
Security |
| G17387104 |
| Meeting Type |
| Annual General Meeting |
|
|
|
|
|
|
|
Ticker Symbol |
|
|
| Meeting Date |
| 25-Jan-2012 |
|
|
|
|
|
|
|
ISIN |
| GB00B0N8QD54 |
| Agenda |
| 703520038 - Management |
Item |
| Proposal |
| Type |
| Vote |
| For/Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 |
| That the company’s accounts and the reports of the directors and auditors for the 52 weeks ended 2 October 2011 be received and adopted |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2 |
| That a final dividend of 12.6 pence per share be declared |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3 |
| That Joanne Averiss, who retires by rotation in accordance with the company’s Articles of Association, be re-elected as a director of the company |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4 |
| That Gerald Corbett, who retires by rotation in accordance with the company’s Articles of Association, be re-elected as a director of the company |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
| That John Gibney, who retires by rotation in accordance with the company’s Articles of Association, be re-elected as a director of the company |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6 |
| That Ben Gordon, who retires by rotation in accordance with the company’s Articles of Association, be re-elected as a director of the company |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7 |
| That Bob Ivell, who retires by rotation in accordance with the company’s Articles of Association, be re-elected as a director of the company |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8 |
| That Paul Moody, who retires by rotation in accordance with the company’s Articles of Association, be re-elected as a director of the company |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9 |
| That Michael Shallow, who retires by rotation in accordance with the company’s Articles of Association, be re-elected as a director of the company |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10 |
| That Ernst & Young LLP be re-appointed as auditors of the company, to hold office until the conclusion of the next general meeting at which accounts are laid before the company |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11 |
| That the directors be authorised to fix the remuneration of the company’s auditors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
12 |
| That the directors’ Remuneration Report for the 52 weeks ended 2 October 2011 be approved |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
13 |
| That the company and those companies which are subsidiaries of the company at any time during the period for which this resolution has effect be authorised for the purposes of part 14 of the Companies Act 2006 (the ‘2006 Act’), during the period from the date of the passing of this resolution and expiring at the conclusion of the company’s AGM in 2013 or 24 March 2013, whichever is earlier (both dates inclusive): (i) to make political donations to political parties, and / or independent election candidates; (ii) to make |
| Management |
| For |
| For |
| None |
|
|
| political donations to political organisations other than political parties; and (iii) to incur political expenditure, up to an aggregate amount of GBP 50,000, and the amount authorised under each of paragraphs (i) to (iii) shall be limited to GBP 25,000; all existing authorisations and approvals relating CONTD |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CONT |
| CONTD to political donations or expenditure under part 14 of the 2006 Act are-hereby revoked without prejudice to any donation made or expenditure incurred-prior to the date hereof pursuant to such authorisation or approval; and-words and expressions defined for the purpose of the 2006 Act shall have the-same meaning in this resolution |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
14 |
| That the Directors be generally and unconditionally authorised in accordance with Section 551 of the 2006 Act in substitution for any existing power to exercise all the powers of the company to allot shares or grant rights to subscribe for or to convert any security into shares: (a) up to an aggregate nominal amount of GBP 16,000,000; and (b) comprising equity securities (as defined in section 560(1) of the 2006 Act) up to a further nominal amount of GBP 16,000,000 in connection with an offer by way of rights issue, and such authority shall expire at the conclusion of the next AGM of the company or 24 March 2013, whichever is the earlier (both dates inclusive), but so that this authority shall allow the company to make offers and enter into agreements during the relevant period which would, or might, require shares to be CONTD |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CONT |
| CONTD allotted or rights to subscribe for or to convert any security into-shares to be granted after the authority ends. For the purposes of this- resolution, ‘rights issue’ means an offer to: (a) ordinary shareholders in-proportion (as nearly as may be practicable) to their existing holdings; and-(b) people who are holders of other equity securities if this is required by-the rights of those securities or, if the directors consider it necessary, as-permitted by the rights of those securities, to subscribe further securities-by means of the issue of a renounceable letter (or other negotiable document)-which may be traded for a period before payment for the securities is due,-but subject in both cases to such exclusions or other arrangements as the-directors may deem necessary or expedient in relation to treasury shares,-CONTD |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CONT |
| CONTD fractional entitlements, record dates or legal, regulatory or practical-problems in, or under the laws of, any territory |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
15 |
| That subject to the passing of Resolution 14 above, the directors be empowered to allot equity securities (as defined in Section 560(1) of the 2006 Act) wholly for cash: (a) pursuant to the authority given by paragraph (a) of Resolution 14 above or where the allotment constitutes an allotment of equity securities by virtue of Section 560(3) of the 2006 Act in each case: (i) in connection with a pre-emptive offer; and (ii) otherwise than in connection with a pre-emptive |
| Management |
| For |
| For |
| None |
|
|
| offer, up to an aggregate nominal amount of GBP 2,414,000; and (b) pursuant to the authority given by paragraph (b) of Resolution 14 above in connection with a rights issue, as if Section 561(1) of the 2006 Act did not apply to any such allotment such power to expire at the end of the next AGM or on 24 March 2013, whichever is the earlier (both dates CONTD |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CONT |
| CONTD inclusive) but so that the company may make offers and enter into-agreements during this period which would, or might, require equity- securities to be allotted after the power ends. For the purposes of this-Resolution: (a) ‘rights issue’ has the same meaning as in Resolution 14-above; (b) ‘pre-emptive offer’ means an offer of equity securities open for-acceptance for a period fixed by the directors to holders (other than the-company) on the register on a record date fixed by the directors of ordinary-shares in proportion to their respective holdings but subject to such-exclusions or other arrangements as the directors may deem necessary or-expedient in relation to treasury shares, fractional entitlements, record-dates or legal, regulatory or practical problems in, or under the laws of,-any territory; (c) references CONTD |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CONT |
| CONTD 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 |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
16 |
| That the company be and is hereby generally and unconditionally authorised for the purposes of Section 701 of the 2006 Act to make market purchases (as defined in Section 693 of the 2006 Act) of ordinary shares of 20 pence each in the capital of the company (‘ordinary shares’) in such manner and upon such terms as the Directors of the company may determine, provided that: (a) the maximum number of ordinary shares hereby authorised to be purchased is 24,140,005; (b) the minimum price (exclusive of expenses) which may be paid for any ordinary share is an amount equal to 20 pence; (c) the maximum price (exclusive of expenses) which may be paid for each ordinary share is the higher of: (i) an amount equal to 5 per cent. above the average closing price of such ordinary shares for the five business days on the London Stock CONTD |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CONT |
| CONTD Exchange prior to the date of purchase; and (ii) an amount equal to the-higher of the price of the last independent trade of any ordinary share and-the highest current independent bid for an ordinary share as derived from the-London Stock Exchange Trading Systems (SETS); and (d) this authority shall-take effect on the date of the passing of this Resolution and unless-previously revoked, renewed or varied, shall expire on 24 March 2013, or at-the conclusion of the next AGM of the company held after the |
| Non-Voting |
|
|
|
|
| None |
|
|
| passing of this-Resolution, whichever is the earlier (both dates inclusive), but so that this-authority shall allow the company to purchase ordinary shares after such-expiry under any agreement made before the expiry of such authority, as if-the authority hereby conferred had not expired |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
17 |
| That the company be and is hereby generally and unconditionally authorised to hold general meetings (other than AGMs) on 14 days’ notice from the date of the passing of this resolution and expiring at the conclusion of the next AGM of the company or 24 March 2013, whichever is the earlier |
| Management |
| For |
| For |
|
|
|
DAIMLER AG, STUTTGART
Security | D1668R123 | Meeting Type | Annual General Meeting |
|
|
|
|
Ticker Symbol |
| Meeting Date | 04-Apr-2012 |
|
|
|
|
ISIN | DE0007100000 | Agenda | 703623074 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20.03.2012. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE-MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| For German registered shares, the shares have to be registered within the comp-any’s shareholder book. Depending on the processing of the local sub custodian-if a client wishes to withdraw its voting instruction due to intentions to tr-ade/lend their stock, a Take No Action vote must be received by the vote deadl-ine as displayed on ProxyEdge to facilitate de-registration of shares from the-company’s shareholder book. Any Take No Action votes received after the vote-deadline will only be forwarded and processed on a best effort basis. Please c-ontact your client services representative if you require further information.-Thank you. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
| Non-Voting |
|
|
|
|
|
|
01. |
| Presentation of the adopted financial statements of Daimler AG, the approved c-onsolidated financial statements, the combined management report for Daimler A-G and the Group with the explanatory reports on the information required pursu-ant to Section 289, Subsections 4 and 5, Section 315, Subsection 4 of the Germ-an Commercial Code (Handelsgesetzbuch), and the report of the Supervisory Boar-d for the 2011 financial year |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
02. |
| Resolution on the allocation of distributable profit |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
03. |
| Resolution on ratification of Board of Management members actions in the 2011 financial year |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
04. |
| Resolution on ratification of Supervisory Board members actions in the 2011 financial year |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
05. |
| Resolution on the appointment of KPMG AG Wirtschaftsprufungsgesellschaft, Berlin, as a auditors for the Company and the Group for the 2012 financial year |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
06. |
| Resolution on the election of a new member of the Supervisory Board : Dr. Clemens Borsig |
| Management |
| For |
| For |
|
|
G4S PLC, CRAWLEY |
|
|
|
|
|
|
|
Security | G39283109 | Meeting Type | Annual General Meeting |
|
|
|
|
Ticker Symbol |
| Meeting Date | 07-Jun-2012 |
|
|
|
|
ISIN | GB00B01FLG62 | Agenda | 703715029 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
1 |
| To receive the financial statements of the company for the year ended 31 December 2011 and the reports of the directors and auditor thereon |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
2 |
| To receive and approve the Directors’ Remuneration Report contained in the annual report for the year ended 31 December 2011 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3 |
| To declare a final dividend for the year ended 31 December 2011 of 5.11p (DKK 0.4544) for each ordinary share in the capital of the company |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
4 |
| To re-elect Nick Buckles as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
| To re-elect Lord Condon (member of the Audit, Nomination and Remuneration Committees) as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
6 |
| To re-elect Trevor Dighton as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
7 |
| To re-elect Alf Duch-Pedersen (member of the Nomination Committee) as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
8 |
| To re-elect Mark Elliott (member of the CSR, Nomination and Remuneration Committees) as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
9 |
| To re-elect Winnie Kin Wah Fok (member of the Audit and CSR Committees) as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
10 |
| To re-elect Grahame Gibson as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
11 |
| To re-elect Bo Lerenius (member of the Audit and CSR Committees) as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
12 |
| To re-elect Mark Seligman (member of the Audit and Remuneration Committees) as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
13 |
| To re-elect Clare Spottiswoode (member of the CSR and Remuneration Committees) as a director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
14 |
| To re-appoint KPMG Audit Plc as auditor of the company to hold office until the conclusion of the next Annual General Meeting of the company |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
15 |
| To authorise the directors to determine the remuneration of the auditor |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
16 |
| That the directors be and are hereby generally and unconditionally authorised pursuant to and in accordance with section 551 of the Companies Act 2006 (“the Act”) to exercise all the powers of the company to allot shares in the company or grant rights to subscribe for, or convert any security into, shares in the company: (i) up to an aggregate nominal amount of GBP 117,555,000; and (ii) comprising equity securities (as defined in section 560 of the Act) up to a further aggregate nominal amount of GBP 117,555,000 provided |
| Management |
| Against |
| Against |
| None |
|
| that they are offered by way of a rights issue to holders of ordinary shares on the register of members at such record date(s) as the directors may determine where the equity securities respectively attributable to the interests of the ordinary shareholders are proportionate (as nearly as may be CONTD |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CONT |
| CONTD practicable) to the respective numbers of ordinary shares held or-deemed to be held by them on any such record date(s), subject to such - exclusions or other arrangements as the directors may deem necessary or-expedient to deal with treasury shares, fractional entitlements, record - dates, shares represented by depositary receipts, legal or practical problems-arising under the laws of any territory or the requirements of any relevant-regulatory body or stock exchange or any other matter; provided that this-authority shall expire on the date of the next Annual General Meeting of the-company, save that the company shall be entitled to make offers or agreements - before the expiry of such authority which would or might require relevant-securities to be allotted after such expiry and the directors shall be-entitled to allot CONTD |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CONT |
| CONTD relevant securities pursuant to any such offer or agreement as if this-authority had not expired; and all unexpired authorities granted previously-to the directors to allot relevant securities under section 551 of the Act-shall cease to have effect at the conclusion of this Annual General Meeting-(save to the extent that the same are exercisable pursuant to section 551(7)-of the Act by reason of any offer or agreement made prior to the date of this-resolution which would or might require shares to be allotted or rights to be-granted on or after that date) |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
17 |
| That the directors be and are hereby empowered, pursuant to section 570 of the Act, subject to the passing of Resolution 16 above, to allot equity securities (as defined in section 560 of the Act) for cash pursuant to the authority conferred by Resolution 16 above as if section 561 of the Act did not apply to any such allotment, provided that this power shall be limited to: (i) the allotment of equity securities in connection with an offer or issue of equity securities (but in the case of the authority granted under paragraph (ii) of Resolution 16 above, by way of rights issue only) to or in favour of the holders of shares on the register of members at such record date(s) as the directors may determine where the equity securities respectively attributable to the interests of the shareholders are proportionate (as nearly CONTD |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
CONT |
| CONTD as may be practicable) to the respective numbers of shares held by them-on any such record date(s), but subject to such exclusions or other-arrangements as the directors may deem necessary or expedient in relation to-fractional entitlements, treasury shares, record dates, shares represented by-depositary receipts, legal or practical problems arising under the laws of- |
| Non-Voting |
|
|
|
|
| None |
|
| any territory or the requirements of any relevant regulatory body or stock-exchange or any other matter; and (ii) the allotment (otherwise than pursuant-to sub-paragraph (i) above) of equity securities pursuant to the authority-granted under Resolution 16(i) above up to a maximum nominal amount of GBP-17,633,000; and shall expire on the expiry of the general authority conferred-by Resolution 16 above unless previously renewed, varied or revoked by the-CONTD |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CONT |
| CONTD company in general meeting, save that the company shall be entitled to-make offers or agreements before the expiry of such power which would or-might require equity securities to be allotted, or treasury shares to be-sold, after such expiry and the directors shall be entitled to allot equity-securities or sell treasury shares pursuant to any such offer or agreement as-if the power conferred hereby had not expired. All previous unutilised-authorities under section 570 of the Act shall cease to have effect at the-conclusion of this Annual General Meeting |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
18 |
| That the company be and is hereby generally and unconditionally authorised for the purposes of section 701 of the Act, to make market purchases (within the meaning of section 693(4) of the Act) of ordinary shares of 25p each in the capital of the company on such terms and in such manner as the directors may from time to time determine, provided that: (i) the maximum number of such shares which may be purchased is 141,066,000; (ii) the minimum price which may be paid for each such share is 25p (exclusive of all expenses); (iii) the maximum price which may be paid for each such share is an amount equal to 105% of the average of the middle market quotations for an ordinary share in the company as derived from the London Stock Exchange Daily Official List for the five business days immediately preceding the day on which such CONTD |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
CONT |
| CONTD share is contracted to be purchased (exclusive of expenses); and (iv)-this authority shall, unless previously revoked or varied, expire at the-conclusion of the Annual General Meeting of the company to be held in 2013-(except in relation to the purchase of such shares the contract for which was-entered into before the expiry of this authority and which might be executed-wholly or partly after such expiry) |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
19 |
| That in accordance with sections 366 and 367 of the Act, the company and all companies which are subsidiaries of the company during the period when this Resolution 19 has effect be and are hereby unconditionally authorised to: (i) make political donations to political parties or independent election candidates not exceeding GBP 50,000 in total; (ii) make political donations to political organisations other than political parties not exceeding GBP 50,000 in total; and (iii) incur political expenditure not exceeding GBP |
| Management |
| Abstain |
| Against |
| None |
|
| 50,000 in total; (as such terms are defined in the Act) during the period beginning with the date of the passing of this resolution and ending at the conclusion of the next Annual General Meeting of the company provided that the authorised sum referred to in paragraphs (i), (ii) and (iii) above may be CONTD |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CONT |
| CONTD comprised of one or more amounts in different currencies which, for the-purposes of calculating the said sum, shall be converted into pounds sterling-at the exchange rate published in the London edition of the Financial Times-on the date on which the relevant donation is made or expenditure incurred-(or the first business day thereafter) or, if earlier, on the day in which-the company enters into any contract or undertaking in relation to the same |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
20 |
| That a general meeting of the company, other than an Annual General Meeting, may be called on not less than 14 clear days’ notice |
| Management |
| For |
| For |
|
|
GEA GROUP AG, BOCHUM |
|
| |
|
|
|
|
Security | D28304109 | Meeting Type | Annual General Meeting |
|
|
|
|
Ticker Symbol |
| Meeting Date | 24-Apr-2012 |
|
|
|
|
ISIN | DE0006602006 | Agenda | 703656059 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 03 APR 12, WHEREAS T-HE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS-DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN-LAW. THANK YOU. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 09.04.2012. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE-MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1. |
| Receive financial statements and statutory reports for fiscal 2011 |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
| Approve allocation of income and dividends of EUR 0.55 per share |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3. |
| Approve discharge of management board for fiscal 2011 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
4. |
| Approve discharge of supervisory board for fiscal 2011 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
5. |
| Ratify KPMG AG as auditors for fiscal 2012 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
6. |
| Approve remuneration system for management board members |
| Management |
| For |
| For |
|
|
7. |
| Approve affiliation agreements with subsidiary GEA Beteiligungsgesellschaft II mbH |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
8. |
| Approve affiliation agreements with subsidiary GEA Convenience-Food Technologies GmbH |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
9. |
| Elect Werner Bauer to the supervisory board |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
10. |
| Approve creation of EUR 77 million pool of capital with preemptive rights |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
11. |
| Approve creation of EUR 40.8 million pool of capital without preemptive rights for issuance of shares as indemnification in relation to 1999 domination and profit transfer agreement |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
12. |
| Amend articles re rights of supervisory board members |
| Management |
| For |
| For |
|
|
GIVAUDAN SA, VERNIER |
|
| |
|
|
|
|
Security | H3238Q102 | Meeting Type | Annual General Meeting |
|
|
|
|
Ticker Symbol |
| 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 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. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE 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. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 |
| Approval of the annual report, including the annual financial statements, the compensation report and the consolidated financial statements 2011 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
2 |
| Consultative vote on the compensation policy as set out in the compensation report |
| Management |
| Abstain |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
3 |
| Discharge of the Board of Directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
4 |
| Decision regarding the appropriation of available earnings and distribution out of reserves for additional paid-in capital |
| Management |
| For |
| For |
|
|
| �� |
|
|
|
|
|
|
|
|
|
5.1 |
| Election of member of the Board of Directors: To re-elect Dr Jurg Witmer for a term of three years in accordance with the Articles of Incorporation |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
5.2 |
| Election of member of the Board of Directors: To re-elect Mr. Andre Hoffmann for a term of three years in accordance with the Articles of Incorporation |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
5.3 |
| Election of member of the Board of Director: To re-elect Mr. Thomas Rufer for a term of three years in accordance with the Articles of Incorporation |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
6 |
| Election of the statutory auditors: To re-elect Deloitte SA as the statutory auditors for the financial year 2012 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
7 |
| Ad hoc |
| Management |
| Abstain |
| For |
|
|
INCITEC PIVOT LTD |
|
| |
|
|
|
|
Security | Q4887E101 | Meeting Type | Annual General Meeting |
|
|
|
|
Ticker Symbol |
| Meeting Date | 20-Dec-2011 |
|
|
|
|
ISIN | AU000000IPL1 | Agenda | 703454924 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4 AND 6 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE-“ABSTAIN”) ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT-YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE-RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (4 AND 6), YOU-ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE-VOTING EXCLUSION. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 |
| Re-election of Ms Rebecca McGrath as a Director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
2 |
| Re-election of Mr John Watson as a Director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
3 |
| Re-election of Mr Anthony Larkin as a Director |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
4 |
| Approval of issue to Managing Director under the Incitec Pivot Performance Rights Plan |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
| Approval of appointment of Deloitte Touche Tohmatsu as auditor |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
6 |
| Adoption of Remuneration Report (advisory only) |
| Management |
| For |
| For |
|
|
LEGRAND SA, LIMOGES |
|
| |
|
|
|
|
Security | F56196185 | Meeting Type | MIX |
|
|
|
|
Ticker Symbol |
| Meeting Date | 25-May-2012 |
|
|
|
|
ISIN | FR0010307819 | Agenda | 703692776 - Management |
|
|
|
|
|
|
|
| For/Against |
|
|
Item |
| Proposal |
| Type |
| Vote |
| Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| French Resident Shareowners must complete, sign and forward the Proxy Card-directly to the sub custodian. Please contact your Client Service-Representative to obtain the necessary card, account details and directions.-The following applies to Non-Resident Shareowners: Proxy Cards: Voting-instructions will be forwarded to the Global Custodians that have become-Registered Intermediaries, on the Vote Deadline Date. In capacity as-Registered Intermediary, the Global Custodian will sign the Proxy Card and-forward to the local custodian. If you are unsure whether your Global-Custodian acts as Registered Intermediary, please contact your representative |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal-officiel.gouv.fr/pdf/2012/0330/201203301201225. pdf AND ht-tps://balo.journal-officiel.gouv.fr/pdf/2012/0509/201205091202143. pdf |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O.1 |
| Approval of the corporate financial statements for the financial year ended December 31, 2011 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
O.2 |
| Approval of the consolidated financial statements for the financial year ended December 31, 2011 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
O.3 |
| Allocation of income and setting the dividend |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
O.4 |
| Approval of a regulated Agreement: approval of the assignment contract concluded between the Company and Mr. Olivier Bazil following the termination of his duties as Vice President Chief Operating Officer |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
O.5 |
| Approval of a regulated Agreement: approval of the credit agreement entered into between the Company, some of its subsidiaries and banks |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
O.6 |
| Renewal of term of Mr. Gerard Lamarche as Board member |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
O.7 |
| Renewal of term of Mr. Thierry de La Tour d’Artaise as Board member |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
O.8 |
| Appointment of Mrs. Christel Bories as Board member |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
O.9 |
| Appointment of Mrs. Angeles Garcia-Poveda as Board member |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
O.10 |
| Authorization granted to the Board of Directors to allow the Company to trade its own shares |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
E.11 |
| Authorization granted to the Board of Directors to reduce share capital by cancellation of shares |
| Management |
| For |
| For |
|
|
E.12 |
| Delegation of authority granted to the Board of Directors to decide to issue shares or securities providing access to capital or entitling to the allotment of debt securities while maintaining preferential subscription rights |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
E.13 |
| Delegation of authority granted to the Board of Directors to decide to issue shares or securities providing access to capital or entitling to the allotment of debt securities through a public offer with cancellation of preferential subscription rights |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
E.14 |
| Delegation of authority granted to the Board of Directors to decide to issue shares or securities providing access to capital or entitling to the allotment of debt securities through an offer pursuant to Article L.411-2, II of the Monetary and Financial Code (private investment) with cancellation of preferential subscription rights |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
E.15 |
| Option to increase the amount of issuances conducted while maintaining or cancelling preferential subscription rights in case of surplus demands |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
E.16 |
| Authorization granted to the Board of Directors to set the issue price according to terms established by the General Meeting in case of issuance of shares or securities providing access to capital without preferential subscription rights |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
E.17 |
| Delegation of authority granted to the Board of Directors to decide to increase capital by incorporation of reserves, profits, premiums or other amount which may be capitalized |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
E.18 |
| Delegation of authority granted to the Board of Directors to decide to issue shares or securities providing access to capital reserved for members of a company savings plan of the Company or the Group |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
E.19 |
| Delegation granted to the Board of Directors to carry out the issuance of shares or securities providing access to shares, in consideration for in-kind contributions granted to the Company |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
E.20 |
| Overall limitation of delegations of authority resulting from the twelfth, thirteenth, fourteenth, fifteenth, sixteenth, eighteenth and nineteenth resolutions |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
E.21 |
| Amendment to the third Paragraph of Article 12.1 of the Statutes of the Company |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
E.22 |
| Powers to carry out all legal formalities |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
| Non-Voting |
|
|
|
|
|
|
LSL PROPERTY SERVICES PLC, NEWCASTLE UPON TYNE |
|
| ||||
|
|
|
|
|
|
|
Security |
| G571AR102 |
| Meeting Type |
| Annual General Meeting |
|
|
|
|
|
|
|
Ticker Symbol |
|
|
| Meeting Date |
| 19-Apr-2012 |
|
|
|
|
|
|
|
ISIN |
| GB00B1G5HX72 |
| Agenda |
| 703665919 - Management |
Item |
| Proposal |
| Type |
| Vote |
| For/Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 |
| To receive and adopt LSL’s Annual Accounts for the year ended 31st December 2011, together with the Directors’ Report and the Auditors’ Report on those accounts |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2 |
| To approve the Directors’ Remuneration Report contained within the Annual Report & Accounts 2011 for the year ended 31st December 2011 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3 |
| To approve the proposed final dividend of 5.9p per Ordinary Share |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4 |
| To elect Helen Buck as a Director of LSL |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
| To re-elect Steve Cooke as a Director of LSL |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6 |
| To re-elect Simon Embley as a Director of LSL |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7 |
| To re-elect Paul Latham as a Director of LSL |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8 |
| To re-elect Roger Matthews as a Director of LSL |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9 |
| To re-elect Mark Morris as a Director of LSL |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10 |
| To re-elect David Newnes as a Director of LSL |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11 |
| To re-elect Mark Pain as a Director of LSL |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
12 |
| To re-elect Alison Traversoni as a Director of LSL |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
13 |
| To re-appoint Ernst & Young LLP as auditors of LSL |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
14 |
| To authorise the Directors to determine the auditors’ remuneration |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
15 |
| To authorise the Directors to allot shares under section 551 of the Companies Act 2006 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
16 |
| To disapply statutory pre-emption rights under section 561 of the Companies Act 2006 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
17 |
| To authorise LSL to make market purchases of its own ordinary shares |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
18 |
| That a general meeting other than an AGM may be called on not less than 14 clear day’s notice |
| Management |
| For |
| For |
|
|
|
PUBLICIS GROUPE SA, PARIS
Security |
| F7607Z165 |
| Meeting Type |
| MIX |
|
|
|
|
|
|
|
Ticker Symbol |
|
|
| Meeting Date |
| 29-May-2012 |
|
|
|
|
|
|
|
ISIN |
| FR0000130577 |
| Agenda |
| 703737188 - Management |
Item |
| Proposal |
| Type |
| Vote |
| For/Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR”-AND “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| French Resident Shareowners must complete, sign and forward the Proxy Card-directly to the sub custodian. Please contact your Client Service-Representative to obtain the necessary card, account details and directions.-The following applies to Non-Resident Shareowners: Proxy Cards: Voting-instructions will be forwarded to the Global Custodians that have become-Registered Intermediaries, on the Vote Deadline Date. In capacity as-Registered Intermediary, the Global Custodian will sign the Proxy Card and-forward to the local custodian. If you are unsure whether your Global-Custodian acts as Registered Intermediary, please contact your representative |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal-officiel.gouv.fr/pdf/2012/0418/201204181201368. pdf |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O.1 |
| Approval of the corporate accounts for the 2011 financial year |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O.2 |
| Approval of the consolidated corporate accounts for the 2011 financial year |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O.3 |
| Allocation of income for the financial year and setting of the dividend |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O.4 |
| Approval of the syndicated loan agreement (Club Deal) made between the Company, BNP Paribas and Societe Generale |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O.5 |
| Approval of the agreement made between the Company and one of its shareholders who held more than 10% of the voting rights |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O.6 |
| Approval of the regulated agreements pursuant to Article L.225-90-1 of the Commercial Code relating to Mr. Kevin Roberts |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O.7 |
| Approval of a regulated agreement pursuant to Article L.225-90-1 of the Commercial Code relating to Mr. Jack Klues |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O.8 |
| Approval of a regulated agreement pursuant to Article L.225-90-1 of the Commercial Code relating to Mr. Jean-Yves Naouri |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O.9 |
| Approval of a regulated agreement pursuant to Article L.225-90-1 of the Commercial Code relating to Mr. Jean-Michel Etienne |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O.10 |
| Renewal of term of Mrs. Elisabeth Badinter as Supervisory Board member upon expiration of her present term |
| Management |
| For |
| For |
|
|
|
O.11 |
| Renewal of term of Mr. Henri-Calixte Suaudeau as Supervisory Board member |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O.12 |
| Authorization to grant to the Executive Board to allow the Company to trade its own shares |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
E.13 |
| Delegation of authority to be granted to the Executive Board to decide on the issuance, with preferential subscription right, of shares or securities giving access, or that may give access to capital or giving right to the allotment of debt securities |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
E.14 |
| Delegation of authority to be granted to the Executive Board to decide on the issuance of shares or securities giving access, or that may give access to capital or giving right to the allotment of debt securities, with cancellation of preferential subscription right by public offer |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
E.15 |
| Delegation of authority to be granted to the Executive Board to decide on the issuance of shares or securities giving access, or that may give access to capital or giving right to the allotment of debt securities with cancellation of preferential subscription right through private placement |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
E.16 |
| Authorization to be granted to the Executive Board to issue, with cancellation of preferential subscription right shares or equity securities with the right to set the issue price |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
E.17 |
| Delegation of authority to be granted to the Executive Board to decide on share capital increase by incorporation of premiums, reserves, profits or other |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
E.18 |
| Delegation of authority to be granted to the Executive Board to decide on the issuance of shares or various securities in case of public offer initiated by the Company |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
E.19 |
| Authorization to be granted to the Executive Board to increase the number of issuable shares or securities in case of capital increase, with or without shareholders’ preferential subscription right limited to 15% of the initial issuance |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
E.20 |
| Delegation of authority to be granted to the Executive Board to decide on the issuance of equity securities or securities giving access to the capital of the Company, with cancellation of preferential subscription right for the benefit of members of a corporate savings plan |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
E.21 |
| Delegation of authority to be granted to the Executive Board to decide on the issuance of shares or securities giving access to capital, with cancellation of the preferential subscription right, for the benefit of certain categories of beneficiaries |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
E.22 |
| Authorization to be granted to the Executive Board to use the authorizations and delegations granted by the meeting in case of public offer aimed at the Company |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
O.23 |
| Powers |
| Management |
| Against |
| Against |
|
|
|
ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN
Security |
| N6817P109 |
| Meeting Type |
| Annual General Meeting |
|
|
|
|
|
|
|
Ticker Symbol |
|
|
| Meeting Date |
| 26-Apr-2012 |
|
|
|
|
|
|
|
ISIN |
| NL0000009538 |
| Agenda |
| 703644561 - Management |
Item |
| Proposal |
| Type |
| Vote |
| For/Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 |
| Speech President |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.a |
| Proposal to adopt the 2011 financial statements |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.b |
| Explanation of policy on additions to reserves and dividends |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.c |
| Proposal to adopt a dividend of EUR 0.75 per common share in cash or shares, at the option of the shareholder, against the retained earnings |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.d |
| Proposal to discharge the members of the Board of Management for their responsibilities |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.e |
| Proposal to discharge the members of the Supervisory Board for their responsibilities |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.a |
| Proposal to re-appoint Mr E. Kist as a member of the Supervisory Board of the Company with effect from April 26, 2012 |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.b |
| Proposal to appoint Ms N. Dhawan as a member of the Supervisory Board of the Company with effect from April 26, 2012 |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.a |
| Proposal to authorize the Board of Management for a period of 18 months, per April 26, 2012, as the body which is authorized, with the approval of the Supervisory Board, to issue shares or grant rights to acquire shares within the limits laid down in the Articles of Association of the Company |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.b |
| Proposal to authorize the Board of Management for a period of 18 months, per April 26, 2012, as the body which is authorized, with the approval of the Supervisory Board, to restrict or exclude the pre-emption rights accruing to Shareholders |
| Management |
| Against |
| Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
| Proposal to cancel common shares in the share capital of the Company repurchased or to be repurchased under the EUR 2 billion share repurchase program announced on July 18, 2011 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6 |
| Proposal to authorize the Board of Management for a period of 18 months, per April 26, 2012, within the limits of the law and the Articles of Association, to acquire, with the approval of the Supervisory Board, for valuable consideration, on the stock exchange or otherwise, shares in the Company at a price between, on the one hand, an amount equal to the par value of the shares and, on the other hand, an amount equal to 110% of the market price of these shares on the Official Segment of Euronext Amsterdam; the market price being the average of the highest price on each of the five days of trading prior to the date of acquisition, as shown in the Official Price List of Euronext Amsterdam. The maximum number of shares the Company may hold, will not exceed 10% of the issued share capital per April 26, 2012, which number may CONTD |
| Management |
| For |
| For |
|
|
|
CONT |
| CONTD be increased by 10% of the issued capital as of that same date in-connection with the execution of share repurchase programs for capital-reduction purposes |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7 |
| Any other business |
| Non-Voting |
|
|
|
|
|
|
|
SAP AG, WALLDORF/BADEN
Security |
| D66992104 |
| Meeting Type |
| Annual General Meeting |
|
|
|
|
|
|
|
Ticker Symbol |
|
|
| Meeting Date |
| 23-May-2012 |
|
|
|
|
|
|
|
ISIN |
| DE0007164600 |
| Agenda |
| 703727430 - Management |
Item |
| Proposal |
| Type |
| Vote |
| For/Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 MAY 2012, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 MAY 2012. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1. |
| Presentation of the adopted annual financial statements and the approved group-financial statements, the combined management report and group management rep-ort of SAP AG, including the Executive Board’s explanatory notes relating to t-he information provided pursuant to Sections 289 (4) and (5) and 315 (4) of th-e Commercial Code (HGB), and the Supervisory Board’s report, each for fiscal y-ear 2011 |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
| Resolution on the appropriation of the retained earnings of fiscal year 2011 |
| Management |
| For |
| For |
|
|
|
3. |
| Resolution on the formal approval of the acts of the Executive Board in fiscal year 2011 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4. |
| Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2011 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5. |
| Resolution on the approval of the system of Executive Board compensation |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6. |
| Appointment of the auditors of the financial statements and group financial statements for fiscal year 2012 : Following a corresponding recommendation by the audit committee, the Supervisory Board proposes that KPMG AG Wirtschaftsprufungsgesellschaft, Berlin, Germany, be appointed auditors of the financial statements and group financial statements for fiscal year 2012 |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.a |
| Election of new member to the Supervisory Board: Prof. Dr. h. c. mult. Hasso Plattner |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.b |
| Election of new member to the Supervisory Board: Pekka Ala-Pietila |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.c |
| Election of new member to the Supervisory Board: Prof. Anja Feldmann, Ph.D |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.d |
| Election of new member to the Supervisory Board: Prof. Dr. Wilhelm Haarmann |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.e |
| Election of new member to the Supervisory Board: Bernard Liautaud |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.f |
| Election of new member to the Supervisory Board: Dr. h. c. Hartmut Mehdorn |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.g |
| Election of new member to the Supervisory Board: Dr. Erhard Schipporeit |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.h |
| Election of new member to the Supervisory Board: Prof. Dr.-Ing. Dr.-Ing. E. h. Klaus Wucherer |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8. |
| Resolution on the cancellation of Contingent Capital III and Contingent Capital IIIa and the corresponding amendment of Section 4 of the Articles of Incorporation, as well as other amendments to Sections 4, 19 and 23 of the Articles of Incorporation |
| Management |
| For |
| For |
|
|
|
THE SWATCH GROUP AG, NEUENBURG
Security |
| H83949141 |
| Meeting Type |
| Annual General Meeting |
|
|
|
|
|
|
|
Ticker Symbol |
|
|
| Meeting Date |
| 16-May-2012 |
|
|
|
|
|
|
|
ISIN |
| CH0012255151 |
| Agenda |
| 703727327 - Management |
Item |
| Proposal |
| Type |
| Vote |
| For/Against |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT |
| BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR 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. |
| Non-Voting |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1 |
| Annual report 2011: 2011 annual report of the board of directors, 2011 financial statements (balance sheet, income statement and notes) and 2011 consolidated financial statements, statutory auditor’s report, approval of the reports and the financial statements |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2 |
| Discharge of the board of directors |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3 |
| Resolution for the appropriation of the net income |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4 |
| Nomination of the statutory auditors/PricewaterhouseCoopers LTD |
| Management |
| For |
| For |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
| Ad Hoc |
| Management |
| For |
| Against |
|
|
|
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) | FPA Funds Trust’s FPA Crescent Fund and FPA International Value Fund | ||
| |||
By (Signature and Title)* | /s/ J. Richard Atwood, Treasurer | ||
| |||
Date | 8/31/12 | ||
* Print the name and title of each signing officer under his or her signature.